PHILGLAS & SWIGGOT UNLIMITED

Company number 04654163

17 officers / 14 resignations

COYLE, Lynne

• Correspondence address: O'Briens Wines, 33 Spruce Ave, Stillorgan Business Park, Blackrock, Dublin, Ireland
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

O'BRIEN, Grattan

• Correspondence address: O'Briens Wine, 33 Spruce Ave, Stillorgan Business Park, Blackrock, Dublin, Ireland
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 September 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

O'BRIEN, Kevin

• Correspondence address: O'Briens Wine, 33 Spruce Ave, Stillorgan Business Park, Blackrock, Dublin, Ireland
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 1 September 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chairman

ROGERS, Karen Leigh

• Correspondence address: 136a, Clapham Common West Side, London, SW4 9BE
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 8 December 2014
• Nationality: Australian
• Occupation: Wine Merchant

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2003
• Resigned on: 31 January 2003

DIGNAM, James Joseph, Mr.

• Correspondence address: 33 Spruce Avenue, Stillorgan, Dublin, Co. Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 November 2018
• Resigned on: 13 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

EDIS, Rupert Jocelyn Smale

• Correspondence address: 20 Portsea Place, London, United Kingdom, W2 2BL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 December 2014
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARMAN, Charles Desmond

• Correspondence address: 21 Upper Mall, London, United Kingdom, W6 9TA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 December 2014
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor

JACKMAN, Damien

• Correspondence address: 15 Prince Of Wales Mansions, Prince Of Wales Drive, London, England, SW11 4BG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 December 2014
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOCK, Justin Matthew

• Correspondence address: 5 Lasseter Place, London, United Kingdom, SE3 7UX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 December 2014
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Brendan Jude

• Correspondence address: 33 Spruce Avenue, Stillorgan, Dublin, Co. Dublin, Ireland
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 November 2018
• Resigned on: 1 September 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

O'BRIEN, Marcus James

• Correspondence address: 21 Northcote Road, Battersea, London, United Kingdom, SW11 1NG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 16 November 2018
• Resigned on: 9 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PENNY, Gareth Peter Herbert

• Correspondence address: 14 Upper Cheyne Row, London, United Kingdom, SW3 5JN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 December 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PENNY, Kate Huntsman

• Correspondence address: 21 Northcote Road, Battersea, London, United Kingdom, SW11 1NG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2015
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Karen Leigh

• Correspondence address: 136a, Clapham Common West Side, London, SW4 9BE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 January 2003
• Resigned on: 8 December 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Wine Merchant

ROGERS, Michael Anthony

• Correspondence address: 136a Clapham Common West Side, London, SW4 9BE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 January 2003
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2003
• Resigned on: 31 January 2003