ARYZTA UK HOLDINGS LIMITED

Company number NI006802

38 officers / 33 resignations

MURPHY, Sean Timothy

• Correspondence address: C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
• Role (Active): Secretary
• Appointed on: 19 September 2016

MCNIFF, John

• Correspondence address: C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 8 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MURPHY, Sean Timothy

• Correspondence address: C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Head Of Tax

ROUGHNEEN, Ruth

• Correspondence address: C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 31 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Group Reporting

TURNER, Ashley

• Correspondence address: C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GALWEY, Ronan

• Correspondence address: 3 Fanagh Green, Tirmoghan, Donadea, Kildare, Ireland
• Role (Resigned): Secretary
• Appointed on: 21 May 2010
• Resigned on: 10 August 2010
• Nationality: British

KELLY, Martin

• Correspondence address: Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
• Role (Resigned): Secretary
• Appointed on: 1 December 2013
• Resigned on: 19 September 2016

LOWTHER, Alan

• Correspondence address: 96 Avondale Road, Killiney, Co Dublin
• Role (Resigned): Secretary
• Appointed on: 22 September 1966
• Resigned on: 9 March 2007

MANNING, Cormac

• Correspondence address: 51 Celbridge Abbey, Celbridge, Co Kildare, Ireland
• Role (Resigned): Secretary
• Appointed on: 10 August 2010
• Resigned on: 1 December 2013
• Nationality: British

MINAHAN, Ronan

• Correspondence address: 15 Newlands Road, Clondalkin, Dublin 22
• Role (Resigned): Secretary
• Appointed on: 15 February 2009
• Resigned on: 21 May 2010
• Nationality: Irish

MORRISSEY, Pat

• Correspondence address: 15 Kincora Park, Clontarf, Dublin, D3
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 9 March 2007

MORRISSEY, Pat

• Correspondence address: 15 Kincora Park, Clontarf, Dublin, Ireland, D3
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 15 February 2009

BOTT, Martin Clive

• Correspondence address: Tanners Grange, Tanyard Hill, Shorne, Gravesend, DA12 3EN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 February 2009
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingodom
• Occupation: Managing Director

CACALY, Thierry

• Correspondence address: Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2013
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Aryzta Foods Solutions Uk

CAROLAN, Kieran

• Correspondence address: Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2013
• Resigned on: 1 June 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director Of Aryzta Bakeries Uk/Ioi

GALWEY, Ronan

• Correspondence address: 3 Fannagh Green, Tirmoghan, Donadea, Kildare
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 December 2009
• Resigned on: 10 August 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

GIBSON, Mark

• Correspondence address: 36 Farrers Walk, Park Farm Estate, Kinsgsnorth, Ashford, Kent, United Kingdom, TN23 3NL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 May 2010
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GUDKA, Sandip Kiran

• Correspondence address: C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 September 2019
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINSLEY, David

• Correspondence address: Unit 2, Altona Road, Lisburn, Co. Antrim, Northern Ireland, BT27 5QB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2013
• Resigned on: 1 July 2014
• Nationality: English
• Country of residence: England
• Occupation: Head Of Operations - Honeytop

KELLY, Martin Joseph

• Correspondence address: Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2014
• Resigned on: 19 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Finance Operations Uk/Ioi

LAURENCE, David John

• Correspondence address: Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 December 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales - Aryzta Bakeries Uk

LOWTHER, Alan

• Correspondence address: 96 Avondale Road, Killiney, Co.Dublin
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 September 1966
• Resigned on: 9 March 2007
• Nationality: Irish
• Occupation: Company Executive

LYNCH, Philip

• Correspondence address: Athgarvan Lodge, The Curragh, Co Kildare
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 September 1966
• Resigned on: 23 December 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

MANNING, Cormac Joseph

• Correspondence address: 51 Celbridge Abbey, Celbridge, Co Kildare, Ireland
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 August 2010
• Resigned on: 1 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MARTIN, David

• Correspondence address: 7 Argyle Road, Ballsbridge, Dublin 4
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 September 1966
• Resigned on: 20 October 2004
• Nationality: Irish
• Occupation: Company Executive

MCENIFF, Patrick

• Correspondence address: Dunsany, Meath, Co Meath, Ireland
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 October 2004
• Resigned on: 15 February 2009
• Nationality: Irish
• Occupation: Company Executive

MINAHAN, Ronan

• Correspondence address: 15 Newlands Road, Clondalkin, Dublin 22, Ireland
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 15 February 2009
• Resigned on: 21 May 2010
• Nationality: Irish
• Occupation: Finance Director

MORRISSEY, Pat

• Correspondence address: 15 Kincora Park, Clontarf, Dublin, D3
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 March 2007
• Resigned on: 15 February 2009
• Nationality: Irish
• Occupation: Lawyer/General Counsel

MURPHY, Dermot

• Correspondence address: Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 December 2013
• Resigned on: 8 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director - Aryzta Food Solutions

NEVILLE, Tom

• Correspondence address: Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, BT27 5QB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 May 2015
• Resigned on: 21 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'BOYLE, Robert

• Correspondence address: Talacker 41, Zurich Ch-8001, Switzerland
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 10 August 2011
• Resigned on: 1 December 2013
• Nationality: Irish
• Country of residence: France
• Occupation: Accountant

O'DONOGHUE, David Jeremiah

• Correspondence address: 42 Crannagh Road, Rathfarnham, Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 December 2009
• Resigned on: 1 January 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

OUNSLEY, Trevor Harry

• Correspondence address: Bridge Cottage, Dane End, Theirfield Royston, Herts, SG8 9RH
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 22 September 1966
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Agricultural Merchant

RAI, Harveen

• Correspondence address: London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 5 May 2011
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REID, Joseph

• Correspondence address: 9 Sheridan Place, Roxborough Park, Harrow On The Hill, Middlesex, HA1 3BQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 September 1966
• Resigned on: 28 February 2005
• Nationality: Irish
• Occupation: Company Executive