ESB GROUP (UK) LIMITED

Company number 04182868

48 officers / 41 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: 11 January 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: 31 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: 14 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

MCGREGOR, Iain

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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

COLLEY, Carole Ann

• Correspondence address: 23 Culmstock Road, London, SW11 6LY
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 30 August 2002
• Nationality: American

HEALY, John

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

KEELING, Julia Vera

• Correspondence address: 16 Linden Close, Thames Ditton, Surrey, KT7 0DF
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 30 August 2002
• Nationality: British

O'BRIEN, Michael

• Correspondence address: 301 Orwell Park Grove, Templegate, Dublin 6w, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 31 December 2013
• Nationality: Irish

O'BRIEN, Victoria

• Correspondence address: Stephen Court, 18/21 St Stephen's Green, Dublin 2, Dublin 2, Dublin, Ireland, 2
• Role (Resigned): Secretary
• Appointed on: 31 December 2013
• Resigned on: 29 January 2015

ASHLEY SECRETARIES LIMITED

• Correspondence address: Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 30 January 2004

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2001
• Resigned on: 20 March 2001

BROGAN, Oliver

• Correspondence address: 2 Kempton Park, Navan Road, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 June 2007
• Resigned on: 1 May 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

CAMYAB, Azad, Dr.

• Correspondence address: 57 Revell Road, Kingston Upon Thames, Surrey, KT1 3SL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 August 2002
• Resigned on: 13 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Snr Dev Executive Engineer

COLLERAN, Senan

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 January 2019
• Resigned on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COSTANZA, Frank Bruce

• Correspondence address: 2316 W. 125th St.,, Leawood Ks, Ks 66209, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 August 2002
• Resigned on: 13 February 2003
• Nationality: American
• Occupation: Sen Dev Executive Engineer

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: 25 June 2008
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Financial Controller

FENLON, Patrick

• Correspondence address: 63 Mount Anville Wood, Coatstown, Dublin 14, IRISH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 January 2004
• Resigned on: 1 April 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

FOGARTY, Mark

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 January 2019
• Resigned on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HAVERTY, Edel

• Correspondence address: Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, Ec3r 7qr
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 22 April 2015
• Resigned on: 14 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HEALY, John

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• 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

HERON, Lorna

• Correspondence address: 52 Riverside Grove, Clonshaugh, Dublin 17, Dublin, Ireland, D17
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 July 2014
• Resigned on: 1 May 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

JONAGAN, Mike

• Correspondence address: 14480 Nw 64th Street, Parkville, Missouri 64152, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 February 2003
• Resigned on: 1 June 2003
• Nationality: American
• Occupation: Senior Vice President Capacity

KELLY, Adrian

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 May 2017
• Resigned on: 14 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

KENNELLY, Aisling

• Correspondence address: 17 Riverwood Dale,, Castleknock, Dublin, 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 June 2008
• Resigned on: 17 February 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

MARKEY, Ann

• Correspondence address: 14 Mather Road North, Mount Merrion, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 January 2004
• Resigned on: 28 September 2005
• Nationality: Irish
• Occupation: Chartered Accountant

MCARDLE, Janine Marie

• Correspondence address: 20 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 January 2002
• Resigned on: 30 August 2002
• Nationality: American
• Occupation: Director

MCNAMARA, Kevin

• Correspondence address: 10 Willows, Castletown, Celbridge, County Kildare, IRISH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 January 2004
• Resigned on: 31 December 2006
• Nationality: Irish
• Occupation: Executive Director

MICHNOWSKI, Jeffrey

• Correspondence address: 31 Dovehouse Street, London, SW3 6JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 March 2001
• Resigned on: 7 January 2002
• Nationality: American
• Occupation: Director

MILLS, Edward Kirkpatrick

• Correspondence address: 43-44 Terrace, Kansas City, Missouri Mo 64111, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 March 2001
• Resigned on: 8 August 2002
• Nationality: American
• Occupation: Director

NELSON, Sushil, Dr

• Correspondence address: 13917, W 72nd Street, Shawnee, Ks 66216, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 August 2002
• Resigned on: 13 February 2003
• Nationality: Indian
• Occupation: Sr Vice President

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 2, Dublin 2, 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