ENERGIS (IRELAND) LIMITED

Company number NI035793

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38 officers / 34 resignations

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Secretary
Appointed on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2303594

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

WRIGHT, Neil Andrew

Correspondence address
Quarry Corner, Dundonald, Belfast, BT16 1UD
Role Active
Director
Date of birth
May 1970
Appointed on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Director
Appointed on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2303594

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?

Placed registered
UNITED KINGDOM
Registration number
2357692

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
United Kingdom
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
United Kingdom
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

TRENT, William Edward James

Correspondence address
57 Rosslyn Hill, Hampstead, London, NW3 5UQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 March 2002
Resigned on
25 July 2002
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer