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Paget Holdings Limited (No: 02049375)

Address:

Status: Dissolved

Industry Class: None

Current Director: PAUL FRANCIS DONNELLY ( DOB: Oct-1961   From: Jun-2015  )

Current Director: PAUL JOHN O'BRIEN ( DOB: Jul-1967   From: Jun-2015  )

Current Secretary: EMMA LOUISE DUFFY (   From: Nov-2011  )

Resigned Director: BRENDA MARY BANNON ( DOB: Sep-1976   From: Mar-2009   To: Oct-2011  )

Resigned Director: AIDAN BARLOW ( DOB: Jul-1933   From: Oct-1990   To: Mar-1994  )

Resigned Director: JEREMY BELOFF ( DOB: Jul-1943   From: Oct-1991   To: Oct-1995  )

Resigned Director: JOHN BOURKE ( DOB: Jul-1946   From: Jun-1991   To: May-2004  )

Resigned Director: ANDRE MARTIN GUSTAAF DE SMET ( DOB: May-1951   From: Feb-1998   To: Nov-2004  )

Resigned Director: PAUL EDWARD DIXON ( DOB: Dec-1970   From: Apr-2011   To: Dec-2012  )

Resigned Director: PAUL FRANCIS DONNELLY ( DOB: Oct-1961   From: Dec-2012   To: May-2015  )

Resigned Director: JOHN PATRICK FARRELL ( DOB: Jul-1932   From: Mar-1994   To: May-2004  )

Resigned Director: JOHN CHARLES GLASS ( DOB: Feb-1951   From: Oct-1990   To: Jul-1991  )

Resigned Director: WILLIAM RODNEY NICHOLSON HINE ( DOB: Mar-1939   From: Sep-2002   To: Mar-2005  )

Resigned Director: ROBERT ANTHONY JACKSON ( DOB: Dec-1954   From: Jun-2000   To: Feb-2001  )

Resigned Director: DAVID KERR ( DOB: Feb-1967   From: Feb-2001   To: Aug-2002  )

Resigned Director: TONY LUNNEY ( DOB: Sep-1964   From: Mar-2009   To: Oct-2011  )

Resigned Director: PATRICK MASTERSON ( DOB: Mar-1968   From: Jul-2004   To: Jun-2006  )

Resigned Director: LIAM GERARD MCCAFFREY ( DOB: Jan-1963   From: May-2004   To: Mar-2009  )

Resigned Director: ANTHONY PATRICK MULLINS ( DOB: Nov-1947   From: Oct-1990   To: May-2004  )

Resigned Director: DENIS PATRICK MURPHY ( DOB: Jun-1942   From: Apr-2011   To: Oct-2011  )

Resigned Director: PAUL JOHN O'BRIEN ( DOB: Jul-1967   From: Apr-2011   To: May-2015  )

Resigned Director: PATRICK ANTHONY O'NEILL ( DOB: Aug-1938   From: Apr-2011   To: Oct-2011  )

Resigned Director: JOHN DARA O'REILLY ( DOB: Nov-1972   From: May-2004   To: Mar-2009  )

Resigned Director: DONAL JOSEPH O'ROURKE ( DOB: Mar-1963   From: Mar-2009   To: Oct-2011  )

Resigned Director: PATRICIA QUINN ( DOB: Nov-1952   From: May-2004   To: Mar-2005  )

Resigned Director: SEAN QUINN ( DOB: Sep-1946   From: May-2004   To: Mar-2009  )

Resigned Director: RAYMOND SKELLY ( DOB: May-1960   From: Mar-1994   To: Oct-1994  )

Resigned Director: LIONEL JOHN STAMMERS ( DOB: May-1933   From: Sep-1994   To: Apr-1999  )

Resigned Director: RUDY VAN EYSENDEYK ( DOB: Jan-1947   From: Mar-1994   To: Mar-1997  )

Resigned Director: MATTHEW PAUL WILLIAMS ( DOB: Aug-1958   From: Jan-2014   To: Mar-2015  )

Resigned Secretary: BRENDA MARY BANNON ( DOB: Sep-1976   From: Mar-2009   To: Oct-2011  )

Resigned Secretary: JOHN BOURKE ( DOB: Jul-1946   From: Jun-1991   To: May-2004  )

Resigned Secretary: JOHN CHARLES GLASS ( DOB: Feb-1951   From: Oct-1990   To: Jul-1991  )

Resigned Secretary: GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED (   From: Apr-2011   To: Dec-2011  )

Resigned Secretary: GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED (   From: Apr-2011   To: Dec-2011  )

Resigned Secretary: JOHN DARA O'REILLY ( DOB: Nov-1972   From: May-2004   To: Mar-2009  )

Persons of Significant Control:

Aventas Manufacturing Group Limited, 42-26 Fountain Street, Belfast, BT1 5EF, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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