BOUVERIE NO.1 LIMITED

Company number 05342173

14 officers / 9 resignations

O'REILLY, John Dara

• Correspondence address: Lios Na Si, Tullybuck, Butlersbridge, Cavan, Co.Cavan, Ireland
• Role: Secretary
• Appointed on: 16 March 2005
• Nationality: Irish

QUINN, Colette

• Correspondence address: 26 Slieve View, Teemor, Derrylin, County Fermanagh, Northern Ireland, BT92 9QQ
• Role: Secretary
• Appointed on: 23 August 2012
• Nationality: British

LUNNEY, Kevin Joseph

• Correspondence address: Carnhill House, Carnhill, Kinawley, Fermanagh, Northern Ireland, BT92 4HG
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 June 2006
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

QUINN, Colette

• Correspondence address: Cootehill Road, Cavan, Ireland
• Role: Director
• Date of birth: July 1975
• Appointed on: 13 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

QUINN, Sean

• Correspondence address: Greaghranhan, Ballyconnell, Cavan, Ireland, IRISH
• Role: Director
• Date of birth: February 1979
• Appointed on: 1 June 2006
• Nationality: Irish
• Occupation: Company Director

EDWARDS, David Charles

• Correspondence address: 7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2005
• Resigned on: 25 January 2005

EDWARDS, David Charles

• Correspondence address: 7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 January 2005
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HYNES, Alan

• Correspondence address: Mooretown House, Mooretown Dublin Road, Dundalk, Co Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 June 2006
• Resigned on: 20 October 2006
• Nationality: Irish
• Occupation: Company Director

MCCAFFREY, Liam Gerard

• Correspondence address: 7 Barnhill, Tempo Road, Enniskillen, Fermanagh, BT74 6FL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 March 2005
• Resigned on: 13 March 2009
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

O'REILLY, John Dara

• Correspondence address: 16 Cherrymount, Keadue Lane, Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 March 2005
• Resigned on: 13 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

QUINN, Sean

• Correspondence address: Greaghrahan, Ballyconnell, Co.Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 June 2006
• Resigned on: 13 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

STUBBS, Roger Gordon

• Correspondence address: Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 January 2005
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chtd Accontant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2005
• Resigned on: 25 January 2005