GLANBIA PERFORMANCE NUTRITION (UK) LIMITED

Company number 02828321

24 officers / 19 resignations

HENNIGAN, Liam

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Secretary
• Appointed on: 16 June 2023

GARVEY, Mark

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 16 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HENNIGAN, Liam

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 14 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SHAW, Andrew

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 16 June 2023
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: President Emea/Aspac

WATERS, Stephen Andrew

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Director

HOLMES, Michael Forster

• Correspondence address: Kirby Sigston Manor, Kirby Sigston, Northallerton, North Yorkshire, DL6 3RD
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Company Director

O'DWYER, Noel

• Correspondence address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 14 December 2022
• Nationality: Irish
• Occupation: Accountant

RICHARDSON, Mathew David

• Correspondence address: 20 Windsor Terrace, South Gosforth, Newcastle Upon Tyne, NE3 1YL
• Role (Resigned): Secretary
• Appointed on: 18 June 1993
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Health Products

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Company Secretary

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1993
• Resigned on: 18 June 1993

BROCKWAY, Mark Philip

• Correspondence address: 8 Hylton Avenue, Skelton In Cleveland, England, England, TS12 1EU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 April 2013
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURN, Keith Andrew

• Correspondence address: 41 Atlas Wynd, Yarm, England, England, TS15 9AD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 October 2008
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALVIN, Tom

• Correspondence address: 31 Eden Road Upper, Dun Laoghaire, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 August 2005
• Resigned on: 9 July 2008
• Nationality: Irish
• Occupation: Commercial Manager

HOLMES, Michael Forster

• Correspondence address: Kirby Sigston Manor, Kirby Sigston, Northallerton, North Yorkshire, DL6 3RD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 July 1994
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCLYMONT, Donald Ewan

• Correspondence address: One Victoria Square, Birmingham, England, England, B1 1BD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 23 April 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCGUIRE, Hugh

• Correspondence address: 13 Cunningham Drive, Dalkey, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 August 2005
• Resigned on: 9 July 2008
• Nationality: Irish
• Occupation: General Manager

MULLIN, Sebastian Andrew, Mr.

• Correspondence address: 21 St Dunstan's Road, London, United Kingdom, W6 8RE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 July 2008
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

O'DWYER, Noel

• Correspondence address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 December 2008
• Resigned on: 14 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

O'REGAN, Danny

• Correspondence address: 28 The Orchard New Orchard Road, Kilkenny, IRISH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 August 2005
• Resigned on: 7 June 2006
• Nationality: Irish
• Occupation: Director

RICHARDSON, Elizabeth

• Correspondence address: 32 Birchgrove Road, Birchgrove, Cardiff, CF4 1RS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 June 1993
• Resigned on: 1 July 1994
• Nationality: Welsh
• Occupation: Director

RICHARDSON, Mathew David

• Correspondence address: 20 Windsor Terrace, South Gosforth, Newcastle Upon Tyne, NE3 1YL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 June 1993
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health Products

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 December 2008
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Nicholas James

• Correspondence address: 19 Rutland Road, Southport, Merseyside, England, PR8 6PB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 May 2010
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1993
• Resigned on: 18 June 1993