GLANBIA HOLDINGS LIMITED

Company number 02982879

33 officers / 28 resignations

HENNIGAN, Liam

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Secretary
• Appointed on: 16 June 2023

GARVEY, Mark Anthony

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 12 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Finance Director

HENNIGAN, Liam

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 14 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SHAW, Andrew

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 16 June 2023
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: President Emea/Aspac

TAYLOR, Nicholas James

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 22 July 1999
• Nationality: Irish
• Occupation: Group Company Secretary

O'DWYER, Noel

• Correspondence address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 14 December 2022
• Nationality: Irish
• Occupation: Accountant

ROBERTS, Dilwyn

• Correspondence address: 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Company Secretary

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 19 December 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1994
• Resigned on: 9 November 1994

BRADY, Ciaran Vincent

• Correspondence address: 78 Coolamber Park, Knocklyon Road, Templeogue, Dublin, Ireland, 16
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 February 1998
• Resigned on: 29 October 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

BURN, Keith Andrew

• Correspondence address: One, Victoria Square, Birmingham, B1 1BD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 October 2010
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COONEY, James

• Correspondence address: 68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 April 2002
• Resigned on: 22 October 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

DOYLE, Eamonn

• Correspondence address: 4 Hambleton Road, Hayley Green, Halesowen, West Midlands, B63 1HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 January 1995
• Resigned on: 30 April 1999
• Nationality: Irish
• Occupation: Financial Director

DUNDAS, Peter

• Correspondence address: 34 Burnmill Road, Market Harborough, Leicestershire, LE16 7JF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 October 2001
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ENGLISH, Anastasia Maria

• Correspondence address: Lyrath, Carlow Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 July 1995
• Resigned on: 7 August 1995
• Nationality: Irish
• Occupation: Group Treasurer-Alternate Dire

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 November 1994
• Resigned on: 4 September 2000
• Nationality: Irish
• Occupation: Group Company Secretary

HORVATH, Robert

• Correspondence address: 14 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 November 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chief Executive

KIELY, John Joseph

• Correspondence address: 4 Capesthorne Road, Christleton, Chester, \, CH3 7GA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 October 2002
• Resigned on: 22 March 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEHANE, Thomas Mary

• Correspondence address: Laburnum House 7 Scotland Street, Whitchurch, Shropshire, SY13 1SJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 January 1995
• Resigned on: 31 December 1997
• Nationality: Irish
• Occupation: Financial Director

MEAGHER, Geoffrey Joseph

• Correspondence address: Slievenamon, Granges Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 January 1995
• Resigned on: 28 May 2009
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Group Financial Director

O'DWYER, Noel

• Correspondence address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 December 2008
• Resigned on: 14 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

O'KANE, Martin Eugene

• Correspondence address: 62 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 October 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Managing Director

ROBERTS, Dilwyn

• Correspondence address: 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 9 November 1994
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Chartered Secretary

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 March 2004
• Resigned on: 22 October 2010
• Nationality: British
• Occupation: Chartered Secretary

SHERLOCK, John Anthony

• Correspondence address: Brownsbarn, Thomastown, Co Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 December 2006
• Resigned on: 30 December 2006
• Nationality: Irish
• Occupation: Group Treasurer

STUMP, Colin Raymond

• Correspondence address: Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 October 2000
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Chief Executive Glanbia Foods

TALBOT, Hannah Josephine

• Correspondence address: Owning, Piltdown, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 May 2009
• Resigned on: 12 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Deputy Group Finance Director

TALBOT, Hannah Josephine

• Correspondence address: Owning, Piltdown, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 September 2000
• Resigned on: 30 March 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

TONKS, Paul Jonathan

• Correspondence address: 118 Wrottesley Road West, Wolverhampton, West Midlands, WV6 8UR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 January 1995
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Financial Director

TROTT, Robert Edwin

• Correspondence address: 32 Ledborough Lane, Beaconsfield, Bucks, HP9 2DD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 February 1998
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Executive Secretary

VERNON, Paul

• Correspondence address: 1 The Merridale, Hale, Cheshire, WA15 0LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 December 1999
• Resigned on: 15 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1994
• Resigned on: 9 November 1994