NOON PRODUCTS LIMITED

Company number 02166664

35 officers / 31 resignations

GALVANONI, Matthew Robert

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 24 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Pilgrim'S

ROBINSON, Nicholas John

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Kerry Foods

SANDRI, Fabio

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 24 September 2021
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Ceo Pilgrim'S

SIQUEIRA, Ivan Fernandes, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 2 January 2024
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

DEASY, Ronan

• Correspondence address: 44 Mounthawk Manor, Tralee, Co. Kerry, Ireland
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 24 September 2021

DURRAN, Brian

• Correspondence address: 3 Cloghers, Ballyard, Tralee, County Kerry, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 28 February 2018
• Nationality: Irish
• Occupation: Secretary

MARTIN, Alan Renwick

• Correspondence address: 2b The Crosspath, Radlett, Hertfordshire, WD7 8HN
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 29 July 2005
• Nationality: British

SHIRAZI, Akbar

• Correspondence address: 6 Burton Gardens, Hounslow, Middlesex, TW5 0DF
• Role (Resigned): Secretary
• Appointed before: 20 March 1992
• Resigned on: 14 January 1999
• Nationality: British

BEADLE, Karen

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 July 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, Stephen Alexander

• Correspondence address: 12 Church Lane, Edith Weston, Rutland, LE15 8EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 November 2002
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALLAWALLA, Nizar

• Correspondence address: 15 Craneswater Park, Norwood Green, Middlesex, UB2 5RW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 January 1999
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Operations Director

CREGAN, Denis

• Correspondence address: Lisdara, Oakpark, Tralee, County Kerry, IRELAND
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 July 2005
• Resigned on: 13 May 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEASY, Ronan

• Correspondence address: 44 Mounthawk Manor, Tralee, Co. Kerry, Ireland
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 October 2017
• Resigned on: 24 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DUFFY, John Gerald

• Correspondence address: 210 Melton Road, West Bridgford, Nottingham, NG2 6JP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 April 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOWER, David Charles

• Correspondence address: 28 Bridgeman Road, Teddington, Middlesex, TW11 9AH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 February 2004
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FRIEL, Hugh

• Correspondence address: Gurrane, Listellick, Tralee, County Kerry, Ireland, IRELAND
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 July 2005
• Resigned on: 13 May 2008
• Nationality: Irish
• Occupation: Director

GARLAND, Roderick John

• Correspondence address: Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 January 1999
• Resigned on: 3 December 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

HARNAL, Zeenat Arun

• Correspondence address: 21 William Hunt Mansions, 4 Somerville Avenue Harrods Village, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 20 March 1992
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Flor

• Correspondence address: 10 Whites Gate, Whites Road, Castleknock, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 May 2008
• Resigned on: 31 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HORAN, Trevor James

• Correspondence address: Killeeneenmore, Craughwell, Co Galway, Ireland
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 October 2017
• Resigned on: 24 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Emea Country Compliance Director

KARDAR NOON, Ruxana

• Correspondence address: 3 Hogan Mews, Porteus Road, London, W2 1UP
• Role (Resigned): Director
• Appointed before: 20 March 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Director

KAUL, Ashok

• Correspondence address: 2 Merton Way, Hillingdon, Middlesex, UB10 9BW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 January 1999
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Operations Director

LARKIN, Marguerite

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2018
• Resigned on: 24 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MARNEY, Michael George

• Correspondence address: 123 The Lindens, Loughton, Essex, IG10 3HU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 October 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

MCCARTHY, Stan

• Correspondence address: 119 N Lincoln Avenue,, Hinsdale, Chicago, Illinois 60521, United States, 60521
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 May 2008
• Resigned on: 31 October 2017
• Nationality: Irish
• Country of residence: United States
• Occupation: Chief Executive

MEHIGAN, Brian Cornelius, Mr.

• Correspondence address: Killelton Camp, Tralee, County Kerry, Ireland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 July 2005
• Resigned on: 30 September 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

NIZNIK, Andrew Richard Joseph

• Correspondence address: 2 Primrose Court, Primrose Gardens, Ruislip, Middlesex, HA4 6TZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 August 2004
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

NOON, Gulam Kaderbhoy, Lord

• Correspondence address: Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 20 March 1992
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCANNELL, Kevin Timothy

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 September 2021
• Resigned on: 22 September 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo Kerry Foods

SHAH, Kumar

• Correspondence address: 8 Sylvester Road, Sudbury, Middlesex, HA0 3AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2000
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director Operations

SHARPE, Clive Richard

• Correspondence address: 18 Knighton Rise, Leicester, Leics, LE2 2RE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 November 2002
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIRAZI, Akbar

• Correspondence address: 6 Burton Gardens, Hounslow, Middlesex, TW5 0DF
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 20 March 1992
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

SHORROCK, Jane Elizabeth

• Correspondence address: Mill House, Great Cheverall, Devizes, Wiltshire, SN10 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOTT, Keith John

• Correspondence address: Whitecroft Church Lane, Abington Pigotts, Cambridgeshire, SG8 0SE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 January 1999
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WOOLFORD, Robert Percy

• Correspondence address: Pinewood Golf Club Road, Weybridge, Surrey, KT13 0NJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 April 1994
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Chartered Accountant