- Company Overview for NOONAN TOPCO LIMITED (06647559)
- Filing history for NOONAN TOPCO LIMITED (06647559)
- People for NOONAN TOPCO LIMITED (06647559)
- Charges for NOONAN TOPCO LIMITED (06647559)
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- More for NOONAN TOPCO LIMITED (06647559)
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