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CIRCLE K ENERGY LIMITED

Company number NI012629

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Officers: 39 officers / 35 resignations

COSTELLO, Maria

Correspondence address
1 Friarsland Avenue, Goatstown, Dublin, 14, Ireland
Role Active
Secretary
Appointed on
1 April 2016

ANDERTON, Niall

Correspondence address
Kinara, 3 Priory Avenue, Blackrock, Co. Dublin, Ireland
Role Active
Director
Date of birth
March 1974
Appointed on
1 April 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director

FOXTON, Ciara

Correspondence address
9 Merton Drive, Ranelagh, Dublin, Ireland, D06 N9W8
Role Active
Director
Date of birth
May 1978
Appointed on
1 May 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Director Of Finance & Control

KELLY, Ann

Correspondence address
22 Callender Street, Belfast, Northern Ireland, BT1 5BU
Role Active
Director
Date of birth
June 1981
Appointed on
1 January 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

CANDON, Paul James

Correspondence address
20 Glendoher Avenue, Rathfarnam, Dublin, DUBLIN16
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
1 February 2016

DOLPHIN, Timothy

Correspondence address
2 Castlewood Court, Castlewood Terrace, Rathmines, Dublin 6
Role Resigned
Secretary
Appointed on
9 March 1978
Resigned on
31 December 2008

THE SECRETARIAL COMPANY LIMITED

Correspondence address
Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin, Dublin 2, Ireland
Role Resigned
Secretary
Appointed on
1 February 2016
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
IRELAND
Registration number
169857

ANDERTON, Niall

Correspondence address
19 Sweet Briar Lane, Lower Kilmacod Road, Dublin, Dublin 14, Ireland
Role Resigned
Director
Date of birth
March 1974
Appointed on
24 April 2015
Resigned on
1 February 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

BERGIN, Frank

Correspondence address
12 Weston Avenue, Lucan, Co Dublin
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 October 2005
Resigned on
18 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BERGIN, Frank

Correspondence address
12 Weston Avenue, Lucan, Co Dublin
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 March 2004
Resigned on
30 November 2005
Nationality
Irish
Occupation
Ad Manager

CANDON, Paul James

Correspondence address
20 Glendoher Avenue, Rathfarnham, Dublin 16, Ireland
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 December 2014
Resigned on
1 February 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

CHRISTIANSEN, Lars Syse

Correspondence address
Brattbakken 10, Oslo, 1177, Norway
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 February 2016
Resigned on
1 April 2016
Nationality
Norwegian
Country of residence
Norway
Occupation
Senior Vice President Finance

DEVEREUX, Niall Joseph

Correspondence address
Mullaboden, Ballymore Eustace, Ballymore Eustace, Co Kildare, Ireland
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 November 2013
Resigned on
18 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

DEVINE, Joe

Correspondence address
22 Seabury Road, Malahide, Dublin
Role Resigned
Director
Appointed on
30 November 2005
Resigned on
30 November 2005
Nationality
Irish
Occupation
Director

DOBBYN, Francis

Correspondence address
6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Director
Date of birth
January 1948
Appointed on
9 March 1978
Resigned on
31 July 2000
Nationality
British
Occupation
Chartered Accountant

DOLPHIN, Timothy Mary

Correspondence address
2 Castlewood Court, Castlewood Terrace, Rathmines, Dublin 6
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 April 2005
Resigned on
30 November 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

FORDE, Michael

Correspondence address
8 Orwell Park, Rathgar, Dublin 6
Role Resigned
Director
Date of birth
February 1947
Appointed on
9 March 1978
Resigned on
31 October 2001
Nationality
Irish
Occupation
Accountant

GILMORE, Gerald

Correspondence address
20 Sidmonton Court, Bray, Co. Wicklow
Role Resigned
Director
Date of birth
February 1943
Appointed on
9 March 1978
Resigned on
25 February 2000
Nationality
Irish
Occupation
Distribution Manager

