O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Company number 05152347

30 officers / 24 resignations

TURNER, Robert Edward

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Secretary
• Appointed on: 29 June 2016

CHATWIN, Simon Terence

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

IGOE, Madeleina

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 20 December 2019
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

O'CONNOR, John Christopher

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

O'ROURKE, Cathal Halligan

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'ROURKE, Raymond Gabriel

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 29 October 2004
• Nationality: Irish,
• Country of residence: Jersey
• Occupation: Structural Engineer

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Accountant

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 28 May 2010
• Nationality: British

STYANT, Teresa Ann

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 29 June 2016

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2004
• Resigned on: 29 October 2004

BAKER, Rowan Clare

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 September 2020
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEBY, Steve

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 December 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Paul Cornelius

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 March 2010
• Resigned on: 7 August 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DEMPSEY, Bernard Anthony

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 October 2004
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

DYE, Barry

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2016
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 July 2007
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 February 2007
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 October 2004
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOFTUS, Gerard

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 December 2015
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MCGEENEY, Declan James

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 December 2015
• Resigned on: 20 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager

MCINTYRE, Alexander Stewart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 May 2015
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNERNEY, Paul William

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 14 December 2015
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Leader

MURRAY, Joshua Jon

• Correspondence address: Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 December 2019
• Resigned on: 30 June 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

O'ROURKE, Hubert Desmond

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 October 2004
• Resigned on: 17 July 2024
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Building Contractor

PURVES, Stuart Robert

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 14 December 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDS, Ceri

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 December 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEFFIELD, Paul

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 December 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCKETT, Callum Mitchell

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 December 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCKETT, Callum Mitchell

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 7 August 2014
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2004
• Resigned on: 29 October 2004