Director Name | Adrienne Hilary Seaman |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 March 2013 (1 year, 2 months after company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | Managing Dir & Associate Gen Counsel International |
Country of Residence | England |
Correspondence Address | 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Director Name | Mr Richard Joseph Bodnum |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 December 2014 (3 years after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Managing Director |
Country of Residence | United States |
Correspondence Address | 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Director Name | Mr Sunil Kiran Cutinho |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 May 2022 (10 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Smd, Cio |
Country of Residence | United States |
Correspondence Address | 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Director Name | Miss Sarah Giffen |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 09 February 2023 (11 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Director Name | Mr David James Muddiman |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 09 February 2023 (11 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Director Name | Mr Andrew John Connolly |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 July 2023 (11 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Director Name | Mr Patrick Thomas Gannon |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2011 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 05 January 2012) |
Assigned Occupation | Finance |
Country of Residence | United States |
Correspondence Address | 20 South Wacker Chicago Illinois Il 6 060 |
Director Name | James Elmer Parisi |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 2012 (3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 31 December 2014) |
Assigned Occupation | C.F.O & M.D, Finance & Corporate Development |
Country of Residence | United States |
Correspondence Address | 17 - 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Director Name | Kathleen Marie Cronin |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 2012 (3 weeks, 3 days after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 11 October 2021) |
Assigned Occupation | M.D, General Counsel & Corporate Secretary |
Country of Residence | United States |
Correspondence Address | 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Director Name | Kevin Dean Kometer |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 2012 (3 weeks, 3 days after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 16 May 2022) |
Assigned Occupation | Managing Director & Chief Information Officer |
Country of Residence | United States |
Correspondence Address | 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Director Name | Robert Dennis Ray |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2013 (1 year, 2 months after company formation) |
Appointment Duration | 12 months (Resigned 06 March 2014) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Millennium House 5th Floor Great Victoria Street 1 Belfast BT2 7QG Northern Ireland |
Director Name | Mr William Frederick Knottenbelt |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2013 (1 year, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 31 December 2022) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Director Name | Ms Adrienne Hilary Seaman |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 March 2016 (4 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 09 February 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Director Name | Mr Michel Everaert |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2022 (11 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 03 April 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland |