Company information:
Bord Na Mona Uk Limited (No: 03293654)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 17-Dec-1996
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: GER EDWARD BREEN ( DOB: Jul-1964 From: Jan-2019 )
Current Director: PEARL CLARKE ( DOB: Sep-1973 From: Aug-2022 )
Current Director: MARK GERARD MCGLOIN ( DOB: Oct-1974 From: Sep-2019 )
Current Director: VINCENT REDMOND ( DOB: May-1965 From: Sep-2021 )
Current Secretary: SONYA MALLON ( From: Jun-2021 )
Resigned Director: MICHAEL PIUS BARRY ( DOB: Apr-1957 From: Jan-2015 To: Mar-2019 )
Resigned Director: PAUDGE BENNETT ( From: Mar-2007 To: Jan-2015 )
Resigned Director: THOMAS DESMOND BRADLEY ( DOB: Sep-1954 From: Dec-2011 To: Sep-2015 )
Resigned Director: RODERICK JOHN BROAD ( DOB: Feb-1951 From: Jun-2003 To: Oct-2007 )
Resigned Director: TERENCE CALCUTT ( DOB: Oct-1944 From: Dec-1996 To: Aug-2005 )
Resigned Director: ALAN DAVID COLE CANTWELL ( DOB: Oct-1945 From: Dec-1996 To: Aug-2005 )
Resigned Director: (DESMOND) PHILIP CASEY ( DOB: Jan-1961 From: Jan-2015 To: Apr-2018 )
Resigned Director: DESMOND PHILIP CASEY ( DOB: Jan-1961 From: Apr-2019 To: May-2020 )
Resigned Director: PAMELA DUIGNAN ( DOB: Jan-1976 From: Sep-2021 To: May-2022 )
Resigned Director: PATRICK JOSEPH FOX ( DOB: Apr-1949 From: Aug-2005 To: Dec-2011 )
Resigned Director: KEVIN JOSEPH HEALY ( DOB: May-1956 From: Jan-2015 To: Apr-2018 )
Resigned Director: MARK HIGGINS ( From: Apr-2018 To: Jan-2019 )
Resigned Director: JOHN DECLAN HOURICAN ( From: Jul-2000 To: Aug-2005 )
Resigned Director: PATRICK HUGHES ( From: Jul-2000 To: Feb-2001 )
Resigned Director: KYRAN HURLEY ( From: Nov-2001 To: Nov-2003 )
Resigned Director: JOE LANE ( DOB: May-1962 From: Sep-2019 To: Jul-2021 )
Resigned Director: JOE LANE ( DOB: May-1962 From: Sep-2019 To: Jul-2021 )
Resigned Director: DENIS MICHAEL LEONARD ( DOB: May-1959 From: Jan-2015 To: Apr-2018 )
Resigned Director: SEAMUS JAMES MAGUIRE ( From: Apr-2018 To: Apr-2019 )
Resigned Director: PASCHAL MAHER ( DOB: Apr-1958 From: Apr-2018 To: Sep-2019 )
Resigned Director: ROBERT JOHN MALONEY ( DOB: Feb-1955 From: Oct-2007 To: Mar-2010 )
Resigned Director: MC FORMATIONS LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: GERARD MICHAEL MCDONNELL ( DOB: Sep-1964 From: May-2017 To: Apr-2018 )
Resigned Director: PATRICK MARTIN MCEVOY ( From: Dec-2011 To: Jan-2015 )
Resigned Director: PATRICK JOSEPH MINOGUE ( From: Aug-2005 To: Jan-2007 )
Resigned Director: GORDON ANDREW MURPHY ( DOB: Jun-1968 From: Nov-2001 To: Jan-2004 )
Resigned Director: COLM O'GOGAIN ( From: Oct-2004 To: Dec-2011 )
Resigned Director: JOHN OHALLORAN ( From: Jul-2000 To: Jun-2003 )
Resigned Director: VINCENT REDMOND ( DOB: May-1965 From: Sep-2021 To: Jul-2023 )
Resigned Director: JAMES GERARD RYAN ( DOB: Sep-1954 From: Sep-2015 To: Mar-2017 )
Resigned Director: RORY MICHAEL SCANLAN ( DOB: Sep-1945 From: Aug-2005 To: Jun-2012 )
Resigned Director: MATTHEW JAMES TURNER ( From: Jun-2003 To: Jul-2004 )
Resigned Director: PAUL ANTONY ZUBER ( From: Aug-2005 To: Oct-2007 )
Resigned Secretary: GER EDWARD BREEN ( DOB: Jul-1964 From: Dec-2004 To: Feb-2005 )
Resigned Secretary: GILLIAN MARY CALCUTT ( DOB: Nov-1947 From: Dec-1996 To: Jul-2000 )
Resigned Secretary: DONAL CLARKE ( From: Jul-2000 To: Nov-2004 )
Resigned Secretary: CRS LEGAL SERVICES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: ANNA-MARIE CURRY ( From: Dec-2011 To: Jun-2021 )
Resigned Secretary: JAMES GERARD RYAN ( DOB: Sep-1954 From: Feb-2005 To: Dec-2011 )
Persons of Significant Control:
The Minister For Public Expenditure And Reform, Government Buildings Merrion Street, Dublin 2, D02R583, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-17)