ENERGIS (IRELAND) LIMITED

Company number NI035793

41 officers / 37 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, England, RG14 2FN
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2357692

BHAGANIA, Prashant

• Correspondence address: Quarry Corner, Dundonald, Belfast, BT16 1UD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 6 August 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

MEURON, Pascale

• Correspondence address: Quarry Corner, Dundonald, Belfast, BT16 1UD
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 November 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

YAYICI, Senem

• Correspondence address: Quarry Corner, Dundonald, Belfast, BT16 1UD
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 April 2024
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Nicholas

• Correspondence address: Waterloo House, Hasborough Road, Great Oxendon, Leciestershire, LE16 8NB
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 11 November 2005

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE17 0TB
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 8 July 2010

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594

BEAUMONT, John Richard

• Correspondence address: 1 Upper Terace, Hampstead, London, England, NW36RH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 September 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Managing Director

BISHOP, Phil

• Correspondence address: 15 The Green, Sutton, Courtenay, OX14 4AE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 March 1999
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director Of Human Resources

CHEETHAM, Geoffrey

• Correspondence address: Woodlands Chase, Tennyson's Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 October 1999
• Resigned on: 20 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Nicholas Ian

• Correspondence address: The Beeches, Vicarage Lane, Knaresborough, North Yorkshire, HG5 9AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 October 2002
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Solicitor

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 December 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EGAN, Matthew

• Correspondence address: 35 Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 May 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Paul Andrew

• Correspondence address: 5 Paradise Park, Parkgate, Co Antrim, BT39 0EG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 May 1999
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

GIBSON, Ian Jeffrey

• Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, United Kingdom, RH15 0ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 June 2007
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOVER, Marcus

• Correspondence address: 11 Hermits Close, Burghfield Common, Berkshire, United Kingdom, RG7 3YT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 October 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRABINER, Michael

• Correspondence address: 35 Uphill Road, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 May 1999
• Resigned on: 20 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAREN, Patrick Hugh, Dr

• Correspondence address: 13 Bristow Park, Belfast, BT9 6TF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 August 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Co. Director

HENRY, Conal

• Correspondence address: 59 Beechpark Drive, Foxrock, Dublin 18
• Role (Resigned): Director
• Appointed on: 9 March 1999
• Resigned on: 1 March 2006
• Nationality: Irish
• Occupation: General Manager

HIBBERT, John Christopher

• Correspondence address: Moat House, Hoxne, Fye, Suffolk, IP21 5AZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 May 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Accountant

HOLGATE, Christine Wendy

• Correspondence address: 83 Redston Road, London, N8 7HG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 March 2002
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Marketing Director

HUGHES, Iarla

• Correspondence address: Unit B, Willisborough Industrial Estate, Clonshaugh, Dublin 17, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 9 October 2009
• Resigned on: 13 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 November 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINCH, Alan Royston

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 13 September 2011
• Resigned on: 30 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MCLEOD, Robert

• Correspondence address: 43 Wandsworth Bridge Road, London, SW6 2TB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 March 2002
• Resigned on: 3 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

MORGAN, Nicola Jane

• Correspondence address: 58 Farnham Road, Guildford, Surrey, GU2 4PE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Occupation: Accountant

O'DONNELL BOURKE, Patrick Francis John

• Correspondence address: Oranmore, 43 Station Road, Craigavad, BT18 0BP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 February 2001
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Finance Director

OHARE, Noreen Gabrielle

• Correspondence address: 108 Clonkeen Road, Deansgrange, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2006
• Resigned on: 9 October 2009
• Nationality: Irish
• Occupation: Managing Director

PHILLIP, Kerry

• Correspondence address: Quarry Corner, Dundonald, Belfast, BT16 1UD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2014
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PLUTHERO, John

• Correspondence address: 7 Bylands House, 96 Dunstable Road, Redbourn, St Albans, AL3 7QS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 January 2003
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Chief Executive

SHOWELL, Steven David

• Correspondence address: Quarry Corner, Dundonald, Belfast, BT16 1UD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 January 2015
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Neil Colin

• Correspondence address: Quarry Corner, Dundonald, Belfast, BT16 1UD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STACEY, Linda Rosemary

• Correspondence address: 123 Tivoli Court, Rotherhithe Street, London, SE16 5UD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 November 2002
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Accountant