ESBII UK LIMITED

Company number 04048938

42 officers / 35 resignations

CORCORAN, Brendan

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Secretary
• Appointed on: 1 March 2017

CONNOLLY, Gary Patrick

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 March 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Engineer

CONRY, Michael

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 20 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KINSMAN, Caitriona

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

O'HICEADHA, Padraig

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Business Markets And Trading

POPE, Glenn

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 16 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WALSHE, Stephen Patrick

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 6 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HEALY, John

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 1 March 2017

MARKEY, Ann

• Correspondence address: 14 Mather Road North, Mount Merrion, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 9 May 2002
• Nationality: Irish
• Occupation: Financial Controller

O'BRIEN, Michael

• Correspondence address: 301 Orwell Park Grove, Templegate, Dublin 6w, Ireland
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 31 December 2013
• Nationality: Irish

O'BRIEN, Victoria

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Secretary
• Appointed on: 31 December 2013
• Resigned on: 29 January 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 11 September 2000

ARTHUR, Grace

• Correspondence address: 20 Radcliffe Hall, St. Johns Road, Sandymount, Dublin 4, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 July 2014
• Resigned on: 14 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Strategy Manager

CAPLIS, Jim

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 January 2019
• Resigned on: 14 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

CAPLIS, Jim

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 January 2019
• Resigned on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

CURTIN, Daniel Joseph

• Correspondence address: 3 Knocknacree Road, Dalkey, Dublin, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 September 2000
• Resigned on: 21 June 2002
• Nationality: Irish
• Occupation: Managing Director

DOLLARD, James Patrick

• Correspondence address: 48 Bettyglen, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 June 2007
• Resigned on: 24 March 2010
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Financial Controller

ELDRIDGE, Mark

• Correspondence address: 16 Charleville Square, Butterfield Avenue, Rathfarnham, Dublin, Ireland, DUBLIN 14
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 November 2011
• Resigned on: 1 July 2014
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Accountant

FARRELLY, Jennifer Mary

• Correspondence address: 26 Hilton Gardens, Ballinteer, Dublin, Ireland, 16
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 16 September 2010
• Resigned on: 23 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

HAVERTY, Edel

• Correspondence address: Tricor Suite. 4th Floor, 50 Mark Lane, London, Ec3r 7qr, England
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 22 October 2014
• Resigned on: 14 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HAYES, Patrick

• Correspondence address: 159 Rathdown Park, Greystones, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 September 2005
• Resigned on: 25 June 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

HEALY, John

• Correspondence address: Tricor Suite, 7th Floor, 52/54 Gracechurch St, London, England, EC3V 0EH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 January 2015
• Resigned on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Risk Manager

MARKEY, Ann

• Correspondence address: 14 Mather Road North, Mount Merrion, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 September 2000
• Resigned on: 28 September 2005
• Nationality: Irish
• Occupation: Chartered Accountant

MCADAM, Siobhan

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 14 January 2019
• Resigned on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCARDLE, Dermot

• Correspondence address: Tricor Suite 7th, Floor, 52/54 Gracechurch Street, London Ec3v 0eh, London, England, EC3V 0EH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 March 2010
• Resigned on: 16 September 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

MCNAMARA, Kevin

• Correspondence address: 10 Willows, Castletown, Celbridge, County Kildare, IRISH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 September 2000
• Resigned on: 31 December 2006
• Nationality: Irish
• Occupation: Executive Director

O BRIEN, Michael

• Correspondence address: Esb Commercial Enterprises,, Stephen Court,Stephens Green, Dublin 2, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 July 2006
• Resigned on: 5 July 2006
• Nationality: Irish
• Occupation: Company Secretary

O'BRIEN, Michael

• Correspondence address: 301 Orwell Park Grove, Templegate, Dublin 6w, Ireland
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 June 2008
• Resigned on: 18 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

O'BRIEN, Victoria

• Correspondence address: Stephen Court, 18/21 St Stephen's Green, Dublin, Dublin, Ireland, 2
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 18 December 2013
• Resigned on: 26 January 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

O'DONNELL, Francis Kenneth

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 December 2013
• Resigned on: 1 May 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

O'MAHONY, Michael

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 May 2017
• Resigned on: 24 May 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

PHELAN, Donal

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 March 2020
• Resigned on: 16 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

REDMOND, John

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2017
• Resigned on: 1 August 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Esb Secretary

REDMOND, John

• Correspondence address: 69 Trees Road, Mount Merrion, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 2005
• Resigned on: 25 June 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Esb Secretary

SHIELDS, Deirdre Celine

• Correspondence address: 121 Bellevue, Islandbridge, Dublin 8, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 September 2005
• Resigned on: 23 November 2011
• Nationality: Irish
• Occupation: Chartered Accountant