O'KANE (BLUE ROSE NEWCO 1) LIMITED

Company number NI073153

26 officers / 23 resignations

KNUDSEN, Morten Schott, Mr.

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 5 March 2024
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

SANDRI, Fabio

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 13 September 2017
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Company Director

SIQUEIRA, Ivan Fernandes, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 2 January 2024
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

DONOGHUE, Michael Vincent

• Correspondence address: C/O Asm Horwath, The Diamond Centre, Market Street, Magherafelt, Londonderry, Northern Ireland, BT45 6ED
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 4 August 2010
• Nationality: British

GLENNIE, Helen

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 21 December 2015
• Resigned on: 16 September 2016

LAND, Sian Louise

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 16 September 2016
• Resigned on: 24 May 2018

MCCOLLUM, Janet Susanne Burgoyne

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 14 April 2014
• Nationality: British

MCGINLEY, Raymond Gerard

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, Northern Ireland, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 24 May 2018
• Resigned on: 1 October 2021

MCGRANE, Barry

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 14 April 2014
• Resigned on: 21 December 2015

MOYNE SECRETARIAL LIMITED

• Correspondence address: 21 Arthur Street, Belfast, BT1 4GA
• Role (Resigned): Secretary
• Appointed on: 9 July 2009
• Resigned on: 28 May 2010

DOS SANTOS, Marcos Antonio Molina

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 August 2010
• Resigned on: 28 September 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Ceo

DUNLOP, Nigel Wallace Boyd

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 August 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUNNE, Vanessa Louise

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 3 May 2023
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FULTON, Richard

• Correspondence address: 15 Coastguard Lane, Orlock, Groomsport, BT19 6LR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 July 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KEARNS, John Joseph

• Correspondence address: The Old Tannery, 34 Betty's Hill Road, Newry, BT34 2NB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 July 2009
• Resigned on: 28 May 2010
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Lawyer

KIRKE, Christopher John

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, Northern Ireland, BT63 5QE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 May 2018
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company President

MALNARCIC, Flavio Gomes

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, Northern Ireland, BT63 5QE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 May 2018
• Resigned on: 19 August 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOLLUM, Janet Susanne Burgoyne

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 December 2013
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

MENDONCA BATISTA, Wesley

• Correspondence address: Avenida Marginal Direita Do Tiete No 500, Vila Jaguara, Sao Paulo, Brazil
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 September 2015
• Resigned on: 29 June 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Business Administrator

O'CALLAGHAN, Jeremiah Alphonsus, Mr.

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 July 2017
• Resigned on: 8 September 2017
• Nationality: Irish
• Country of residence: Brazil
• Occupation: Company Director

O'KANE, William Patrick

• Correspondence address: C/O Asm Horwath, The Diamond Centre, Market Street, Magherafelt, Londonderry, Northern Ireland, BT45 6ED
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 28 May 2010
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

O'NEILL, Anthony Christopher

• Correspondence address: C/O Asm Horwath, The Diamond Centre, Market Street, Magherafelt, Londonderry, Northern Ireland, BT45 6ED
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 May 2010
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

PALFENIER, David Alan

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 2012
• Resigned on: 14 January 2014
• Nationality: American
• Country of residence: Brazil
• Occupation: Administrator Ceo

RIAL, Sergio Agapito Lires

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2014
• Resigned on: 15 February 2015
• Nationality: Brazillian
• Country of residence: Brazil
• Occupation: Businessman

SECCO, Martin

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 February 2015
• Resigned on: 28 September 2015
• Nationality: Uruguayan
• Country of residence: Brazil
• Occupation: Chief Executive Officer

TOMAZONI, Gilberto

• Correspondence address: Avenida Marginal Direita Do Tiete No 500, Vila Jaguara, Sao Paulo, Brazil
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 September 2015
• Resigned on: 21 October 2021
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Business Administrator