Company information:
Glanbia Securities (Uk) Limited (No: 02393078)
Address: 2 NORTH PARK ROAD, HARROGATE, HG1 5PA, ENGLAND
Status: Active
Incorporated: 06-Jul-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK ANTHONY GARVEY ( DOB: Aug-1964 From: May-2014 )
Current Director: LIAM HENNIGAN ( DOB: May-1976 From: Dec-2022 )
Current Secretary: LIAM HENNIGAN ( From: Jun-2023 )
Resigned Director: LIAM BARRETT ( DOB: Mar-1945 From: Mar-1993 To: Mar-1993 )
Resigned Director: CIARAN VINCENT BRADY ( DOB: Sep-1963 From: Feb-1998 To: Oct-1999 )
Resigned Director: KEITH ANDREW BURN ( DOB: Dec-1971 From: Oct-2010 To: Jan-2018 )
Resigned Director: JAMES COONEY ( DOB: Oct-1949 From: Apr-2002 To: Oct-2010 )
Resigned Director: EAMONN DOYLE ( DOB: Apr-1964 From: Jan-1995 To: Apr-1999 )
Resigned Director: PETER DUNDAS ( DOB: Jan-1956 From: Oct-2001 To: Feb-2002 )
Resigned Director: ANASTASIA MARIA ENGLISH ( DOB: Jan-1961 From: Jul-1995 To: Aug-1995 )
Resigned Director: THOMAS BRENDAN GRAHAM ( DOB: Sep-1944 From: Nov-1991 To: Sep-2000 )
Resigned Director: ROBERT HORVATH ( DOB: Mar-1962 From: Nov-1999 To: Jan-2001 )
Resigned Director: JOHN JOSEPH KIELY ( DOB: Oct-1966 From: Oct-2002 To: Mar-2004 )
Resigned Director: THOMAS MARY LEHANE ( DOB: Jan-1958 From: Jan-1995 To: Dec-1997 )
Resigned Director: GEOFFREY JOSEPH MEAGHER ( DOB: Aug-1949 From: Jan-1995 To: May-2009 )
Resigned Director: JOHN MULLEN ( DOB: Jan-1953 From: Nov-1991 To: Jan-1992 )
Resigned Director: NOEL O'DWYER ( DOB: Dec-1971 From: Dec-2008 To: Dec-2022 )
Resigned Director: MARTIN EUGENE O'KANE ( DOB: Aug-1950 From: Oct-2000 To: Jul-2002 )
Resigned Director: RORY EDNA O'MAHONEY ( DOB: Oct-1948 From: Nov-1991 To: Jan-1995 )
Resigned Director: PATRICK ANTHONY O'NEILL ( DOB: Aug-1938 From: Nov-1991 To: Jan-1995 )
Resigned Director: DENNIS MARTIN OCONNOR ( DOB: Sep-1960 From: Nov-1991 To: Jan-1995 )
Resigned Director: DILWYN ROBERTS ( DOB: Jan-1935 From: Nov-1991 To: Dec-1996 )
Resigned Director: DILWYN ROBERTS ( From: Nov-1991 To: Oct-2000 )
Resigned Director: PHILIP RONALD SHEATH ( DOB: Aug-1951 From: Mar-2004 To: Oct-2010 )
Resigned Director: COLIN RAYMOND STUMP ( DOB: Jan-1956 From: Oct-2000 To: Mar-2004 )
Resigned Director: HANNAH JOSEPHINE TALBOT ( DOB: Jan-1964 From: Sep-2000 To: Mar-2004 )
Resigned Director: PAUL JONATHAN TONKS ( DOB: Jul-1963 From: Jan-1995 To: Sep-1999 )
Resigned Director: ROBERT EDWIN TROTT ( DOB: Oct-1945 From: Feb-1998 To: Apr-1999 )
Resigned Director: PAUL VERNON ( DOB: Feb-1961 From: Dec-1999 To: Oct-2000 )
Resigned Director: COLIN ROBERT YOUNG ( DOB: Dec-1937 From: Nov-1991 To: Jan-1995 )
Resigned Secretary: THOMAS BRENDAN GRAHAM ( DOB: Sep-1944 From: Nov-1991 To: Jul-1999 )
Resigned Secretary: NOEL O'DWYER ( DOB: Dec-1971 From: Dec-2008 To: Dec-2022 )
Resigned Secretary: DILWYN ROBERTS ( DOB: Jan-1935 From: Nov-1992 To: Dec-1996 )
Resigned Secretary: PHILIP RONALD SHEATH ( DOB: Aug-1951 From: Dec-1996 To: Dec-2008 )
Persons of Significant Control:
Glanbia (Uk) Limited, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)