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Border Holdings Limited

Directors

Current

—

Retired

18

Closed

3

Director Details

Director Name	William Bernard O`Dwyer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 August 2002 (14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (Closed 08 May 2007)
Assigned Occupation	Company Director
Correspondence Address	32 The Millenium Tower Charlotte Quay Ringsend Dublin 4 Irish

Director Name	Adrian Shanagher
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 February 2004 (15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Closed 08 May 2007)
Assigned Occupation	Company Director
Correspondence Address	18 The Green Cypress Downs Templeogue Dublin 6w Irish

Director Name	Adrian Shanagher
Nationality	Irish
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	25 February 2004 (15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Closed 08 May 2007)
Assigned Occupation	Company Director
Correspondence Address	18 The Green Cypress Downs Templeogue Dublin 6w Irish

Director Name	Paul Adrian Barlow Beecroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 21 October 1997)
Assigned Occupation	Company Director
Correspondence Address	89 Belsize Lane London NW3 5AU

Director Name	Mr John Hayward Wells
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (3 years, 6 months after company formation)
Appointment Duration	3 months (Resigned 01 April 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Shelton Huntingdon Cambridgeshire PE28 0NP

Director Name	John Northcote
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 29 January 1998)
Assigned Occupation	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	49 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Director Name	Mr Roy Morewood
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 21 October 1997)
Assigned Occupation	Company Director
Correspondence Address	77 Wentworth Drive Bedford Bedfordshire MK41 8QD

Director Name	Ian Charles McKenzie Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 29 January 1998)
Assigned Occupation	Restauranteur
Correspondence Address	Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Mr Paul Richard Wells
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1992 (3 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 24 February 1993)
Assigned Occupation	Sales Director
Correspondence Address	Chellington House Bridge End Carlton Bedford MK43 7LP

Director Name	Simon John Granger
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1994 (6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 28 March 1996)
Assigned Occupation	Company Director
Correspondence Address	11 Piper Road Kingston Upon Thames Surrey KT1 3EX

Director Name	Louise Amy Platt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 1994 (6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 26 April 1996)
Assigned Occupation	Company Director
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	John Northcote
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1996 (7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 29 January 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Director Name	John Northcote
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1996 (7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 29 January 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Director Name	Roger James Beaumont
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1997 (9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 07 June 2001)
Assigned Occupation	Company Director
Correspondence Address	30 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Mr Victor John Clarke
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 1998 (9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 May 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stanton Gate Bromley Road Stanton Drew Bristol BS39 4DF

Director Name	Mr Victor John Clarke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 January 1998 (9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 May 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stanton Gate Bromley Road Stanton Drew Bristol BS39 4DF

Director Name	Richard Julian Harris
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 1998 (10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 October 2000)
Assigned Occupation	Uk Operations Manager
Correspondence Address	Flat 7 61 Kensington Gardens Square London W2 4BA

Director Name	Michael Olohan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 1998 (10 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 25 August 1999)
Assigned Occupation	Development Director
Correspondence Address	26 Westbourne Grove London W2 5RH

Director Name	David Timothy Winston Edwards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1999 (10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 02 February 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	7 Swanage Road London SW18 2DZ

Director Name	Hugh Patrick Doherty
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2000 (12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 25 February 2004)
Assigned Occupation	Accountant
Correspondence Address	48 The Park Leatherhead Surrey KT23 3LS

Director Name	Hugh Patrick Doherty
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2001 (12 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 25 February 2004)
Assigned Occupation	Company Director
Correspondence Address	48 The Park Leatherhead Surrey KT23 3LS

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