NOON GROUP LIMITED

Company number 03393930

23 officers / 19 resignations

DEASY, Ronan

• Correspondence address: Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ
• Role (Active): Secretary
• Appointed on: 28 February 2018

DEASY, Ronan

• Correspondence address: Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 31 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HORAN, Trevor James

• Correspondence address: Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 31 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Emea Country Compliance Director

SALMON, Claire

• Correspondence address: Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 27 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Controller

DURRAN, Brian

• Correspondence address: 3 Cloghers, Ballyard, Tralee, County Kerry, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 28 February 2018
• Nationality: Irish
• Occupation: Secretary

MARTIN, Alan Renwick

• Correspondence address: 2b The Crosspath, Radlett, Hertfordshire, WD7 8HN
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 29 July 2005
• Nationality: British

SHIRAZI, Akbar

• Correspondence address: 6 Burton Gardens, Hounslow, Middlesex, TW5 0DF
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Company Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1997
• Resigned on: 27 June 1997

BOYD, Stephen Alexander

• Correspondence address: 12 Church Lane, Edith Weston, Rutland, LE15 8EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 November 2002
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CREGAN, Denis

• Correspondence address: Lisdara, Oakpark, Tralee, County Kerry, IRELAND
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 July 2005
• Resigned on: 13 May 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DUFFY, John Gerald

• Correspondence address: 210 Melton Road, West Bridgford, Nottingham, NG2 6JP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 May 2005
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FRIEL, Hugh

• Correspondence address: Gurrane, Listellick, Tralee, County Kerry, Ireland, IRELAND
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 July 2005
• Resigned on: 13 May 2008
• Nationality: Irish
• Occupation: Director

GARLAND, Roderick John

• Correspondence address: Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 January 1999
• Resigned on: 3 December 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

HARNAL, Zeenat

• Correspondence address: 24 Chiswick Staithe, Chiswick, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 June 1997
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Company Director

HEALY, Flor

• Correspondence address: 10 Whites Gate, Whites Road, Castleknock, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 May 2008
• Resigned on: 31 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LARKIN, Marguerite

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2018
• Resigned on: 27 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MEHIGAN, Brian Cornelius, Mr.

• Correspondence address: Killelton Camp, Tralee, County Kerry, Ireland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 July 2005
• Resigned on: 30 September 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

NOON, Gulam Kaderbhoy, Lord

• Correspondence address: Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 27 June 1997
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARPE, Clive Richard

• Correspondence address: 18 Knighton Rise, Leicester, Leics, LE2 2RE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 November 2002
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIRAZI, Akbar

• Correspondence address: Little Court, Wellington Avenue, Virginia Water, Surrey, GU25 4QN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 27 June 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

STOTT, Keith John

• Correspondence address: Whitecroft Church Lane, Abington Pigotts, Cambridgeshire, SG8 0SE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 January 1999
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1997
• Resigned on: 27 June 1997

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1997
• Resigned on: 27 June 1997