* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.