HASELDEN, Mark

Correspondence address
Ryson, Smith Lane, Mobberley, Cheshire, WA16 7QD
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 September 2003
Resigned on
29 April 2005
Nationality
British
Occupation
Cluster Bus. Mor

HELLAND, Erik

Correspondence address
Apt.16, House 6, Sandford Lodge Apartments,, Ranelagh, Dublin 6, Ireland
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 April 2016
Resigned on
25 May 2018
Nationality
Norwegian
Country of residence
Ireland
Occupation
Finance Director

HOGG, Michael James

Correspondence address
7 Badgers Close, Christleton, Cheshire, CH3 7BR
Role Resigned
Director
Date of birth
April 1954
Appointed on
9 March 1978
Resigned on
31 July 2001
Nationality
British
Occupation
Oil Company Executive

KOELEMAN, Petrus Franciscus Maria

Correspondence address
Green Spinney, 4 Oxshott Way, Cobham, Surrey, KT11 2RT
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 August 2000
Resigned on
29 April 2005
Nationality
Dutch
Occupation
Oil Company Executive

KOSELKA, Petra

Correspondence address
Flat 8 York Street, London, W1U 6PW
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 April 2005
Resigned on
30 November 2005
Nationality
Netherlands
Occupation
Manager

LAWLOR, Gordon

Correspondence address
22 Callender Street, Belfast, Northern Ireland, BT1 5BU
Role Resigned
Director
Date of birth
October 1974
Appointed on
23 August 2019
Resigned on
1 January 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

MADSEN, Jørn

Correspondence address
Nordre Strandvej 8, 2791, Dragør, Denmark
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 February 2016
Resigned on
23 August 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Executive Vice President

MANLEY, Andrew Robert

Correspondence address
Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 July 2001
Resigned on
24 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Exec

MCDONAGH, John

Correspondence address
7 Cairn Hill, Westminster Road, Foxrock, Dublin 18
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 November 2001
Resigned on
31 March 2004
Nationality
Irish
Occupation
Oil Company Executive

MCLEAN, Alan

Correspondence address
Midmar, Newtownpark Avenue, Blackrock, Co Dublin
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 December 2005
Resigned on
31 December 2008
Nationality
Irish
Occupation
Accountant

MURRAY, Daniel

Correspondence address
49 Fortfield Road, Terenure, Dublin 6w
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 November 2005
Resigned on
27 February 2009
Nationality
Irish
Occupation
Director

O'BRIEN, Edward Gerard

Correspondence address
9 Ballygarth Manor, Julianstown, County Meath, Ireland
Role Resigned
Director
Date of birth
March 1970
Appointed on
27 February 2009
Resigned on
3 February 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

O'KANE, William George

Correspondence address
Drumaweir, Greencastle, Co. Donegal
Role Resigned
Director
Date of birth
August 1949
Appointed on
9 March 1978
Resigned on
31 May 2000
Nationality
Irish
Occupation
Oil Distributor

O'LEARY, Cornelius

Correspondence address
21 Palmerstown Road, Rathmines, Dublin, Dublin 6, Ireland
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 February 2009
Resigned on
18 December 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

O'NEILL, Emmet Eugene

Correspondence address
65 Monkstown Road, Monkstown, Co.Dublin, Ireland
Role Resigned
Director
Date of birth
June 1979
Appointed on
18 December 2014
Resigned on
1 February 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

OLEARY, Neil

Correspondence address
21 Palmerstown Road, Rathmines, Dublin
Role Resigned
Director
Appointed on
30 November 2005
Resigned on
30 November 2005
Nationality
Irish
Occupation
Director

RAILA, Sigitas

Correspondence address
Circle K Energy Limited, 1 Port Of Larne Business, Park, Larne, Antrim, Northern Ireland, BT40 1AX
Role Resigned
Director
Date of birth
February 1979
Appointed on
25 May 2018
Resigned on
30 April 2021
Nationality
Lithuanian
Country of residence
Ireland
Occupation
Director