MILL ROW LIMITED

Company number NI068618

20 officers / 17 resignations

HOMAN, Mark

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Active): Secretary
• Appointed on: 22 February 2023

GRIBBEN, Malachy

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2014
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Commercial Director

HOMAN, Mark

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 22 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

MCUTCHEON, Adrian Andrew

• Correspondence address: 10 Corran Rd, Omagh, Co Tyrone, BT79 7JW
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 1 April 2014
• Nationality: British

RAYA, Gerardo Goya

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Resigned): Secretary
• Appointed on: 27 January 2020
• Resigned on: 22 February 2023

SILVIOUS, David Charles

• Correspondence address: 1725 Shepherd Road, Chattanooga, Tennessee 37421, United States
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 4 December 2019

C.S. SECRETARIAL SERVICES LTD

• Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 27 March 2008

AVERKAMP, Timothy

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 May 2023
• Resigned on: 5 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Group President

DORRIS, Richard

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 January 2019
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DUMMIGAN, Martin

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 January 2016
• Resigned on: 31 March 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

ELLIOTT, Jeffery

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 August 2014
• Resigned on: 4 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GRIBBEN, Malachy

• Correspondence address: 20 Ennislare Road, Armagh, Co Armagh, BT60 2AX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 March 2008
• Resigned on: 1 April 2014
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCCUTCHEON, Adrian Andrew

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 April 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

MCUTCHEON, Adrian Andrew

• Correspondence address: 10 Corran Rd, Omagh, Co Tyrone, BT79 7JW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 March 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Secretary

PATEK, Richard

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 August 2014
• Resigned on: 28 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Group President

RAYA, Gerardo Goya

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 January 2020
• Resigned on: 22 February 2023
• Nationality: Mexican
• Country of residence: United States
• Occupation: Vice President Finance, International

SCHWARZ, Jeffrey

• Correspondence address: C/O Telestack Ltd, 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 September 2018
• Resigned on: 20 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SILVIOUS, David Charles

• Correspondence address: 1725 Shepherd Road, Chattanooga, Tennessee 37421, United States
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2014
• Resigned on: 4 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Astec Industries, Inc.

VIG, Joseph Palmer

• Correspondence address: Kolberg-Pioneer, Inc., 700 W. 21st Street, Yankton, Sd 57078, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 2014
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Manager

CS DIRECTOR SERVICES LIMITED

• Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
• Role (Resigned): Director
• Appointed on: 26 March 2008
• Resigned on: 27 March 2008