S & B PRODUCTION LIMITED

Company number NI042257

36 officers / 33 resignations

GLEESON, Laura

• Correspondence address: Third Floor Capital House, 3 Upper Queen Street, Belfast
• Role (Active): Secretary
• Appointed on: 30 September 2022

CROWE, Aidan

• Correspondence address: Third Floor Capital House, 3 Upper Queen Street, Belfast
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 30 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DOMOSZLAI, Gabor

• Correspondence address: Third Floor Capital House, 3 Upper Queen Street, Belfast
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 17 February 2023
• Nationality: Hungarian
• Country of residence: Scotland
• Occupation: Director

BARNES, Tracey Anne

• Correspondence address: 12 Avonvale Hall, Ballyguile Beg, County Wicklow
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 25 June 2007

GOULDSON, Conor Wilfred

• Correspondence address: 37 Woodley Park, Kilmacud, Dublin 14, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 27 April 2007

KENEALY, Aedin

• Correspondence address: Third Floor Capital House, 3 Upper Queen Street, Belfast
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 1 March 2019

MCCORMICK, Ciara

• Correspondence address: Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 31 October 2014
• Nationality: Irish

MCDONNELL, Ciara

• Correspondence address: Crane Building, Diageo Ireland, St James's Gate, Dublin 8, Ireland
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 21 June 2016

TRUNDLE, Julie

• Correspondence address: Third Floor Capital House, 3 Upper Queen Street, Belfast
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 30 September 2022

BEE, Richard James

• Correspondence address: 2 Pitcairn Grove, Edinburgh, EH10 5DW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 July 2009
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BODDIE, Simon

• Correspondence address: Flint Cottage, Park Corner, Nettlebed, Oxon, RS96OR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2002
• Resigned on: 5 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COASE, Charles Dawson, Mr.

• Correspondence address: Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 March 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 March 2010
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONALDSON, Alyson

• Correspondence address: Third Floor Capital House, 3 Upper Queen Street, Belfast
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 30 June 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GEREMIA, Lisa Kristie

• Correspondence address: Third Floor Capital House, 3 Upper Queen Street, Belfast
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 April 2016
• Resigned on: 30 June 2018
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Director

GILL, Andrew Douglas

• Correspondence address: Third Floor Capital House, 3 Upper Queen Street, Belfast
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 September 2022
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GOSNELL, David Peter

• Correspondence address: "Merrilox" 77 Camp Road, Gerrards Cross, Buckinghampshire, England, SL9 7PF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 March 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOWING, Kieran

• Correspondence address: 11 Stillorgan Heath, Stillorgan, Co Dublin
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 April 2005
• Resigned on: 1 August 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HAILES, Michael Robert William

• Correspondence address: Diageo Baileys Global Supply, Hightown Industrial Estate, Enterprise Way Mallusk Road, Newtownabbey, County Antrim, Northern Ireland, BT36 4EW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 October 2009
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Plant Manager

HAYNES, Kerryn Louise

• Correspondence address: Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 November 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEGINBOTTOM, David

• Correspondence address: Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 July 2011
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

KERR, George

• Correspondence address: 5 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 December 2014
• Resigned on: 18 April 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

LORIMER, Stuart

• Correspondence address: Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 December 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MARLOW, Louise

• Correspondence address: 4 Silverstream Avenue, Bangor, BT20 3LP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 4 January 2002
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Trainee Solicitor

MILBURN, Lucie Charlotte

• Correspondence address: Third Floor Capital House, 3 Upper Queen Street, Belfast
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 November 2019
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, John

• Correspondence address: 5 Malton, 31-33 Merrion Road, Ballsbridge, Dublin 4, IRELAND
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2008
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: Ireland
• Occupation: General Manager

MOORE, Robert Joseph

• Correspondence address: 40 Platts Lane, Hampstead, London, NW3 7NT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 March 2003
• Resigned on: 11 July 2006
• Nationality: American
• Occupation: Executive

MOORE, Sally Catherine

• Correspondence address: Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 March 2010
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'FLYNN, Clare, Ms.

• Correspondence address: 92 Torcaill, Portmarnock, Co Dublin, ROI
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 July 2009
• Resigned on: 7 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PEACHEY, Edward Martin

• Correspondence address: Lakeside Drive, Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 January 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

PEETERS, Allen Frederick

• Correspondence address: Flat 16, 71-73 Upper Berkeley Street, London, W1H7DB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 January 2002
• Resigned on: 18 March 2003
• Nationality: Belgian
• Occupation: Director

PENNY, Gerard Francis

• Correspondence address: 6 Stillorgan Heath, Stillorgan, Co.Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 2004
• Resigned on: 28 April 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PIMM, David Anthony

• Correspondence address: 48 Berrylands, Surbiton, Surrey, Uniteed Kingdom, KT5 8JU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 April 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Andrew Mark

• Correspondence address: Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 March 2010
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 March 2010
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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