JAMES CREAN ELECTRICAL HOLDINGS LIMITED

Company number 03063540

26 officers / 23 resignations

MCLOUGHLIN, Raymond John

• Correspondence address: Apartment 38 The Ogham, Granitefield Manor, Rochestown Avenue, Dun Laoghaire Dublin, Ireland
• Role: Secretary
• Appointed on: 17 January 2006
• Nationality: Irish
• Occupation: Chief Executive

MCLOUGHLIN, Lynne

• Correspondence address: 58 Highfield Park, Dublin, Ireland, 14
• Role: Director
• Date of birth: March 1968
• Appointed on: 15 January 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive

MCLOUGHLIN, Raymond John

• Correspondence address: Apartment 38 The Ogham, Granitefield Manor, Rochestown Avenue, Dun Laoghaire Dublin, Ireland
• Role: Director
• Date of birth: August 1939
• Appointed on: 29 June 1995
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

ANGEL, Barry Paul

• Correspondence address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
• Role (Resigned): Secretary
• Appointed on: 10 January 1996
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Director

BOLGER, Eamon Joseph

• Correspondence address: 149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 30 March 2001
• Nationality: Irish

HUNTER, Andrew James Woosnam

• Correspondence address: 11 Riverholme, Hampton Court, East Molesey, Surrey, KT8 9BP
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 21 March 1996
• Nationality: British

MCCARTHY, Carthach

• Correspondence address: 18 Allendale Grove, Phibblestown, Clonsilla, Dublin 15, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 19 September 2003
• Nationality: Irish
• Occupation: Chartered Accountant

MEAGHER, Patrick John

• Correspondence address: Cross Avenue, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 17 January 2006
• Nationality: Irish
• Occupation: Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1995
• Resigned on: 29 June 1995

ANGEL, Barry Paul

• Correspondence address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 January 1996
• Resigned on: 4 November 1996
• Nationality: British
• Occupation: Director

BOLGER, Eamon Joseph

• Correspondence address: 149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 March 2000
• Resigned on: 30 March 2001
• Nationality: Irish
• Occupation: Accountant

BOLGER, Eamon Joseph

• Correspondence address: 149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 16 August 1996
• Resigned on: 30 August 1996
• Nationality: Irish
• Occupation: Accountant

DELANY, Martin

• Correspondence address: 79 Merrion Village, Merrion Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 June 1995
• Resigned on: 4 October 2000
• Nationality: Irish
• Occupation: Finance Director

GOULD, Bairdre

• Correspondence address: 13 Hyde Park, Dalkey, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 January 2006
• Resigned on: 15 January 2008
• Nationality: Irish
• Occupation: Executive

HOGG, David Ribton

• Correspondence address: Farleton, 282 Botley Road Burridge, Southampton, Hampshire, SO31 1BQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 29 June 1995
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Business Executive

HUNTER, Andrew James Woosnam

• Correspondence address: 11 Riverholme, Hampton Court, East Molesey, Surrey, KT8 9BP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 June 1995
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Business Executive

JORDAN, Alan

• Correspondence address: 56 Chiltley Way, Liphook, Hampshire, GU30 7HE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 November 1996
• Resigned on: 10 June 1999
• Nationality: Irish
• Occupation: Business Executive

KEARNS, Patrick

• Correspondence address: Westcott, Nerano Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 January 2008
• Resigned on: 24 October 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KEARNS, Patrick

• Correspondence address: Westcott, Nerano Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 April 1999
• Resigned on: 6 August 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

LAYCOCK, Derek Francis

• Correspondence address: The Fosse, 4 Fitzroy Road, Fleet, Hampshire, GU51 4JH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 March 1996
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Director

LILLIS, James Anthony

• Correspondence address: 10 Offington Drive, Sutton, Dublin, Ireland, 13
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 January 1996
• Resigned on: 19 November 1999
• Nationality: Irish
• Occupation: Business Executive

MCCARTHY, Carthach

• Correspondence address: 18 Allendale Grove, Phibblestown, Clonsilla, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 December 2000
• Resigned on: 19 September 2003
• Nationality: Irish
• Occupation: Chartered Accountant

MEAGHER, Patrick John

• Correspondence address: Cross Avenue, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 19 September 2003
• Resigned on: 17 January 2006
• Nationality: Irish
• Occupation: Consultant

ROFF, Alan

• Correspondence address: 25 College Close, Rowlands Castle, Hampshire, PO9 6AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 June 1995
• Resigned on: 28 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WESTMAN, Lawrence

• Correspondence address: Newpark House, Whitescross, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 January 1996
• Resigned on: 1 December 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1995
• Resigned on: 29 June 1995