NOEL HOLDINGS LIMITED

Company number 02515228

29 officers / 27 resignations

CREIGHTON, Laird Everett

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1974
• Appointed on: 1 January 2017
• Nationality: American
• Country of residence: England
• Occupation: Company Director

JINKS, Christopher

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 January 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BURLEY, Nicholas James

• Correspondence address: 16 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Vice President And Cfo

HANNA, Roisin

• Correspondence address: 180 Holywell, Upper Kilmacud Road, Dublin 14, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed before: 25 June 1992
• Resigned on: 1 July 1994
• Nationality: British

MANN, Christopher John

• Correspondence address: 12 Fryth Mead, St Albans, Hertfordshire, AL3 4TN
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 26 August 1997
• Nationality: British

MOORE, Stephen Jeffrey

• Correspondence address: 41 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BP
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 25 April 2003
• Nationality: Canadian

MORRISROE, James Martin, Dr

• Correspondence address: Tellicherry 15 Foxdell Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PL
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Accountant

NOBLE, Charles

• Correspondence address: C/O Mccormick (Uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 31 December 2016

SAVAGE, Cameron David Freere

• Correspondence address: Wayside Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NG
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 20 November 1998
• Nationality: British

SMITH, Michael

• Correspondence address: C/O Mccormick (Uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role (Resigned): Secretary
• Appointed on: 4 April 2012
• Resigned on: 30 September 2014

STEELE, Darren Anthony

• Correspondence address: 28 London Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2ND
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 4 April 2012
• Nationality: Australian
• Occupation: Cfo & Vp Finance Emea

STETZ, Gordon Mckenzie

• Correspondence address: 2 Belvedere Close, Amersham, Buckinghamshire, HP6 6BA
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Cfo & Vp Finance - Europe

ALLEN, Eamon Joseph

• Correspondence address: Grenagh, Avoca Avenue, Blackrock, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 25 June 1992
• Resigned on: 1 July 1994
• Nationality: Irish
• Occupation: Company Director

BEAL, Neville Herbert

• Correspondence address: 67 Cumnor Hill, Oxford, Oxfordshire, OX2 9HX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 August 1998
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BURLEY, Nicholas James

• Correspondence address: 16 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 April 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Cfo

HANDLEY, Harold John

• Correspondence address: 28 Rivermead Court, Bisham Road, Marlow, Buckinghamshire, SL7 1SJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 July 1994
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Senior Vice President-Europe

KEEFE, Robert John Frederick

• Correspondence address: Glendale House, Manor Road Penn, High Wycombe, Bucks, HP10 8JA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 October 1995
• Resigned on: 11 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KURZIUS, Lawrence Erik

• Correspondence address: 1312 First Street, New Orleans, Louisiana 70130, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 January 2007
• Resigned on: 30 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: President - Emea

MANIFOLD, Albert Jude

• Correspondence address: Spynans House, Kiltegan, County Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 January 1993
• Resigned on: 1 July 1994
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCGUIRE, Vivian Francis

• Correspondence address: 12 Knocknacree Park, Dalkey, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 25 June 1992
• Resigned on: 1 July 1994
• Nationality: Irish
• Occupation: Company Director

MOLAN, John Charles

• Correspondence address: Little Birches Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 January 1996
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Business Executive

NOBLE, Charles

• Correspondence address: C/O Mccormick (Uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 October 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Michael Raymond

• Correspondence address: C/O Mccormick (Uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 April 2012
• Resigned on: 30 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Cfo

STEELE, Darren Anthony

• Correspondence address: 28 London Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2ND
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2007
• Resigned on: 4 April 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Cfo & Vp Finance Emea

STETZ, Gordon Mckenzie

• Correspondence address: 2 Belvedere Close, Amersham, Buckinghamshire, HP6 6BA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 April 2005
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Cfo & Vp Finance - Europe

SWIFT, Malcolm Stuart

• Correspondence address: Heronslea House, Church Road, Cookham, Maidenhead, Berkshire, England, SL6 9PR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: President

SYKES, Alastair John

• Correspondence address: Parkside, Stonor, Henley On Thames, Oxfordshire, RG9 6HB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 1994
• Resigned on: 7 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TUCKER, Nicholas Harold

• Correspondence address: Moor Cottage Hangingstone Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 25 June 1992
• Resigned on: 6 January 1993
• Nationality: English
• Occupation: Company Director

WILLIAMS, Iwan

• Correspondence address: 6 Prince Consort Drive, Ascot, SL5 8AW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 December 2003
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director