AROUND NOON (LONDON) LIMITED

Company number 05734813

13 officers / 11 resignations

CHAMBERS, Gareth Robert

• Correspondence address: 24a, Greenbank Industrial Estate, Rampart Road, Newry, Northern Ireland, BT34 2QU
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 26 June 2017
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Ceo

FARQUHAR, Howard Robert

• Correspondence address: 24a, Greenbank Industrial Estate, Rampart Road, Newry, Northern Ireland, BT34 2QU
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 26 June 2017
• Nationality: English
• Country of residence: England
• Occupation: Chairman

IRELAND, Ian

• Correspondence address: Bellanascadden, Coolboy, Letterkenny, Donegal, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 26 June 2017

MCDERMOTT, John

• Correspondence address: Tullygay, Letterkenny, Co Donegal, Ireland
• Role (Resigned): Secretary
• Appointed on: 4 September 2009
• Resigned on: 30 November 2012
• Nationality: British

PHILLIPS, Frank

• Correspondence address: 120 Oxford Road, Windsor, Berkshire, SL4 5DU
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 4 September 2009
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2006
• Resigned on: 8 March 2006

IRELAND, Ian

• Correspondence address: Ballnascadden, Coolboy, Letterkenny, Co Donegal, Ireland
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 September 2009
• Resigned on: 26 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LENEHAN, Padraic

• Correspondence address: Donegal Investment Group Plc, Ballyraine, Letterkenny, Donegal, Ireland
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 December 2015
• Resigned on: 26 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MCDERMOTT, John

• Correspondence address: Tullygay, Letterkenny, Co Donegal, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 September 2009
• Resigned on: 30 November 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PHILLIPS, Frank

• Correspondence address: 120 Oxford Road, Windsor, Berkshire, SL4 5DU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 March 2006
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Gordon

• Correspondence address: 8 Paddock View, Thornton Crosshouse, Kilmarnock, KA2 0BH
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 8 March 2006
• Resigned on: 4 September 2009
• Nationality: British
• Occupation: Co Director

VANCE, Geoffrey

• Correspondence address: Woodlands House, Woodlands, Raphoe, Donegal, Ireland
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 November 2012
• Resigned on: 26 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Farmer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2006
• Resigned on: 8 March 2006