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ESB GROUP (UK) LIMITED

Company number 04182868

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Officers: 48 officers / 41 resignations

CORCORAN, Brendan

Correspondence address
Fora, 16-19 Eastcastle, London, England, W1W 8DY
Role Active
Secretary
Appointed on
1 March 2017

CONNOLLY, Gary Patrick

Correspondence address
Fora, 16-19 Eastcastle, London, England, W1W 8DY
Role Active
Director
Date of birth
April 1970
Appointed on
11 January 2023
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Engineer

CONRY, Michael

Correspondence address
Fora, 16-19 Eastcastle, London, England, W1W 8DY
Role Active
Director
Date of birth
September 1976
Appointed on
31 March 2023
Nationality
Irish
Country of residence
England
Occupation
Director

KINSMAN, Caitriona

Correspondence address
Fora, 16-19 Eastcastle, London, England, W1W 8DY
Role Active
Director
Date of birth
December 1970
Appointed on
14 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
General Manager

MCGREGOR, Iain

Correspondence address
Fora, 16-19 Eastcastle, London, England, W1W 8DY
Role Active
Director
Date of birth
July 1983
Appointed on
11 January 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

O'HICEADHA, Padraig

Correspondence address
Fora, 16-19 Eastcastle, London, England, W1W 8DY
Role Active
Director
Date of birth
April 1966
Appointed on
6 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Head Of Business Markets And Trading

WALSHE, Stephen Patrick

Correspondence address
Fora, 16-19 Eastcastle, London, England, W1W 8DY
Role Active
Director
Date of birth
November 1975
Appointed on
6 January 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

COLLEY, Carole Ann

Correspondence address
23 Culmstock Road, London, SW11 6LY
Role Resigned
Secretary
Appointed on
20 March 2001
Resigned on
30 August 2002
Nationality
American

HEALY, John

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
1 March 2017

KEELING, Julia Vera

Correspondence address
16 Linden Close, Thames Ditton, Surrey, KT7 0DF
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
30 August 2002

O'BRIEN, Michael

Correspondence address
301 Orwell Park Grove, Templegate, Dublin 6w, Ireland
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
31 December 2013

O'BRIEN, Victoria

Correspondence address
Stephen Court, 18/21 St Stephen's Green, Dublin 2, Dublin 2, Dublin, Ireland, 2
Role Resigned
Secretary
Appointed on
31 December 2013
Resigned on
29 January 2015

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
20 March 2001
Resigned on
20 March 2001

ASHLEY SECRETARIES LIMITED

Correspondence address
Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
30 January 2004

BROGAN, Oliver

Correspondence address
2 Kempton Park, Navan Road, Dublin, Ireland
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 June 2007
Resigned on
1 May 2017
Nationality
Irish
Country of residence
Ireland
Occupation
General Manager

CAMYAB, Azad, Dr.

Correspondence address
57 Revell Road, Kingston Upon Thames, Surrey, KT1 3SL
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 August 2002
Resigned on
13 February 2003
Nationality
British
Country of residence
England
Occupation
Snr Dev Executive Engineer

COLLERAN, Senan

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
July 1969
Appointed on
14 January 2019
Resigned on
6 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

COSTANZA, Frank Bruce

Correspondence address
2316 W. 125th St.,, Leawood Ks, Ks 66209, United States
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 August 2002
Resigned on
13 February 2003
Nationality
American
Occupation
Sen Dev Executive Engineer

DOLLARD, James Patrick

Correspondence address
48 Bettyglen, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1969
Appointed on
21 June 2007
Resigned on
25 June 2008
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Financial Controller

FENLON, Patrick

Correspondence address
63 Mount Anville Wood, Coatstown, Dublin 14, IRISH
Role Resigned
Director
Date of birth
September 1968
Appointed on
30 January 2004
Resigned on
1 April 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

FOGARTY, Mark

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
December 1973
Appointed on
14 January 2019
Resigned on
6 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

HAVERTY, Edel

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, Ec3r 7qr
Role Resigned
Director
Date of birth
June 1983
Appointed on
22 April 2015
Resigned on
14 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

HEALY, John

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 January 2015
Resigned on
6 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Risk Manager

HERON, Lorna

Correspondence address
52 Riverside Grove, Clonshaugh, Dublin 17, Dublin, Ireland, D17
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 July 2014
Resigned on
1 May 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Financial Controller

JONAGAN, Mike

Correspondence address
14480 Nw 64th Street, Parkville, Missouri 64152, Usa
Role Resigned
Director
Date of birth
March 1961
Appointed on
13 February 2003
Resigned on
1 June 2003
Nationality
American
Occupation
Senior Vice President Capacity

KELLY, Adrian

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 May 2017
Resigned on
14 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Financial Controller

KENNELLY, Aisling

Correspondence address
17 Riverwood Dale,, Castleknock, Dublin, 15, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1971
Appointed on
25 June 2008
Resigned on
17 February 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Financial Controller

MARKEY, Ann

Correspondence address
14 Mather Road North, Mount Merrion, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 January 2004
Resigned on
28 September 2005
Nationality
Irish
Occupation
Chartered Accountant

MCARDLE, Janine Marie

Correspondence address
20 Montpelier Square, London, SW7 1JR
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 January 2002
Resigned on
30 August 2002
Nationality
American
Occupation
Director

MCNAMARA, Kevin

Correspondence address
10 Willows, Castletown, Celbridge, County Kildare, IRISH
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 January 2004
Resigned on
31 December 2006
Nationality
Irish
Occupation
Executive Director

MICHNOWSKI, Jeffrey

Correspondence address
31 Dovehouse Street, London, SW3 6JY
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 March 2001
Resigned on
7 January 2002
Nationality
American
Occupation
Director

MILLS, Edward Kirkpatrick

Correspondence address
43-44 Terrace, Kansas City, Missouri Mo 64111, Usa
Role Resigned
Director
Date of birth
December 1959
Appointed on
20 March 2001
Resigned on
8 August 2002
Nationality
American
Occupation
Director

NELSON, Sushil, Dr

Correspondence address
13917, W 72nd Street, Shawnee, Ks 66216, Usa
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 August 2002
Resigned on
13 February 2003
Nationality
Indian
Occupation
Sr Vice President

O'BRIEN, Michael

Correspondence address
301 Orwell Park Grove, Templegate, Dublin 6w, Ireland
Role Resigned
Director
Date of birth
May 1951
Appointed on
25 June 2008
Resigned on
18 December 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Company Secretary

O'BRIEN, Victoria

Correspondence address
Stephen Court, 18/21 St Stephen's Green, Dublin 2, Dublin 2, Dublin, Ireland, 2
Role Resigned
Director
Date of birth
August 1982
Appointed on
18 December 2013
Resigned on
26 January 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor