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NWP Holdco Limited

Directors

Current

4

Retired

2

Closed

—

Director Details

Director Name	Mr Colm Warren
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2018 (1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32 Glenside Road Dunmurry Belfast BT17 0LH Northern Ireland

Director Name	Mr Shane Cooke
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 July 2021 (3 years after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	4th Floor, Huguenot House 35-38 St. Stephen'S Gree Dublin 2 Ireland

Director Name	Mr Patrick John Paul Kelly
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 July 2021 (3 years after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	General Manager
Country of Residence	Northern Ireland
Correspondence Address	32 Glenside Road Dunmurry Belfast BT17 0LH Northern Ireland

Director Name	Mr James Kennedy
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 July 2021 (3 years after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Chief Financial Officer
Country of Residence	Northern Ireland
Correspondence Address	32 Glenside Road Dunmurry Belfast BT17 0LH Northern Ireland

Director Name	Mr Robert Ian Harvey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2018 (same day as company formation)
Appointment Duration	3 years (Resigned 30 July 2021)
Assigned Occupation	Accountant
Country of Residence	Northern Ireland
Correspondence Address	32 Glenside Road Dunmurry Belfast BT17 0LH Northern Ireland

Director Name	Dr David Joseph McKee
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2018 (same day as company formation)
Appointment Duration	3 years (Resigned 30 July 2021)
Assigned Occupation	Chartered Engineer
Country of Residence	Northern Ireland
Correspondence Address	32 Glenside Road Dunmurry Belfast BT17 0LH Northern Ireland

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