DILLON BASS LIMITED

Company number NI013022

54 officers / 49 resignations

HOURICAN, Aishling

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, Northern Ireland, BT9 7ET
• Role (Active): Secretary
• Appointed on: 2 December 2013

ELLIOTT, Greg

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, BT9 7ET
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Ni Sales Director

FOUAD, Nodjame

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, BT9 7ET
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 August 2022
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Chief Executive

GRANGER, Benjamin

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, BT9 7ET
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 1 September 2021
• Nationality: French
• Country of residence: Ireland
• Occupation: Cfo

TOLAN, Claire

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, BT9 7ET
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 3 July 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

O'BEIRNE, Benedict Joseph

• Correspondence address: 7 Stockton Court, Castleknock, Dublin 15, Ireland
• Role (Resigned): Secretary
• Appointed on: 11 September 1978
• Resigned on: 2 December 2013

ABAD ACOSTA, Enrique

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, BT9 7ET
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 January 2019
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

BORJON-PRIVE, Vincent

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, BT9 7ET
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 30 September 2015
• Resigned on: 21 January 2019
• Nationality: French
• Country of residence: Ireland
• Occupation: Business Director

BOYES, Graham William

• Correspondence address: C36 Albion Riverside, 8 Hester Road, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 October 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRIOT, Jean-Baptiste

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, BT9 7ET
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 September 2017
• Resigned on: 31 August 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

BROWN, Brian Michael

• Correspondence address: Hawthorn Office Park, Dillon Bass, 41a Stockman's Way, Belfast, Northern Ireland, BT9 7ET
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 March 2017
• Resigned on: 4 March 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Business Unit Director

BURROWS, George Richard William

• Correspondence address: Dunseverick, Coast Road, Portmarnock, Co.Dublin
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 September 1978
• Resigned on: 17 February 2006
• Nationality: Irish
• Occupation: Director

CLARK, Mark Richard

• Correspondence address: 63 Kilwawlin Road, Hillsborough, County Down, BT26 6EA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 September 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Sales Director Bass Ireland

COMBET, Adrien

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, Northern Ireland, BT9 7ET
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 February 2012
• Resigned on: 30 September 2015
• Nationality: French
• Country of residence: Ireland
• Occupation: Business Director

COUTURES, Jean-Christophe

• Correspondence address: 6 Pembroke Hall, 148-150 Pembroke Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 September 2016
• Resigned on: 30 June 2018
• Nationality: French
• Country of residence: Ireland
• Occupation: Ceo

CUMMINS, Jim

• Correspondence address: 31 Saintfield Road, Belfast, Northern Ireland, BT8 6AF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 August 2008
• Resigned on: 1 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

DELMOTTE, Olivier Charles Robert

• Correspondence address: La Coudre, Breville, France, 16370
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 September 1978
• Resigned on: 21 March 2001
• Nationality: French
• Occupation: Export Director

DUFFY, Paul Charles

• Correspondence address: Ballycorus Grange, Minehall Lane, Kilternan, Co Dublin
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 June 2005
• Resigned on: 21 July 2008
• Nationality: Irish
• Occupation: Chief Executive Officer

DUFFY, Paul Charles

• Correspondence address: 16 Ashfield Road, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 September 2000
• Resigned on: 20 June 2001
• Nationality: Irish
• Occupation: Chief Operating Officer

DUNBAR, Malcolm David

• Correspondence address: Farthings, Ballards Lane, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 September 1978
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

GALLOGLY, Peter

• Correspondence address: 6 Drumcondra Park, Drumcondra, Dublin 3
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 December 2002
• Resigned on: 10 February 2010
• Nationality: Irish
• Occupation: Director

GIBB, Charles Iain Farquharson

• Correspondence address: Flat8 Ruvigny Mansions, Embankment, London, SW15 1LE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 September 2007
• Resigned on: 28 October 2008
• Nationality: Director
• Occupation: British

GRAHAM, Terence Martin

• Correspondence address: 23 Derryeoye Road, Killinchy, Co Down, BT23 6TT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 September 1978
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Director

HARVEY, Mark

• Correspondence address: 2 Stonleigh, St Georges Avenue, Killiney, Dublin, Ireland, CO
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 25 January 2010
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: Ireland
• Occupation: Business Director

HAWORTH, David Anthony

• Correspondence address: Killiney Hill Road, Killiney, Co Dublin
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 May 1999
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

HUGHES, Greg

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, BT9 7ET
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 February 2012
• Resigned on: 29 March 2017
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

LAL, Mohit

• Correspondence address: 67 Avoca Park, Blackrock, Dublin, Ireland, CO
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 January 2010
• Resigned on: 30 June 2011
• Nationality: Indian
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MACFARLANE, Stuart

• Correspondence address: 34 Danesfort,, Malone, Northern Ireland, BT9 5QL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 December 2002
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Director

MAGEE, Patrick Joseph

• Correspondence address: 36 Belmont Green, Walshestown, Newbridge, Co Kildare, Ireland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 February 2012
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director Ireland

MAGEE, Robert James

• Correspondence address: 15,Maxwell Road,, Bangor, Co.Down, BT20 3SQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 11 September 1978
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Director

MAGUIRE, Michael Lavery

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, BT9 7ET
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 March 2020
• Resigned on: 31 January 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Business Unit Director

MAGUIRE, Michael Lavery

• Correspondence address: 25 Viewfort, Killymeal Road, Dungannon, Co Tyrone, BT71 6LJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 July 2005
• Resigned on: 29 August 2008
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

MALMHAKE, Anna

• Correspondence address: Hawthorn Office Park, 41 A, Stockmans Way, Belfast, Northern Ireland, BT9 7ET
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 2011
• Resigned on: 30 June 2016
• Nationality: Swedish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

MARTIN, Olivier

• Correspondence address: Domaine De Montebello, Les Metz, Allee Des Hetres, Jaiy En Josas, France, 78350
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 March 2001
• Resigned on: 17 January 2003
• Nationality: French
• Occupation: Director

MCALLISTER, Stephen Christopher

• Correspondence address: 40 Chimera Wood, Helen's Bay, Bangor, County Down, BT19 1XX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 September 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director