Company information:
Providence Resources Uk Limited (No: 00860832)
Address: C/O INTERPATH ADVISORY, 10TH FLOOR, MANCHESTER, LANCASHIRE, M2 1HW
Status: Liquidation
Incorporated: 10-Jun-1965
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Aug-2023
Industry Class: 99999 - Dormant Company
Current Director: SIMON BRETT ( DOB: Jun-1971 From: Feb-2016 )
Current Director: ANGUS MURRAY MCCOSS ( DOB: Nov-1961 From: Dec-2019 )
Current Director: PETER JOHN NEWMAN ( DOB: Feb-1955 From: Oct-2021 )
Current Director: JOHN O'SULLIVAN ( DOB: Jul-1966 From: Apr-2012 )
Current Director: PATRICK PLUNKETT ( DOB: Dec-1950 From: Dec-2019 )
Resigned Director: ANDRIS BLANKENBURGS ( DOB: May-1962 From: Jun-1998 To: Jul-1999 )
Resigned Director: EMMET KEVIN BROWN ( DOB: Mar-1950 From: Dec-1991 To: Dec-1993 )
Resigned Director: STEPHEN GERARD CARROLL ( DOB: Aug-1962 From: Nov-2000 To: Oct-2008 )
Resigned Director: VIVIEN NICOLAS DONNE CASTON ( DOB: Mar-1940 From: Sep-1997 To: May-1998 )
Resigned Director: MICHAEL GERARD COLLEY ( DOB: May-1952 From: Dec-1991 To: May-1992 )
Resigned Director: RICHARD THOMAS WALTER LAWRENCE CONROY ( DOB: Sep-1933 From: May-1992 To: Dec-1994 )
Resigned Director: DESMOND PATRICK JOSEPH CONROY ( DOB: Jun-1922 From: May-1992 To: Dec-1994 )
Resigned Director: BRENDAN PATRICK GILMORE ( DOB: Jul-1946 From: May-1992 To: Sep-1997 )
Resigned Director: MICHAEL GERALD GRAHAM ( DOB: Feb-1950 From: Dec-1999 To: Feb-2016 )
Resigned Director: BRIAN JOHN HILLERY ( DOB: Nov-1935 From: Sep-1997 To: Dec-1999 )
Resigned Director: WILLIAM PETER KIDNEY ( DOB: Apr-1956 From: Feb-1995 To: Dec-1999 )
Resigned Director: ALAN SCOTT LINN ( DOB: Dec-1957 From: Jul-2021 To: Oct-2021 )
Resigned Director: JAMES STEPHEN MCCARTHY ( DOB: Jun-1924 From: Dec-1991 To: Sep-1997 )
Resigned Director: GERALD LUKE MCGUINNESS ( DOB: May-1938 From: Dec-1991 To: Dec-1993 )
Resigned Director: JOHN FRANCIS MEAGHER ( DOB: Jul-1938 From: May-1992 To: Sep-1997 )
Resigned Director: PHILIP O'QUIGLEY ( DOB: Jul-1963 From: Oct-2008 To: Apr-2012 )
Resigned Director: ANTHONY JOHN O'REILLY ( DOB: Dec-1966 From: Dec-1994 To: Dec-1999 )
Resigned Director: ANTHONY JOHN FRANCIS O'REILLY ( DOB: May-1936 From: Dec-1991 To: Dec-1993 )
Resigned Director: TONY O'REILLY ( DOB: Dec-1966 From: Apr-2012 To: Dec-2019 )
Resigned Director: JOHN O'SULLIVAN ( DOB: Jul-1966 From: Apr-2012 To: Aug-2019 )
Resigned Director: VINCENT PERGUSON ( DOB: Jun-1931 From: Dec-1991 To: Dec-1993 )
Resigned Director: PATRICK JOSEPH PLUNKETT ( DOB: Dec-1950 From: Dec-2019 To: Jul-2021 )
Resigned Director: SHANE ANTHONY REIHILL ( DOB: Sep-1965 From: Sep-1997 To: Dec-1999 )
Resigned Director: WILLIAM JAMES TILSON ( DOB: Feb-1932 From: Feb-1996 To: Sep-1997 )
Resigned Director: PHILIP OLIVER JAMES TRACY ( DOB: May-1950 From: May-1999 To: Dec-2001 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Dec-1991 To: Sep-2009 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-2009 To: Mar-2023 )
Persons of Significant Control:
Providence Resources Plc, Paramount Court Corrig Road, Sandyford Business Park, Dublin 18, D18R9C7, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-14)