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SEPHA LIMITED

Company number NI014142

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Officers: 20 officers / 17 resignations

HANSELL, Kevin Stephen

Correspondence address
10100 Progress Way, Harrison, Ohio, United States, 45030
Role Active
Director
Date of birth
February 1976
Appointed on
13 September 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

SCHAUER, James Michael

Correspondence address
Tasi Group, 10100 Progress Way, Harrison, Ohio 45030, United States
Role Active
Director
Date of birth
May 1967
Appointed on
7 August 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

SMITH, Paul Patrick

Correspondence address
25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road, BT16 1QQ
Role Active
Director
Date of birth
August 1983
Appointed on
25 April 2022
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Managing Director

BROOK, Violet Patricia

Correspondence address
16 Dalton Rise, Comber, Newtownards, Co Down, BT23 5HS
Role Resigned
Secretary
Appointed on
29 February 1980
Resigned on
30 May 2008

DONNAN, Stephen

Correspondence address
5 Burren View Court, Newcastle, BT33 0JG
Role Resigned
Secretary
Appointed on
4 August 2008
Resigned on
15 September 2009

JONES, Helen

Correspondence address
5 Galway Park, Dundonald, BT16 1QQ
Role Resigned
Secretary
Appointed on
23 May 2008
Resigned on
27 March 2009

O'DONNELL, Keith

Correspondence address
Unit 25, Carrowreagh Business Park, Carrowreagh Road, Dundonald, Belfast, Down, Northern Ireland, BT16 1GG
Role Resigned
Secretary
Appointed on
4 November 2009
Resigned on
20 April 2010
Nationality
British

BARKER, Charles Alban

Correspondence address
17 Cambridge Drive, St Ives, Cambridgeshire, PE27 3AB
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 March 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Director

CORMICAN, Hugh, Dr

Correspondence address
8 Pond Park Road East, Lisburn, County Antrim, Northern Ireland, BT28 3RG
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 January 2010
Resigned on
20 June 2013
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

CUMMINGS, Brian, Mr.

Correspondence address
25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road, BT16 1QQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 May 2012
Resigned on
20 June 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

GOFFENA, Ernest

Correspondence address
10100 Progress Way, Harrison, Ohio, Usa, 45030
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 June 2013
Resigned on
7 August 2015
Nationality
Usa
Country of residence
Usa
Occupation
Cfo

HARAN, John Patrick

Correspondence address
25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road, BT16 1QQ
Role Resigned
Director
Date of birth
February 1959
Appointed on
15 November 2010
Resigned on
20 June 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

HOLMES, Craig Alexander

Correspondence address
2 Rosevale Park, Drumbeg, BT17 9WJ
Role Resigned
Director
Date of birth
January 1975
Appointed on
8 November 2005
Resigned on
13 March 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

HUBERFIELD, David

Correspondence address
10100 Progress Way, Harrison, Ohio, Usa, 45030
Role Resigned
Director
Date of birth
February 1949
Appointed on
20 June 2013
Resigned on
1 July 2015
Nationality
Usa
Country of residence
Usa
Occupation
Ceo

MCCLURE, Alan David

Correspondence address
Ballyugudden House, Ballygudden Road, Eglinton, Londonderry, Northern Ireland, BT47 3AE
Role Resigned
Director
Date of birth
January 1949
Appointed on
8 January 2010
Resigned on
20 June 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

MCKENNA III, John Thomas

Correspondence address
Tasi Group, 10100 Progress Way, Harrison, Ohio 45030, United States
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 July 2015
Resigned on
13 September 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

MCKEOWN, Norman

Correspondence address
1 Maxwell Park, Bangor, BT20 3SH
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 February 2000
Resigned on
26 February 2008
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

PARKER, Andrew E

Correspondence address
227 Ballywalter Road, Ballywhiskin, Newtownards
Role Resigned
Director
Date of birth
May 1943
Appointed on
29 February 1980
Resigned on
8 November 2005
Nationality
British
Occupation
Managing Director

PARKER, Katherine Yvonne

Correspondence address
C/O 227 Ballywalter Rd, Ballywhiskin, Newtownards, BT22 2LY
Role Resigned
Director
Date of birth
November 1971
Appointed on
29 February 1980
Resigned on
25 October 2005
Nationality
British
Occupation
Nurse

SAYERS, Aubrey George

Correspondence address
23 Ballymaconaghy Road, Belfast, Co Antrim, BT8 6SB
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 October 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director