BIDVEST NOONAN (UK) LIMITED

Company number 05049403

35 officers / 28 resignations

MATTHEWS, Rebecca

• Correspondence address: 15 St. Botolph Street, London, EC3A 7BB
• Role (Active): Secretary
• Appointed on: 8 August 2024

CATHCART, Sarah

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 23 February 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

DOYLE, Declan

• Correspondence address: Hilton House, Swords Business Park, Swords, Dublin, Ireland
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 25 September 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

INGRAM, Edward Cameron

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCDERMOTT, Kathy

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 7 September 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PAKENHAM, Guy

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEILS, Cormac

• Correspondence address: Lockfield House, Clonfert, Maynooth, Co Meath, Ireland
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 29 April 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

DOYLE, Declan

• Correspondence address: Hilton House, Swords Business Park, Swords, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 1 June 2019
• Nationality: Irish
• Occupation: Accountant

GUPTA, Rajiv

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Secretary
• Appointed on: 19 October 2023
• Resigned on: 8 August 2024

KENNEDY, Michael Patrick

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Secretary
• Appointed on: 1 June 2019
• Resigned on: 31 July 2022

LAWLOR, Bernard

• Correspondence address: 19 The Glade, Belgard Heights, Dublin 24, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 26 September 2008
• Nationality: Irish
• Occupation: Accountant

NI MHURCHU, Una Irene Geraldine

• Correspondence address: Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 August 2022
• Resigned on: 19 October 2023

POREMA LIMITED

• Correspondence address: 22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland, D4
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 20 February 2004

BRANNIGAN, Janice

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 October 2018
• Resigned on: 15 October 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

BRANNIGAN, Scott

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 August 2021
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

CATTELL, Robert

• Correspondence address: St. Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 October 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONNOLLY, John Fintan

• Correspondence address: Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 September 2008
• Resigned on: 12 August 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Sales Director

FLANAGAN, Jeffrey Paul

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 September 2022
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORAN, Raymond Christopher

• Correspondence address: Apartment 12-11, The Arc, 2 Queens Road, Titanic Quarter, Belfast, United Kingdom, BT3 9FH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 October 2014
• Resigned on: 30 September 2017
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

GILES, Simon Kenneth

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 August 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOLESWORTHY, Simon Paul

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 February 2022
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GUPTA, Rajiv

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 19 October 2023
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Bidvest Noonan Gb

HARVEY, Paul

• Correspondence address: St. Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 November 2017
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KAVANAGH, Sean

• Correspondence address: 5 Cairn Manor, Ratoath, County Meath, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 February 2004
• Resigned on: 20 February 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KEALY, Mary

• Correspondence address: St. Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 16 September 2020
• Resigned on: 11 August 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KENNEDY, Michael Patrick

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 June 2019
• Resigned on: 31 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

LAWLOR, Bernard

• Correspondence address: 19 The Glade, Belgard Heights, Dublin 24, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 February 2004
• Resigned on: 26 September 2008
• Nationality: Irish
• Occupation: Accountant

LOUGHREY, John Gavin

• Correspondence address: 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 June 2011
• Resigned on: 21 August 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MACINNES, John

• Correspondence address: Summerfield House, Oberstown, Tara, Co Meath, Ireland
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 December 2011
• Resigned on: 31 August 2020
• Nationality: Scottish
• Country of residence: Ireland
• Occupation: Company Director

MARSHALL, Charlotte Helen

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 August 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MIDDLETON, John Thomas

• Correspondence address: 16 Brookfield Road, Bury, Lancashire, United Kingdom, BL9 5JZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 November 2005
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOONAN, John Noel

• Correspondence address: Greenacre, The Hill, Malahide, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 February 2004
• Resigned on: 26 September 2008
• Nationality: Irish
• Occupation: Managing Director

O'DONOGHUE, John

• Correspondence address: 22 Slemish Road, Off Navan Road, Dublin, 7, Ireland
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 September 2008
• Resigned on: 30 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

ROBERTS, Olivia Eurwen

• Correspondence address: 1st Floor West, 459 London Road, Camberley, Surrey, GU15 3JA
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 29 October 2010
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive

SMYTH, Peter

• Correspondence address: 59 Ramleh Park, Milltown, Dublin 6, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 August 2004
• Resigned on: 26 September 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director