NOONAN TOPCO LIMITED

Company number 06647559

21 officers / 15 resignations

MCDERMOTT, Kathy

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Active): Secretary
• Appointed on: 19 October 2023

CONNOLLY, John Fintan

• Correspondence address: Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 26 September 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DOYLE, Declan

• Correspondence address: Hilton House, Swords Business Park, Swords, Dublin, Ireland
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 26 September 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

FAINMAN, Alan

• Correspondence address: Building 3, Tuscany Office Park, Coombe Place, Rivonia, Gauteng 2191, South Africa
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 21 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

MCDERMOTT, Kathy

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 19 October 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Chief Financial Officer

SCRUSE, Trevor Graham

• Correspondence address: Building 3, Tuscany Office Park, Coombe Place, Rivonia, Gauteng 2191, South Africa
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 21 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 25 October 2018
• Nationality: British
• Occupation: Company Director

DOYLE, Declan

• Correspondence address: Hilton House, Unit 3 Swords Business Park, Swords, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 25 October 2018
• Resigned on: 1 June 2019

KENNEDY, Michael Patrick

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Secretary
• Appointed on: 1 June 2019
• Resigned on: 31 July 2022

NI MHURCHU, Una Irene Geraldine

• Correspondence address: Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 August 2022
• Resigned on: 19 October 2023

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 July 2008
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Michael Patrick

• Correspondence address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 June 2019
• Resigned on: 31 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

LOUGHREY, John Gavin

• Correspondence address: 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 August 2008
• Resigned on: 21 August 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MACINNES, John

• Correspondence address: Summerfield House, Oberstown, Tara, Co Meath, Ireland
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 August 2012
• Resigned on: 31 August 2020
• Nationality: Scottish
• Country of residence: Ireland
• Occupation: Company Director

MARTIN, John Walley

• Correspondence address: Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3LB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 September 2008
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

O'DONOGHUE, John

• Correspondence address: 22 Slemish Road, Off Navan Road, Dublin, 7, Ireland
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 September 2008
• Resigned on: 1 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

ROBERTS, Olivia Eurwen

• Correspondence address: Flat 5, 21 Nottingham Place, London, W1U 5LH
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 26 September 2008
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive

ROWLAND, John David

• Correspondence address: 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 26 September 2008
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLADE, Dominic James Haviland

• Correspondence address: 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 April 2011
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

WATTS, Jesse Guy

• Correspondence address: 5 Wilbury Villas, Hove, East Sussex, BN3 6QB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2011
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODMAN, Susan Mary

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 March 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director