ARDMAC / PCI LIMITED

Company number 02796170

30 officers / 21 resignations

LANE, Daniel

• Correspondence address: 4 Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR
• Role (Active): Secretary
• Appointed on: 5 September 2024

BORGES, Luis

• Correspondence address: 4 Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 5 September 2024
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Company Director

CLAYTON, Robert Alan

• Correspondence address: 4 Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 4 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Performance Contracting

HENDRICKS, Jason

• Correspondence address: 11145 Thompson Avenue, Lenexa, Kansas, United States, KS 66219
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 16 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MURPHY, Enda

• Correspondence address: 14 The Walk, Louisa Valley, Leixlip, Kildare, Ireland
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 16 September 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

PAPATHANASOPOULOS, Dennis

• Correspondence address: 4 Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 8 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Operations Director

QUINN, Ronan

• Correspondence address: 95 Derrytransna Road, Derradd, Craogavon, Armagh, BT66 6OD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 12 December 2008
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

ROTH, Patrick Shawn

• Correspondence address: 4 Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 4 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Performance Contracting Inc

STUART, Graeme

• Correspondence address: 4 Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 5 September 2024
• Nationality: Scottish
• Country of residence: Ireland
• Occupation: Company Director

DULLY, James

• Correspondence address: Mount Albert, Killiney Hill Road Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 23 July 2015
• Nationality: Irish
• Occupation: Company Director

HEWITT, John Seymoor

• Correspondence address: 27 Mansfield Road, Flixton, Manchester, M41 6HF
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 28 February 1995
• Nationality: English

KEENAN, Frank

• Correspondence address: 10 Merchamp, Seafield Road, Clontarf, Dublin 3, IRISH
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Accountant

MADDEN, Ian

• Correspondence address: 8 Calderwood Avenue, Drumcondra, Dublin 9, Ireland
• Role (Resigned): Secretary
• Appointed on: 13 December 2016
• Resigned on: 4 November 2022

PARKINSON, Neil

• Correspondence address: 31 Ashfield Road, Ranelagh, Dublin 6, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 4 November 2022
• Resigned on: 5 September 2024

SMYTH, Cormac

• Correspondence address: 11 Waterside Crescent, Portmarnock, Dublin, Co Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 23 July 2015
• Resigned on: 13 December 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 5 March 1993

CASEY, Colm

• Correspondence address: 1 Heather Gardens, Portmarnock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2009
• Resigned on: 16 September 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

COAKLEY, Alan

• Correspondence address: Unit E, Ardmac, Swords Business Campus, Swords, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 October 2019
• Resigned on: 5 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Surveyor

DAHMER, Doug

• Correspondence address: 2400 Sw Wintercreek Ct.,, Lees Summit, Missouri, Mo64081, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 July 2010
• Resigned on: 4 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Man

DULLY, James

• Correspondence address: Mount Albert, Killiney Hill Road Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 May 1995
• Resigned on: 12 December 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

FALLON, Craig

• Correspondence address: 16047 W 110th Street, Lenexa, Kansas, Usa, 66219
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 May 1995
• Resigned on: 26 July 1998
• Nationality: American
• Occupation: Executive Vice President

GARGAN, Donal Luke

• Correspondence address: 12 Downview Avenue, Belfast, Northern Ireland, BT15 4EZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 September 2020
• Resigned on: 5 September 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Commercial Director

HEFFERON, Daniel

• Correspondence address: 16400 16400 College Blvd, Lenexa, Kansas, Usa, 66219
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2009
• Resigned on: 4 October 2017
• Nationality: American
• Country of residence: Usa/Kansas
• Occupation: Vice President/Cfo

HEWITT, John Seymoor

• Correspondence address: 27 Mansfield Road, Flixton, Manchester, M41 6HF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 March 1993
• Resigned on: 28 February 1995
• Nationality: English
• Occupation: Manager

MC ANALLEN, Brendan

• Correspondence address: Ballagh Killgevill, Brantry, Dungannon, Co Tyrone, North Ireland
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 March 1993
• Resigned on: 31 May 1995
• Nationality: Irish
• Occupation: Businessman

MCANALLEN, Kevin

• Correspondence address: 60 Palmerston Road, Rathmines, Dublin 6, IRISH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 February 1995
• Resigned on: 12 December 2008
• Nationality: Irish
• Occupation: Businessman

MILLER, Roy

• Correspondence address: 4 Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 September 2014
• Resigned on: 13 October 2019
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

SMYTH, Cormac

• Correspondence address: 11 Waterside Crescent, Portmarnock, Dublin
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 December 2008
• Resigned on: 16 September 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SPRAETZ, Kenneth

• Correspondence address: 16047 W 110th, Lenexa, Kansas 66219, Kansas, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 31 May 1995
• Resigned on: 26 July 1998
• Nationality: American
• Occupation: Businessman

STAFFORD, Ronald Martin

• Correspondence address: 4 Scholar Green Road, Cobra Court Trafford Park, Manchester, M32 0TR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 October 2017
• Resigned on: 8 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Performanc Contracting Inc