GNI (UK) LIMITED

Company number 02827969

28 officers / 23 resignations

O'RIORDAN, William Gerard

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 15 June 2006
• Nationality: British

GLEESON, Bobby

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 27 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Alternate Director

JEMMETT, Richard William

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARLEY, Cathal

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCCREA, Andrew

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Independent Consultant

BARRY, Bertie

• Correspondence address: Rossleigh, Carrigrohane Model Farm Road, Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 15 June 2006
• Nationality: Irish
• Occupation: Company Secretary

CARR, Michael Derek

• Correspondence address: Redstones, Beacon Road, Crowborough, Sussex, TN6 3SX
• Role (Resigned): Secretary
• Appointed on: 2 July 1993
• Resigned on: 17 June 1995
• Nationality: British
• Occupation: Chartered Accountant

WRIGHT, David Bernard

• Correspondence address: 8 Drumsleet Avenue, Cargenbridge, Dumfries, Dumfries And Galloway, DG2 8LH
• Role (Resigned): Secretary
• Appointed on: 6 December 1994
• Resigned on: 18 September 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1993
• Resigned on: 2 July 1993

BARRY, John

• Correspondence address: Woodhaven, Strawhill, Monkstown, Co. Cork, Ireland
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 April 2011
• Resigned on: 21 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Networks Managing Director

BARRY, John

• Correspondence address: 63 Dorsel Drive, Grange Heights, Douglas, Cork, Ireland
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 August 2007
• Resigned on: 12 December 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Acting Chief Executive

BARRY, John

• Correspondence address: 65 Dosel Drive, Grange Heights, Douglas, Cork, Ireland
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 August 2007
• Resigned on: 12 December 2007
• Nationality: Irish
• Occupation: Acting Chief Executive

BEATTIE, Charles John

• Correspondence address: 108 Groomsport Road, Bangor, County Down, BT20 5NT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 13 December 2006
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

BURCHILL, James Beazley

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 September 2015
• Resigned on: 27 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Asset Operations

CARR, Michael Derek

• Correspondence address: Redstones, Beacon Road, Crowborough, Sussex, TN6 3SX
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 2 July 1993
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Retired Chartered Accountant

CASEY, Sean

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 July 2013
• Resigned on: 26 February 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Acting Managing Director

CHARLTON, Philip

• Correspondence address: 62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 2 July 1993
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Retired Banker

CONLON, Michael Noel

• Correspondence address: 1 Barnstead Drive, Church Road, Cork, Ireland
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 2 July 1993
• Resigned on: 8 November 2001
• Nationality: Irish
• Occupation: Company Chairman

CRONIN, Philip Eamon

• Correspondence address: 23 Westgate Road, Bishopstown, Cork, Ireland
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 2 July 1993
• Resigned on: 8 May 2000
• Nationality: Irish
• Occupation: Company Chief Executive

FITZGERALD, Eugene Bernard

• Correspondence address: Cloduv, 2 Melbourn Road, Bishopstown, Cork, Ireland
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 18 September 2003
• Resigned on: 12 March 2007
• Nationality: Irish
• Occupation: Director

JEMMETT, Richard William

• Correspondence address: 110 Northcott, Bracknell, Berkshire, RG12 7WS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 May 2004
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, John

• Correspondence address: 8 Cairns Fort Stepaside, Enniskerry Road, Co. Dublin
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 December 2007
• Resigned on: 14 April 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

O'SULLIVAN, Denis Patrick

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 March 2018
• Resigned on: 12 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

O'SULLIVAN, Liam

• Correspondence address: 44 Aranahoe, Montenotte, Cork, Ireland
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 September 2015
• Resigned on: 27 March 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director Gni

O'SULLIVAN, Liam

• Correspondence address: 44 Aranahoe, Montenotte, Cork, Ireland
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 February 2015
• Resigned on: 21 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director Gni

WALSH, Robert Gerard

• Correspondence address: Windsor, Ovens, Co Cork, Ireland
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 December 2000
• Resigned on: 31 July 2007
• Nationality: Irish
• Occupation: Chief Executive

WILSON, Francis Donald

• Correspondence address: Middle Lodge Woodfold Park, Preston New Road Mellor, Blackburn, Lancs, BB2 7NP
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 2 July 1993
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1993
• Resigned on: 2 July 1993