SEPHA LIMITED

Company number NI014142

20 officers / 17 resignations

HANSELL, Kevin Stephen

• Correspondence address: 10100 Progress Way, Harrison, Ohio, United States, 45030
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 13 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SCHAUER, James Michael

• Correspondence address: Tasi Group, 10100 Progress Way, Harrison, Ohio 45030, United States
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 7 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SMITH, Paul Patrick

• Correspondence address: 25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road, BT16 1QQ
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 25 April 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

BROOK, Violet Patricia

• Correspondence address: 16 Dalton Rise, Comber, Newtownards, Co Down, BT23 5HS
• Role (Resigned): Secretary
• Appointed on: 29 February 1980
• Resigned on: 30 May 2008

DONNAN, Stephen

• Correspondence address: 5 Burren View Court, Newcastle, BT33 0JG
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 15 September 2009

JONES, Helen

• Correspondence address: 5 Galway Park, Dundonald, BT16 1QQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 27 March 2009

O'DONNELL, Keith

• Correspondence address: Unit 25, Carrowreagh Business Park, Carrowreagh Road, Dundonald, Belfast, Down, Northern Ireland, BT16 1GG
• Role (Resigned): Secretary
• Appointed on: 4 November 2009
• Resigned on: 20 April 2010
• Nationality: British

BARKER, Charles Alban

• Correspondence address: 17 Cambridge Drive, St Ives, Cambridgeshire, PE27 3AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 March 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CORMICAN, Hugh, Dr

• Correspondence address: 8 Pond Park Road East, Lisburn, County Antrim, Northern Ireland, BT28 3RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 January 2010
• Resigned on: 20 June 2013
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

CUMMINGS, Brian, Mr.

• Correspondence address: 25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road, BT16 1QQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 May 2012
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

GOFFENA, Ernest

• Correspondence address: 10100 Progress Way, Harrison, Ohio, Usa, 45030
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 June 2013
• Resigned on: 7 August 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

HARAN, John Patrick

• Correspondence address: 25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road, BT16 1QQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 November 2010
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HOLMES, Craig Alexander

• Correspondence address: 2 Rosevale Park, Drumbeg, BT17 9WJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 November 2005
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HUBERFIELD, David

• Correspondence address: 10100 Progress Way, Harrison, Ohio, Usa, 45030
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 June 2013
• Resigned on: 1 July 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

MCCLURE, Alan David

• Correspondence address: Ballyugudden House, Ballygudden Road, Eglinton, Londonderry, Northern Ireland, BT47 3AE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 January 2010
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MCKENNA III, John Thomas

• Correspondence address: Tasi Group, 10100 Progress Way, Harrison, Ohio 45030, United States
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2015
• Resigned on: 13 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCKEOWN, Norman

• Correspondence address: 1 Maxwell Park, Bangor, BT20 3SH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 2000
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

PARKER, Andrew E

• Correspondence address: 227 Ballywalter Road, Ballywhiskin, Newtownards
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 February 1980
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Managing Director

PARKER, Katherine Yvonne

• Correspondence address: C/O 227 Ballywalter Rd, Ballywhiskin, Newtownards, BT22 2LY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 February 1980
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Nurse

SAYERS, Aubrey George

• Correspondence address: 23 Ballymaconaghy Road, Belfast, Co Antrim, BT8 6SB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 October 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director