- Company Overview for ARYZTA UK HOLDINGS LIMITED (NI006802)
- Filing history for ARYZTA UK HOLDINGS LIMITED (NI006802)
- People for ARYZTA UK HOLDINGS LIMITED (NI006802)
- Charges for ARYZTA UK HOLDINGS LIMITED (NI006802)
- More for ARYZTA UK HOLDINGS LIMITED (NI006802)
Officers: 37 officers / 32 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
GUDKA, Sandip Kiran
- Correspondence address
- C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
- Role Active
- Director
- Date of birth
- December 1976
- Appointed on
- 17 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
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
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
TOAL, Ian John
- Correspondence address
- The Couch House, Clatterpot Lane, Cottesmore, Rutland, United Kingdom, LE15 7DW
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 21 May 2010
- Resigned on
- 1 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director