PROVIDENCE RESOURCES UK LIMITED

Company number 00860832

30 officers / 28 resignations

BRETT, Simon

• Correspondence address: Airfield House, Airfield House, Airfield Park Donnybrook, Dublin, Ireland, DO4 CP49
• Role: Director
• Date of birth: June 1971
• Appointed on: 29 February 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

NEWMAN, Peter John

• Correspondence address: 10th Floor, 1 Marsden Street, Manchester, Lancashire, M2 1HW
• Role: Director
• Date of birth: February 1955
• Appointed on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 26 December 1991
• Resigned on: 10 September 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 10 September 2009
• Resigned on: 2 March 2023

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• Registration number: 06902863

BLANKENBURGS, Andris

• Correspondence address: 51 Pembroke Lane, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 June 1998
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Petroleum Engineer

BROWN, Emmet Kevin

• Correspondence address: 45 Lower Dodder Road, Rathfarnham, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 26 December 1991
• Resigned on: 26 December 1993
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Geologist

CARROLL, Stephen Gerard

• Correspondence address: 79 Knocknashee, Goatstown, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 November 2000
• Resigned on: 1 October 2008
• Nationality: Irish
• Occupation: Chartered Accountant

CASTON, Vivien Nicolas Donne, Dr

• Correspondence address: Hilltop, Croit E Quill, Laxey, Isle Of Man
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 19 September 1997
• Resigned on: 29 May 1998
• Nationality: Isle Of Man Resident
• Occupation: Geologist

COLLEY, Michael Gerard

• Correspondence address: 11 Booterstown Park, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 26 December 1991
• Resigned on: 22 May 1992
• Nationality: Irish
• Occupation: Geologist

CONROY, Desmond Patrick Joseph, Dr

• Correspondence address: Lane View Coverhill Road, Grotton, Oldham, Lancashire, OL4 3RF
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed on: 22 May 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Medical Doctor

CONROY, Richard Thomas Walter Lawrence

• Correspondence address: Silveracre, Grange Road, Rathfarnham, Dublin 16, IRISH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 22 May 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Medical Professor

GILMORE, Brendan Patrick

• Correspondence address: Ardvarna, 5 Richmond Avenue South, Dartry, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 May 1992
• Resigned on: 19 September 1997
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

GRAHAM, Michael Gerald

• Correspondence address: 54 Taney Road, Dundrum, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 December 1999
• Resigned on: 29 February 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Secretary

HILLERY, Brian John, Dr

• Correspondence address: Ingleside, 36 Orwell Park Rathgar, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 19 September 1997
• Resigned on: 1 December 1999
• Nationality: Irish
• Occupation: University Professor Ucd

KIDNEY, William Peter

• Correspondence address: 38 Annsley Park, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 February 1995
• Resigned on: 1 December 1999
• Nationality: Irish
• Occupation: Chartered Accountant

LINN, Alan Scott

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 July 2021
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

MCCARTHY, James Stephen

• Correspondence address: Abbotsford Dublin Road, Sutton, Dublin 13, Ireland
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 26 December 1991
• Resigned on: 19 September 1997
• Nationality: Irish
• Occupation: Company Director

MCCOSS, Angus Murray, Dr

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 December 2019
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUINNESS, Gerald Luke

• Correspondence address: Emsworth, Malahide, Dublin 17, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 26 December 1991
• Resigned on: 26 December 1993
• Nationality: Irish
• Occupation: Company Director

MEAGHER, John Francis

• Correspondence address: Arderin, 74 Park Avenue Sandymount, Dublin 4, Eire
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 22 May 1992
• Resigned on: 19 September 1997
• Nationality: Irish
• Occupation: Company Director

O'QUIGLEY, Philip

• Correspondence address: 6 Blackheath Gardens, Clontarf, Dublin, Dublin, Ireland, DUBLIN 3
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2008
• Resigned on: 30 April 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'REILLY, Anthony John

• Correspondence address: 26 Leeson Park, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 December 1994
• Resigned on: 1 December 1999
• Nationality: Irish
• Occupation: Company Executive

O'REILLY, Anthony John Francis

• Correspondence address: Castlemartin, Kilcullen, Co. Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 26 December 1991
• Resigned on: 26 December 1993
• Nationality: Irish
• Occupation: Director

O'REILLY, Tony

• Correspondence address: Airfield House, Airfield Park, Donnybrook, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 April 2012
• Resigned on: 6 December 2019
• Nationality: Irish
• Country of residence: Malta
• Occupation: Company Executive

O'SULLIVAN, John

• Correspondence address: Airfield House, Airfield Park, Donnybrook, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 April 2012
• Resigned on: 6 August 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

PERGUSON, Vincent

• Correspondence address: Penthouse No 2, Killiney Hill Apartments, Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 26 December 1991
• Resigned on: 26 December 1993
• Nationality: Irish
• Occupation: Company Director

PLUNKETT, Patrick Joseph

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 December 2019
• Resigned on: 22 July 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

REIHILL, Shane Anthony

• Correspondence address: Kingstown Penthouse, Killiney Hill Park, Killiney, County Dublin
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 September 1997
• Resigned on: 1 December 1999
• Nationality: Irish
• Occupation: Business Executive

TILSON, William James

• Correspondence address: 2 Laburnum, Hazledene Anglesea Road, Dublin, Ireland, 4
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 15 February 1996
• Resigned on: 19 September 1997
• Nationality: Irish
• Occupation: Mining Executive

TRACY, Philip Oliver James

• Correspondence address: 5 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 May 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer