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LONDON IRISH HOLDINGS LIMITED

Company number 03342451

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47 officers / 39 resignations

FORSYTH, Paul

Correspondence address
Hazelwood, Hazelwood Drive, Sunbury-On-Thames, Middlesex, England, TW16 6QU
Role Active
Secretary
Appointed on
1 June 2015

BENSTED, Mark Laurence

Correspondence address
Crossan House, Old Oak Sidings, Off Scrubs Lane, London, England, NW10 6RJ
Role Active
Director
Date of birth
January 1958
Appointed on
13 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CROSSAN, Michael Rowland

Correspondence address
Crossan House, Old Oak Sidings, Scrubs Lane, London, United Kingdom, NW10 6RJ
Role Active
Director
Date of birth
June 1956
Appointed on
13 December 2013
Nationality
British
Country of residence
British
Occupation
Company Director

FACER, Brian William Ernest

Correspondence address
Hazelwood, Hazelwood Drive, Sunbury-On-Thames, Middlesex, England, TW16 6QU
Role Active
Director
Date of birth
March 1970
Appointed on
16 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

NORTHRIDGE, Nigel

Correspondence address
Hazelwood, Hazelwood Drive, Sunbury-On-Thames, Middlesex, England, TW16 6QU
Role Active
Director
Date of birth
January 1956
Appointed on
24 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'HAGAN, Michael

Correspondence address
Hazelwood, Hazelwood Drive, Sunbury-On-Thames, Middlesex, England, TW16 6QU
Role Active
Director
Date of birth
August 1964
Appointed on
13 December 2013
Nationality
Irish
Country of residence
England
Occupation
Company Director

ROBSON, Allan

Correspondence address
Hazelwood, Hazelwood Drive, Sunbury-On-Thames, Middlesex, England, TW16 6QU
Role Active
Director
Date of birth
November 1954
Appointed on
6 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TURNER, Jonathan Robert

Correspondence address
Hazelwood, Hazelwood Drive, Sunbury-On-Thames, Middlesex, England, TW16 6QU
Role Active
Director
Date of birth
June 1975
Appointed on
14 December 2017
Nationality
Irish
Country of residence
England
Occupation
Company Director

ADAMS, Peter Charles

Correspondence address
10 Southerland Close, Weybridge, Surrey, KT13 9EN
Role Resigned
Secretary
Appointed on
2 September 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Accountant

BYRNE, Trevor Anthony

Correspondence address
Hazelwood Centre, Croysdale Avenue, Sunbury-On-Thames, Middlesex, England, TW16 6QU
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
31 May 2015

GUMM, Paul

Correspondence address
The Avenue, Sunbury On Thames, Middlesex, TW16 5EQ
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
1 November 2011

MILES, Christopher

Correspondence address
The Avenue, Sunbury On Thames, Middlesex, TW16 5EQ
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
1 April 2014

STACPOOLE, John

Correspondence address
1 Queens Road, Ealing, London, W5 2SA
Role Resigned
Secretary
Appointed on
29 August 1997
Resigned on
17 September 2003

WILLIAMS, Helen Wyn

Correspondence address
33 Andover Road, Twickenham, Middlesex, TW2 6PD
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
1 September 2003

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Secretary
Appointed on
1 April 1997
Resigned on
29 August 1997

BERINGER, Guy Gibson

Correspondence address
One New Change, London, EC4M 9QQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 November 2008
Resigned on
31 January 2014
Nationality
British
Occupation
Director

CARRAGHER, Anthony

Correspondence address
13 Orby View, The Gallops Leopardstown, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 May 2008
Resigned on
24 September 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Financial Officer

CASEY, Robert Edward

Correspondence address
Hazelwood, Hazelwood Drive, Sunbury-On-Thames, Middlesex, England, TW16 6QU
Role Resigned
Director
Date of birth
July 1978
Appointed on
1 October 2014
Resigned on
31 May 2017
Nationality
Irish
Country of residence
England
Occupation
Company Director

