UCB IRELAND

Company number 02929127

24 officers / 21 resignations

KOMSEC LIMITED

• Correspondence address: Temple Hall, First Floor, Temple Hall,, Temple Road, Blackrock, Co. Dublin, Ireland, IRISH
• Role: Secretary
• Appointed on: 1 December 2005

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• Place registered: IRELAND
• Registration number: 176708

KHATRI, Yogesh

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1965
• Appointed on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Administration

MACCAULEY, Kenneth

• Correspondence address: 39 Castletroy Heights, Golf Links Road, Castletroy, Limerick, Ireland
• Role: Director
• Date of birth: July 1957
• Appointed on: 6 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Solicitor

SLATER, John Andrew Duncan

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 20 September 1994
• Resigned on: 29 October 2004
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1994
• Resigned on: 20 September 1994

ALLEN, Peter Vance

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 September 1994
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Finance Director

ANDO, Goran Albert Torstensson, Doctor

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 April 2003
• Resigned on: 29 October 2004
• Nationality: Swedish
• Occupation: Company Director

BAINS, Harbinder Singh

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 October 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Accountant

BLOXHAM, David Phillip

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 September 1994
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Director

DE CANNART D'HAMALE, Michele

• Correspondence address: Rue Aux Laines, 21-100, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 November 2005
• Resigned on: 29 April 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Corporate Secretary

EGAN, Fergal

• Correspondence address: 31 Church Avenue, Eden Gate, Delgany, Co Wicklow
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 January 2009
• Resigned on: 1 January 2011
• Nationality: Irish
• Occupation: General Manager

FELLNER, Peter John, Dr

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 September 1994
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Company Director

GIBBS, Patrick

• Correspondence address: 5 Clorane Brook, Ballyfair, The Curragh, Co Kildare
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2009
• Resigned on: 31 March 2010
• Nationality: Irish
• Occupation: National Sales Manager

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 October 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

IVERSEN, Bo Kjelgaard

• Correspondence address: 6 Korte Rabotstraat, Evergem, Evergem B9940, Belgium
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2011
• Resigned on: 17 March 2016
• Nationality: Danish
• Country of residence: Belgium
• Occupation: Vice President Tax

KELLY, Hugh

• Correspondence address: 383 Ryenale Lawns, Leixlip, Co. Kildare, IRISH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 December 2005
• Resigned on: 31 December 2008
• Nationality: Irish
• Occupation: General Manager

KIRWAN, Paul

• Correspondence address: 61 Derrauaragh Road, Terenure, Dublin 6w, IRISH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 December 2005
• Resigned on: 31 December 2008
• Nationality: Irish
• Occupation: Marketing

LEE, Melanie Georgina, Doctor

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 October 2004
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Research Director

NEWTON, Paul

• Correspondence address: 12 The Slade, Tassaggard Greens, Saggart, Co Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 April 2011
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: Ireland
• Occupation: General Manager

ROELANDT, Erik

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2005
• Resigned on: 24 July 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Tax Advisor

VAN DER TOORN, Andriaan Cornelis, Mr.

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 August 2010
• Resigned on: 17 December 2014
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 16 May 1994
• Resigned on: 20 September 1994

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 16 May 1994
• Resigned on: 20 September 1994