PIHL ACQUISITION LIMITED

Company number NI654052

17 officers / 3 resignations

HILLEN, Justin Martin

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Secretary
• Appointed on: 16 October 2018

ALLEN, Brian Thomas

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 23 June 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

BUNKER, Philip Mark

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 16 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CLOSE, Wendy

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Human Resources Director

COOPER, Bradley Eric

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GIBBONS, Julie

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 April 2019
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

HANNA, Paul Richard Phillip

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant And Company Director

HILLEN, Justin Martin

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

KELLY, Jonathan Dennis

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 28 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Partner

SHAW, Trevor William

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Insurance Underwriter And Company Director

SHEPPARD, Ian

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Non-Executive Director

SPASS, Robert Alan

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Partner

STOREY, George Herbert

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Insurance Underwriter And Company Director

WILLIAMS, Alison Marie

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

CURRIE, Caroline Eleanor

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MORGAN, Kevin

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 October 2018
• Resigned on: 31 December 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Barrister And Company Director

PIERI, Trevor William

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 October 2018
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Principal