CLANCY, Kevin Thomas

Correspondence address
Yew Place, Parsonage Lane, Farnham Royal, Buckinghamshire, SL2 3PD
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 July 1997
Resigned on
13 December 2013
Nationality
Irish
Country of residence
England
Occupation
Company Director

CONLAN, John Oliver

Correspondence address
Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
Role Resigned
Director
Date of birth
July 1942
Appointed on
11 July 1997
Resigned on
13 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

COPPEL, Andrew Maxwell

Correspondence address
The Avenue, Sunbury On Thames, Middlesex, TW16 5EQ
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 April 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

CUSACK, Mary Assumpta

Correspondence address
332-336, Holloway Road, London, England, N7 6NJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
13 December 2013
Resigned on
28 March 2017
Nationality
Irish
Country of residence
England
Occupation
Company Director

CUSACK, Philip Francis

Correspondence address
332-336, Holloway Road, London, England, N7 6NJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
13 December 2013
Resigned on
28 February 2017
Nationality
Irish
Country of residence
England
Occupation
Company Director

FINN, John Francis

Correspondence address
28 March Road, Wimblington, March, Cambridgeshire, PE15 0RL
Role Resigned
Director
Date of birth
July 1949
Appointed on
11 February 1998
Resigned on
25 September 2001
Nationality
British
Country of residence
England
Occupation
Engineer

FITZGERALD, David

Correspondence address
London Irish Rfc, The Avenue, Sunbury-On-Thames, Middlesex, England, TW16 5EQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 December 2013
Resigned on
23 February 2016
Nationality
Irish
Country of residence
England
Occupation
Company Director

HOLLAND, Shane

Correspondence address
56 Lower Beechwood Avenue, Ranelagh, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 May 2007
Resigned on
13 December 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KIELY, Patrick Timothy

Correspondence address
20 Ellesmere Road, East Twickenham, Middlesex, TW1 2DL
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 September 1997
Resigned on
21 November 2001
Nationality
Irish
Occupation
Account Manager

MARTIN, Andrew

Correspondence address
Twin Pines, 9 Wood Riding, Pyrford Woods, Woking, Surrey, GU22 8RH
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 September 2009
Resigned on
13 December 2013
Nationality
British
Country of residence
England
Occupation
Ceo

MCCARTNEY MVO, Martin Francis

Correspondence address
Hazelwood, Hazelwood Drive, Sunbury-On-Thames, Middlesex, England, TW16 6QU
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 June 2015
Resigned on
19 September 2017
Nationality
Irish
Country of residence
England
Occupation
Director

MULLIN, Brendan

Correspondence address
Albert Lodge, 3 Stillorgan Road, Donnybrook, Ireland, DUBLIN 4
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 May 2002
Resigned on
23 November 2006
Nationality
Irish
Occupation
Company Director

NORTHRIDGE, Nigel Hargreaves

Correspondence address
Flat 13c, Trinity Gate, Epsom Road, Guildford, Surrey, United Kingdom, GU1 3PW
Role Resigned
Director
Date of birth
January 1956
Appointed on
18 September 2008
Resigned on
29 March 2010
Nationality
British
Country of residence
Uk
Occupation
Company Director

O'CONNELL, Maurice Anthony

Correspondence address
31 Culmington Road, London, W13 9NJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 July 1997
Resigned on
13 December 2013
Nationality
Irish
Country of residence
England
Occupation
Director

O'SHEA, Conor

Correspondence address
Appt 95 Garricks House, Wadbrook Street, Kingston, Surrey, KT1 1AZ
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 January 2003
Resigned on
11 March 2005
Nationality
Irish
Occupation
Managing Director

ONEILL, John Gerard

Correspondence address
Willows Farmhouse Stratton Audley, Bicester, Oxfordshire, OX6 9BA
Role Resigned
Director
Date of birth
May 1947
Appointed on
11 July 1997
Resigned on
21 November 2001
Nationality
Irish
Occupation
Farmer

PALMER, Steven Mark

Correspondence address
Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Director
Date of birth
April 1960
Appointed on
2 June 2005
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director