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P.R. UK HOLDINGS LIMITED

Company number 06370469

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Officers: 14 officers / 11 resignations

BRETT, Simon

Correspondence address
5 Jubilee Place, London, SW3 3TD
Role
Secretary
Appointed on
6 December 2019

BRETT, Simon

Correspondence address
Airfield House, Airfield House, Airfield Park Donnybrook, Dublin, Ireland, DO4 CP49
Role
Director
Date of birth
June 1971
Appointed on
29 February 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

PLUNKETT, Patrick Joseph

Correspondence address
5 Jubilee Place, London, SW3 3TD
Role
Director
Date of birth
December 1950
Appointed on
6 December 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Director

GRAHAM, Michael Gerald

Correspondence address
54 Taney Road, Dundrum, Dublin 14, Ireland, IRISH
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
29 February 2016
Nationality
Irish
Occupation
Chartered Secretary

O'REILLY, Tony

Correspondence address
Mariner, Triq Santa Clara, Baharic Caghaq, Malta
Role Resigned
Secretary
Appointed on
16 August 2019
Resigned on
6 December 2019

RYAN, Criona

Correspondence address
Airfield House, Airfield House, Airfield Park, Dublin, Ireland, DO4 CP49
Role Resigned
Secretary
Appointed on
29 February 2016
Resigned on
16 August 2019

MORISONS SECRETARIES LIMITED

Correspondence address
Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
Role Resigned
Secretary
Appointed on
13 September 2007
Resigned on
14 September 2007

CARROLL, Stephen Gerard

Correspondence address
79 Knocknashee, Goatstown, Dublin 14, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 September 2007
Resigned on
1 October 2008
Nationality
Irish
Occupation
Chartered Accountant

GRAHAM, Michael Gerald

Correspondence address
54 Taney Road, Dundrum, Dublin 14, Ireland, IRISH
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 September 2007
Resigned on
29 February 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Secretary

HOOD, Ross Farr

Correspondence address
Croft Cottage, Crichton, Pathhead, Midlothian, Scotland, EH37 5UZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
13 September 2007
Resigned on
14 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MCCOSS, Angus Murray, Dr

Correspondence address
5 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
November 1961
Appointed on
6 December 2019
Resigned on
20 July 2020
Nationality
British
Country of residence
England
Occupation
Director

O'QUIGLEY, Philip

Correspondence address
6 Blackheath Gardens, Clontarf, Dublin, Dublin, Ireland, DUBLIN 3
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 October 2008
Resigned on
30 April 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

O'REILLY, Tony

Correspondence address
Airfield House, Airfield Park, Donnybrook, Dublin 4, Ireland
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 April 2012
Resigned on
6 December 2019
Nationality
Irish
Country of residence
Malta
Occupation
Company Executive

O'SULLIVAN, John

Correspondence address
Airfield House, Airfield Park, Donnybrook, Dublin 4, Ireland
Role Resigned
Director
Date of birth
July 1966
Appointed on
30 April 2012
Resigned on
6 August 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Company Executive