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Europlex Technologies (U.K.) Ltd.

Directors

Current

—

Retired

14

Closed

4

Director Details

Director Name	Roland Andreas Kauntz
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Austrian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 October 2010 (22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Closed 28 May 2012)
Assigned Occupation	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Saningsvagen 114 S-175 52 Jarfalla Jarfalla S17552 Sweden

Director Name	Gary Keogh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 October 2010 (22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Closed 28 May 2012)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	120 Delawood Walk Castleknock Dublin 15 Ireland

Director Name	Teresa Ann Wilde
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 October 2010 (22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Closed 28 May 2012)
Assigned Occupation	HR Manager
Country of Residence	Ireland
Correspondence Address	4 Kellys Bay View Skerries Co Dublin Ireland

Director Name	Ms Teresa Ann Wilde
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	23 June 2011 (23 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (Closed 28 May 2012)
Assigned Occupation	Company Director
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	David Geoffrey Tattersall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1991 (3 years after company formation)
Appointment Duration	12 years, 4 months (Resigned 31 July 2003)
Assigned Occupation	Executive
Country of Residence	United Kingdom
Correspondence Address	9 Bailey Green Howth Dublin Ireland

Director Name	Ian Robert Jackson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1991 (3 years after company formation)
Appointment Duration	12 years, 4 months (Resigned 31 July 2003)
Assigned Occupation	Executive
Correspondence Address	53 Thormanby Lawn Howgh Co Dublin Irish Ireland

Director Name	Peter John Quinn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1991 (3 years after company formation)
Appointment Duration	9 years, 3 months (Resigned 30 June 2000)
Assigned Occupation	Executive
Correspondence Address	2 Stradbrook Grove Blackrock County Dublin Ireland

Director Name	Peter John Quinn
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 1991 (3 years after company formation)
Appointment Duration	7 years, 4 months (Resigned 22 July 1998)
Assigned Occupation	Company Director
Correspondence Address	2 Stradbrook Grove Blackrock County Dublin Ireland

Director Name	Anthony Rushton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1992 (4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 02 September 1996)
Assigned Occupation	Company Director
Correspondence Address	63 Humble Drive Abingdon Oxfordshire OX14 3TF

Director Name	Michael Brosnan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1998 (10 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (Resigned 23 June 2011)
Assigned Occupation	Managing Director
Country of Residence	Ireland
Correspondence Address	16 Carrichmines Avenue Carrichmines Wood Brennanstown Road Cabinheels Dublin 18 Irish

Director Name	Tony Wallace
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 1998 (10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 September 2000)
Assigned Occupation	Company Director
Correspondence Address	32 Cremorne Templegue Dublin 16 Irish

Director Name	Mr Adrian Gerard Joseph Kelehan
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2000 (12 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 29 August 2007)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	4 Glenlyon Crescent Knocklyon Dublin 16 Irish

Director Name	Anand Mecheri
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2003 (15 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 15 February 2010)
Assigned Occupation	Company Director
Correspondence Address	25-28 Prithivi Avenue 2nd Street Abhiramapuram Chennai 600 098 India

Director Name	Mr Adrian Gerard Joseph Kelehan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2003 (15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 29 August 2007)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	4 Glenlyon Crescent Knocklyon Dublin 16 Irish

Director Name	Sangeeta Ray
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2007 (19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 March 2009)
Assigned Occupation	Company Director
Correspondence Address	7 Girikunj Sameer 11t Pawaz Mumbai 400 076 India

Director Name	Michael Brosnan
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 2007 (19 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 23 June 2011)
Assigned Occupation	Co Director
Correspondence Address	16 Carrickmines Avenue Brennans Town Road Cabinteely Dublin 8 Irish

Director Name	Sean Carroll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2009 (21 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 04 November 2011)
Assigned Occupation	Businessman
Country of Residence	Ireland
Correspondence Address	Bohernamore Ardee County Louth Irish

Director Name	Sean Carroll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2009 (21 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 04 November 2011)
Assigned Occupation	Businessman
Country of Residence	Ireland
Correspondence Address	Bohernamore Ardee County Louth Irish

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