AQUILANT LIMITED

Company number 02090807

26 officers / 24 resignations

BOLAND, David

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 28 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PETTITT, Nathan

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GANNON, Michael

• Correspondence address: 7 Stillorgan Park, Blackrock, Co. Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 20 May 2014

GEOGHEGAN, Karen

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 1 April 2013
• Nationality: Irish

GRIMLEY, Tara

• Correspondence address: 34 Linseys Hill, Armagh, Northern Ireland, BT61 9HD
• Role (Resigned): Secretary
• Appointed on: 20 May 2014
• Resigned on: 3 May 2017

HEELEY, Claire

• Correspondence address: 72 Drumnigh Wood, Portmarnock, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Company Secretary

LIKELY, Eoin

• Correspondence address: 4 Northumberland Court,, 12 A Northumberland Road,, Dublin 4, IRISH
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 23 September 2005
• Nationality: British

MOYNAGH, Damien

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Role (Resigned): Secretary
• Appointed on: 3 May 2017
• Resigned on: 7 August 2018

RALPH, Alan

• Correspondence address: 17 Woodstown Heath, Knocklyon, Dublin 16, Ireland, D16
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 16 December 2004
• Nationality: Irish
• Occupation: Accountant

SALTER, Olwyn

• Correspondence address: 12 Ashwell Avenue, Camberley, Surrey, GU15 2AR
• Role (Resigned): Secretary
• Appointed before: 19 October 1991
• Resigned on: 8 April 2002
• Nationality: British

BENTLEY, John Anthony

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 March 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BREHONY, Luke

• Correspondence address: 85 The Rise, Mount Merrion, County Dublin, Ireland, GL14 3AW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 April 2002
• Resigned on: 23 September 2005
• Nationality: Irish
• Occupation: General Manager

COYLE, Sean Gerard

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2015
• Resigned on: 30 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DEMPSEY, Padraic

• Correspondence address: Unitech House, Bond Close, Kingsland Business Park, Basingstoke, Hampshire, Uk, RG24 8PZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 March 2011
• Resigned on: 30 October 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

DEW, Richard

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 7 August 2018
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLYNN, Annette

• Correspondence address: Oakvale Lodge, Clownings, Straffan, Co Kildare, Ireland
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 January 2006
• Resigned on: 7 March 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

FREDERICK, David Charles

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 October 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: None

KALVERBOER, Patrick Henricus Lambertus

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 August 2018
• Resigned on: 3 October 2018
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

LINK, Helmut Detlef, Herr

• Correspondence address: Wild Stieg No 14, 22397 Hamburg 65, West Germany
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 19 October 1991
• Resigned on: 8 April 2002
• Nationality: German
• Occupation: Director

MCATAMNEY, Brendan

• Correspondence address: Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 October 2013
• Resigned on: 7 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCGRANE, Barry

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 April 2002
• Resigned on: 31 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

OWENS, Pj

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 August 2018
• Resigned on: 21 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

RALPH, Alan

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2013
• Resigned on: 7 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RODGERS, Trevor

• Correspondence address: Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 21 June 2019
• Resigned on: 28 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

SALTER, Lynn Newton

• Correspondence address: 12 Ashwell Avenue, Camberley, Surrey, GU15 2AR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 19 October 1991
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

VIRGIN, Philip Henry

• Correspondence address: Exbury House, The Aboretum Upton Grey, Basingstoke, Hampshire, RG25 2SG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 19 October 1991
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Director