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HIBERNIA (2005) LIMITED

Company number 04521564

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Officers: 13 officers / 10 resignations

O'DONNELL, Brian

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
16 March 2005
Nationality
Irish
Occupation
Company Director

O'DONNELL, Blake

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1983
Appointed on
25 May 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

O'DONNELL, Bruce

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
August 1984
Appointed on
22 March 2012
Nationality
Irish
Country of residence
England
Occupation
Director

GARWOOD, John Raymond

Correspondence address
56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
Role Resigned
Secretary
Appointed on
29 August 2002
Resigned on
16 March 2005
Nationality
British

HOLLAND, Anna Marie

Correspondence address
137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
16 March 2005
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
29 August 2002
Resigned on
29 August 2002

ANDERSON, A Peter

Correspondence address
Flat 2, 4 Upper Brook Street, London, W1K 6PA
Role Resigned
Director
Date of birth
September 1953
Appointed on
29 August 2002
Resigned on
16 March 2005
Nationality
American
Occupation
Real Estate Executive

IACOBESCU, George, Sir

Correspondence address
Flat 1, 4 Upper Brook Street, London, W1K 6PA
Role Resigned
Director
Date of birth
November 1945
Appointed on
29 August 2002
Resigned on
16 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYONS, Russell James John

Correspondence address
86 Providence Square, London, SE1 2EB
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 August 2002
Resigned on
16 March 2005
Nationality
British
Occupation
Chartered Accountant

O'DONNELL, Brian

Correspondence address
London House, 8 Barton Street, Westminster, London, SW1P 3NE
Role Resigned
Director
Date of birth
October 1952
Appointed on
16 March 2005
Resigned on
22 March 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

O'DONNELL, Mary Patricia

Correspondence address
London House, 8 Barton Street, Westminster, London, SW1P 3NE
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 March 2005
Resigned on
22 March 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
29 August 2002
Resigned on
29 August 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
29 August 2002
Resigned on
29 August 2002