PROUDLEN DISTILLERY LIMITED

Company number 04117059

21 officers / 17 resignations

HOURICAN, Aishling

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role (Active): Secretary
• Appointed on: 2 December 2013

ELLIOTT, Greg

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Ni Sales Director

GRANGER, Benjamin

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 1 September 2021
• Nationality: French
• Country of residence: Ireland
• Occupation: Cfo

MCBRIDE, Liam Christopher

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: On Trade Channel Manager

OBEIRNE, Ben

• Correspondence address: 7 Stockton Court, Castleknock, Dublin, Ireland, 15
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 2 December 2013
• Nationality: Irish

RICHARDSON, Florence Dorothie Ann

• Correspondence address: 18 Joyce Avenue, Foxrock, Dublin, Ireland, 18
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 12 September 2002
• Nationality: Irish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2000
• Resigned on: 24 November 2000

BRIOT, Jean-Baptiste

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 September 2017
• Resigned on: 31 August 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

BURROWS, George Richard Williams

• Correspondence address: Dunseverick, Coast Road, Portmarnock, Dublin
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 June 2002
• Resigned on: 22 November 2004
• Nationality: Irish
• Occupation: Joint Managing Director

CUMMINS, Jim

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, England, B3 2RT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 2011
• Resigned on: 1 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DUFFY, Paul Charles

• Correspondence address: Ballycorus Grange, Minehall Lane, Kilternan, Co. Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 June 2002
• Resigned on: 21 July 2008
• Nationality: Irish
• Occupation: Chief Executive Officer

JEFFERSON, Albert Edward Gill

• Correspondence address: 179 South Bay, Carnlough, Antrim, Northern Ireland
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 8 August 2005
• Resigned on: 31 July 2006
• Nationality: Uk
• Occupation: Director

JENNINGS, Nelson

• Correspondence address: 23 Dunboyne Park, Eglington, County Londonderry, Northern Ireland, BT47 3YJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 November 2000
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Director Of Human Resources

KRANTZ, Nicolas

• Correspondence address: Flat 1, 43 Redington Road, London, NW3 7RA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 August 2002
• Resigned on: 31 January 2005
• Nationality: French
• Occupation: Finance Admin Director

MAGUIRE, Michael Lavery

• Correspondence address: 25 Viewfort, Killymeal Road, Dungannon, County Tyrone, BT71 6LP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 July 2006
• Resigned on: 31 January 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

MCCONAGHIE, Leonard Steele

• Correspondence address: 301 Whitepark Road, Bushmills, County Antrim, Northern Ireland, BT57 8SN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 January 2005
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Accountant Company

MORRISON, Robert Henry

• Correspondence address: 70 Wandsworth Road, Belfast, Northern Ireland, BT4 3LW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 November 2000
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Commercial Director

RICARD, Alexandre

• Correspondence address: Apartment 20, The Four Seasons Residences, The Four Seasons Hotel, Ballsbridge, Ireland, DUBLIN 4
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 July 2008
• Resigned on: 31 August 2011
• Nationality: French
• Country of residence: Ireland
• Occupation: Chief Executive Officer

SOISSON, Julien

• Correspondence address: Apartment 12, Block 1, Seabury, Sydney Parade Avenue, Sandymount, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 September 2014
• Resigned on: 1 September 2017
• Nationality: French
• Country of residence: Ireland
• Occupation: Chief Financial Officer

THOMAS, Guillaume

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, England, B3 2RT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 September 2011
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: Ireland
• Occupation: Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2000
• Resigned on: 24 November 2000