GLANBIA CONSUMER MEATS LIMITED

Company number 02143773

41 officers / 38 resignations

HENNIGAN, Liam

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Secretary
• Appointed on: 16 June 2023

GARVEY, Mark Anthony

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 12 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Finance Director

HENNIGAN, Liam

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 14 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CHILD, Peter Francis

• Correspondence address: 34 College Road, Maidenhead, Berkshire, SL6 6AT
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Chartered Accountant

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 22 July 1999
• Nationality: Irish
• Occupation: Group

O'DWYER, Noel

• Correspondence address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 14 December 2022
• Nationality: Irish
• Occupation: Accountant

RANDALL, Ronald Leslie

• Correspondence address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
• Role (Resigned): Secretary
• Appointed on: 10 November 1994
• Resigned on: 18 April 1995
• Nationality: British
• Occupation: Director

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Chartered Secretary

WINTER, Adolf

• Correspondence address: Addington Manor, Addington, Milton Keynes, Buckinghamshire, MK18 2JR
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 10 November 1994
• Nationality: Austrian

BURN, Keith Andrew

• Correspondence address: One, Victoria Square, Birmingham, B1 1BD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 October 2010
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CAINS, Brian

• Correspondence address: 17 Wickery Dene, Wootton Fields Wootton, Northampton, NN4 6BE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 July 2001
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Human Resources Director

CAPALDI, Richard

• Correspondence address: The Mead, Chequer Lane, Redbourn, St. Albans, Herts, AL3 7NH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 October 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHILD, Peter Francis

• Correspondence address: 34 College Road, Maidenhead, Berkshire, SL6 6AT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 April 1995
• Resigned on: 29 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COONEY, James

• Correspondence address: 68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 April 2004
• Resigned on: 22 October 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

CROZIER, Stephen James

• Correspondence address: Westholme, Westfield Avenue, Higham Ferrers, Northamptonshire, NN10 8AX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 July 1997
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Company Director

DUNDAS, Peter

• Correspondence address: 34 Burnmill Road, Market Harborough, Leicestershire, LE16 7JF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 August 1999
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 July 1997
• Resigned on: 4 September 2000
• Nationality: Irish
• Occupation: Group Company Secretary

HARPER, Richard John

• Correspondence address: 16 Littleworth Road, Wheatley, Oxford, OX33 1NW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 October 1995
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Director

JARVIS, Gerald Henry

• Correspondence address: 13 Station Street, Huddersfield, West Yorkshire, HD1 1LY
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 31 March 1991
• Resigned on: 10 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KIRKHAM, Peter

• Correspondence address: 17 Delavor Road, Heswall, Wirral, CH60 4RN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 March 1996
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOWNDES, John William

• Correspondence address: 3 Cheadle Road, Forsbrook, Stoke On Trent, ST11 9BX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 November 1994
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Managing Director

MADDEN, John Francis

• Correspondence address: 44 Bryanstown Village, Drogheda, County Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 August 1999
• Resigned on: 15 November 1999
• Nationality: Irish
• Occupation: Chemical Engineer

MEAGHER, Geoffrey Joseph

• Correspondence address: Slievenamon, Granges Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 July 1997
• Resigned on: 28 May 2009
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Group Financial Director

MILES, Anthony William

• Correspondence address: 121 Rockingham Road, Kettering, Northamptonshire, NN16 9HZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 August 1999
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MOFFAT, Grant

• Correspondence address: 16 Capesthorne Road, Christleton, Chester, Cheshire, CH3 7GA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 13 August 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Technical Director

O'DWYER, Noel

• Correspondence address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 December 2008
• Resigned on: 14 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

O'KANE, Martin Eugene

• Correspondence address: 62 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 June 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Managing Director

O'KANE, Martin Eugene

• Correspondence address: 62 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 May 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Managing Director

O'KEEFFE, Michael

• Correspondence address: 39 Norreys Road, Cumnor, Oxford, Oxfordshire, OX2 9PT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 July 1997
• Resigned on: 25 March 1999
• Nationality: Irish
• Occupation: Financial Director

POWER, Edward Samuel

• Correspondence address: Kincora Lodge, Brennanstown Road, Carrickmines, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 May 1997
• Resigned on: 31 March 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive Director

RANDALL, Ronald Leslie

• Correspondence address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 November 1994
• Resigned on: 29 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWSON, Graham

• Correspondence address: Twin Pines School Lane, Wilbarston, Market Harborough, Leicestershire, LE16 8QN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 March 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

SHAW, Michael

• Correspondence address: 24 Hall Close, Whissendine, Oakham, Leicestershire, LE15 7HN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 June 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Technical Director

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 April 2004
• Resigned on: 22 October 2010
• Nationality: British
• Occupation: Chartered Secretary

SULLIVAN, Lee Ernest

• Correspondence address: 2 Gloucester Road, Grantham, Lincolnshire, NG31 8RJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 November 2000
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Operations Director