NORBROOK HOLDINGS LIMITED

Company number 02258447

23 officers / 13 resignations

JOHNSTON, Peter

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Active): Secretary
• Appointed on: 24 July 2024

BALLYEDMOND, Mary Gordon, Lady

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 11 June 2014
• Nationality: British
• Country of residence: Italy
• Occupation: Company Director

BRAID, Caroline Philippa, The Honourable

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Barrister

GIBSON, Ian, Sir

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 12 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HAUGHEY, Edward Gordon Shannon, The Honourable

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 11 June 2014
• Nationality: British
• Country of residence: Slovakia
• Occupation: Company Director

HAUGHEY, James Quinton Stewart, Professor The Honourable

• Correspondence address: C/O Ballyedmond Castle, Killowen Road, Rostrevor, County Down, Northern Ireland, BT34 3AG
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 5 August 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Medical Doctor

IUCCI, Andrea

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 16 October 2023
• Nationality: Italian
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

MURPHY, Rónán Martin

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 24 October 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non-Executive Director

NAGLE, Liam

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 13 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

RELIHAN, Shane

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 7 October 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Operating Officer

MCALLISTER, Oliver

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Resigned): Secretary
• Appointed on: 28 September 2023
• Resigned on: 3 June 2024

MURDOCK, Martin Patrick

• Correspondence address: 15 Well Road, Warren Point, Co. Down, Northern Ireland, BT34 3RS
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 28 September 2023
• Nationality: Irish

RELIHAN, Shane

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Resigned): Secretary
• Appointed on: 3 June 2024
• Resigned on: 24 July 2024

BALLYEDMOND, Lord

• Correspondence address: Ballyedmond Castle, Rostrevor, County Down, BT34 3AG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 14 May 1992
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

HOLLAND, Kevin

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 March 2022
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Commercial Officer

JOHNSTON, Peter

• Correspondence address: 57 Station Road, Holywood, Holywood, Co. Down, Northern Ireland, BT18 0BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 May 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Financial Director

KINGSTON, Kevin Paul

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 March 2022
• Resigned on: 26 July 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

MAGNER, William Patrick

• Correspondence address: Forest Corner, Strawhall, Fermoy, Co. Cork, Ireland, P61 E729
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 July 2019
• Resigned on: 26 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Operating Officer

MCALLISTER, Oliver

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 May 2023
• Resigned on: 26 June 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chief Financial Officer

MCGRATH, John Paul

• Correspondence address: Belville, Two Mile House, Naas, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 September 2016
• Resigned on: 28 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

MCNULTY, Robert William Roy, Sir

• Correspondence address: Casale Ranca, Antognolla, Strada San Giovnni Del Pantano, 06070 Perguia, Italy
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 14 May 1992
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURDOCK, Martin Patrick

• Correspondence address: 15 Well Road, Warren Point, Co. Down, Northern Ireland, BT34 3RS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 2002
• Resigned on: 27 July 2017
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accountant

PATTERSON, Alan Howard

• Correspondence address: Glenalmond, 60 Quarry Road, Belfast, BT4 2NQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 14 May 1992
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director