Advanced company searchLink opens in new window

NOONAN TOPCO LIMITED

Company number 06647559

Filter officers

Filter officers

Officers: 21 officers / 15 resignations

MCDERMOTT, Kathy

Correspondence address
15 St Botolph Street, London, United Kingdom, EC3A 7BB
Role Active
Secretary
Appointed on
19 October 2023

CONNOLLY, John Fintan

Correspondence address
Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
Role Active
Director
Date of birth
April 1965
Appointed on
26 September 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

DOYLE, Declan

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

FAINMAN, Alan

Correspondence address
Building 3, Tuscany Office Park, Coombe Place, Rivonia, Gauteng 2191, South Africa
Role Active
Director
Date of birth
January 1963
Appointed on
21 August 2017
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

MCDERMOTT, Kathy

Correspondence address
15 St Botolph Street, London, United Kingdom, EC3A 7BB
Role Active
Director
Date of birth
December 1985
Appointed on
19 October 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Group Chief Financial Officer

SCRUSE, Trevor Graham

Correspondence address
Building 3, Tuscany Office Park, Coombe Place, Rivonia, Gauteng 2191, South Africa
Role Active
Director
Date of birth
July 1960
Appointed on
21 August 2017
Nationality
South African
Country of residence
South Africa
Occupation
Chief Financial Officer

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Secretary
Appointed on
15 July 2008
Resigned on
25 October 2018
Nationality
British
Occupation
Company Director

DOYLE, Declan

Correspondence address
Hilton House, Unit 3 Swords Business Park, Swords, Dublin, Ireland
Role Resigned
Secretary
Appointed on
25 October 2018
Resigned on
1 June 2019

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

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

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 July 2008
Resigned on
18 August 2008
Nationality
British
Country of residence
United Kingdom
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

LOUGHREY, John Gavin

Correspondence address
21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 August 2008
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
29 August 2012
Resigned on
31 August 2020
Nationality
Scottish
Country of residence
Ireland
Occupation
Company Director

MARTIN, John Walley

Correspondence address
Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3LB
Role Resigned
Director
Date of birth
April 1966
Appointed on
26 September 2008
Resigned on
5 February 2010
Nationality
British
Country of residence
England
Occupation
Private Equity

O'DONOGHUE, John

Correspondence address
22 Slemish Road, Off Navan Road, Dublin, 7, Ireland
Role Resigned
Director
Date of birth
May 1959
Appointed on
26 September 2008
Resigned on
1 July 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

ROBERTS, Olivia Eurwen

Correspondence address
Flat 5, 21 Nottingham Place, London, W1U 5LH
Role Resigned
Director
Date of birth
January 1984
Appointed on
26 September 2008
Resigned on
21 April 2011
Nationality
British
Country of residence
England
Occupation
Executive

ROWLAND, John David

Correspondence address
21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
July 1979
Appointed on
26 September 2008
Resigned on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

SLADE, Dominic James Haviland

Correspondence address
21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
April 1971
Appointed on
21 April 2011
Resigned on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

WATTS, Jesse Guy

Correspondence address
5 Wilbury Villas, Hove, East Sussex, BN3 6QB
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 December 2011
Resigned on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WOODMAN, Susan Mary

Correspondence address
25 Bedford Street, London, WC2E 9ES
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 March 2010
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director