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OPTIMUM NUTRITION EMEA LIMITED

Company number SC089706

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Officers: 24 officers / 21 resignations

HENNIGAN, Liam

Correspondence address
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Active
Secretary
Appointed on
16 June 2023

GARVEY, Mark

Correspondence address
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Active
Director
Date of birth
August 1964
Appointed on
16 June 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HENNIGAN, Liam

Correspondence address
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Active
Director
Date of birth
May 1976
Appointed on
14 December 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

NIMMO, Linda Ramsey

Correspondence address
11 Castle Walk, Doonfoot, Ayr, Ayrshire, KA7 4HH
Role Resigned
Secretary
Appointed before
26 January 1989
Resigned on
12 March 1999
Nationality
British

O'DWYER, Noel

Correspondence address
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Secretary
Appointed on
19 December 2008
Resigned on
14 December 2022
Nationality
Irish
Occupation
Accountant

SHEATH, Philip Ronald

Correspondence address
12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
Role Resigned
Secretary
Appointed on
12 March 1999
Resigned on
19 December 2008
Nationality
British

COONEY, James

Correspondence address
68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 April 2004
Resigned on
22 October 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

DOYLE, Eamonn

Correspondence address
4 Hambleton Road, Hayley Green, Halesowen, West Midlands, B63 1HH
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 March 1999
Resigned on
30 April 1999
Nationality
Irish
Occupation
Financial Director

GRAHAM, Thomas Brendan

Correspondence address
Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1944
Appointed on
12 March 1999
Resigned on
4 September 2000
Nationality
Irish
Occupation
Group Company Secretary

KELLY, Thomas James, Mr.

Correspondence address
Reevanagh, Coolcullen, Co. Kilkenny, Ireland
Role Resigned
Director
Date of birth
May 1974
Appointed on
28 May 2010
Resigned on
19 July 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

LONGLEY, Malcolm John

Correspondence address
9 Collingcroft Close, Northampton, Northamptonshire, England, NN4 0BN
Role Resigned
Director
Date of birth
February 1946
Appointed on
3 June 1999
Resigned on
5 July 2003
Nationality
British
Occupation
General Manager

MADDEN, John Francis

Correspondence address
44 Bryanstown Village, Drogheda, County Louth, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 June 1999
Resigned on
15 November 1999
Nationality
Irish
Occupation
Chemical Engineer

MEAGHER, Geoffrey Joseph

Correspondence address
Slievenamon, Granges Road, Kilkenny, County Kilkenny, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1949
Appointed on
12 March 1999
Resigned on
28 May 2009
Nationality
Irish
Country of residence
Great Britain
Occupation
Group Financial Director

MULLIN, Sebastian Andrew, Mr.

Correspondence address
21 St Dunstan's Road, London, United Kingdom, W6 8RE
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 December 2009
Resigned on
4 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Management

MURPHY, Noel Timothy

Correspondence address
61 Naseby Road, Solihull, West Midlands, B91 2DR
Role Resigned
Director
Date of birth
December 1969
Appointed on
3 June 1999
Resigned on
5 July 2003
Nationality
Irish
Occupation
Accountant

NIMMO, James Johnston

Correspondence address
12 Back Street, Tarbolton, Mauchline, Ayrshire, KA5 5RZ
Role Resigned
Director
Date of birth
January 1952
Appointed before
26 January 1989
Resigned on
24 November 1998
Nationality
British
Occupation
Meat Processor

NIMMO, John Johnstone

Correspondence address
11 Castle Walk, Doonfoot, Ayr, Ayrshire, KA7 4HH
Role Resigned
Director
Date of birth
August 1946
Appointed before
26 January 1989
Resigned on
12 March 1999
Nationality
British
Occupation
Company Director

NIMMO, Linda Ramsey

Correspondence address
11 Castle Walk, Doonfoot, Ayr, Ayrshire, KA7 4HH
Role Resigned
Director
Date of birth
September 1947
Appointed before
26 January 1989
Resigned on
12 March 1999
Nationality
British
Occupation
Company Director

O'DWYER, Noel

Correspondence address
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
December 1971
Appointed on
19 December 2008
Resigned on
14 December 2022
Nationality
Irish
Country of residence
England
Occupation
Accountant

O'KANE, Martin Eugene

Correspondence address
62 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 March 1999
Resigned on
31 July 2002
Nationality
British
Occupation
Managing Director

SHEATH, Philip Ronald

Correspondence address
12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
Role Resigned
Director
Date of birth
August 1951
Appointed on
9 April 2004
Resigned on
22 October 2010
Nationality
British
Occupation
Chartered Secretary

TALBOT, Hannah Josephine

Correspondence address
Owning, Piltdown, County Kilkenny, Ireland
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 May 2009
Resigned on
28 May 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Deputy Group Finance Director

TALBOT, Hannah Josephine

Correspondence address
Owning, Piltdown, County Kilkenny, Ireland
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 September 2000
Resigned on
9 April 2004
Nationality
Irish
Country of residence
Ireland
Occupation
Company Secretary

WALSH, Philomena Brigid

Correspondence address
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
January 1960
Appointed on
4 January 2013
Resigned on
13 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant