Personal Information | Role | Appointed | Status |
---|
Unit 18, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP | Corporate Secretary | 25 April 2012 | Active |
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW | Director | 24 May 2023 | Active |
3rd Floor, 46, Charles Street, Cardiff, Wales, CF10 2GE | Director | 18 January 2018 | Active |
48, Charles Street, Cardiff, Wales, CF10 2GE | Director | 30 June 2023 | Active |
Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 15 May 2015 | Active |
30, Harfield Road, Sunbury-On-Thames, TW16 5PT | Secretary | 16 October 2006 | Active |
9 Belvedere Park, Belfast, Co Antrim, BT35 7LT | Secretary | 09 September 2005 | Active |
47 Gainborough Studios South, 1 Poole Street, London, N1 5EE | Director | 01 September 2006 | Active |
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX | Director | 15 July 2009 | Active |
30, Harfield Road, Sunbury-On-Thames, TW16 5PT | Director | 16 October 2006 | Active |
46, Charles Street, 3rd Floor, Cardiff, Wales, CF10 2GE | Director | 31 August 2021 | Active |
46, Charles Street, Cardiff, Wales, CF10 2GE | Director | 22 November 2016 | Active |
10 Adelaide Park, Belfast, BT9 6FX | Director | 16 October 2006 | Active |
7 Hamstead Avenue, Glasnevin, Dublin 9, | Director | 30 March 2007 | Active |
Mong, Thomastown, Co Kilkenny, | Director | 12 March 2008 | Active |
17th Floor, 200 Aldersgate Street, London, Uk, EC1A 4HD | Director | 18 March 2013 | Active |
1 Churchill Place, London, E14 5HP | Director | 24 April 2007 | Active |
20 Wandsworth Rd, Belfast, BT4 3LS | Director | 10 April 2006 | Active |
60, Hillhouse Road, Edinburgh, Scotland, EH4 5EG | Director | 02 November 2015 | Active |
22 Cardigan Drive, Belfast, BT14 6LY | Director | 09 September 2005 | Active |
5 North Colonnade, Canary Wharf, London, E14 4BB | Director | 01 September 2006 | Active |
1 Churchill Place, London, E14 5HP | Director | 30 April 2007 | Active |
C/O Barclays Bank Plc 1, Churchill Place, London, E14 5HP | Director | 17 October 2009 | Active |
17th Floor, 200 Aldersgate Street, London, Uk, EC1A 4HD | Director | 18 March 2013 | Active |
Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 24 July 2018 | Active |
9 Belvedere Park, Belfast, Co Antrim, BT35 7LT | Director | 09 September 2005 | Active |
46, Charles Street, Cardiff, Wales, CF10 2GE | Director | 09 September 2019 | Active |
46, Charles Street, Cardiff, Wales, CF10 2GE | Director | 22 November 2016 | Active |
Dalmore Capital 200, Aldersgate Street, London, England, EC1A 4HD | Director | 08 September 2014 | Active |
31 Armit Road, Oldham, Lancashire, OL3 7LN | Director | 01 September 2006 | Active |
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX | Director | 02 October 2008 | Active |
Condor House, St. Paul's Churchyard, London, EC4M 8AZ | Director | 22 April 2009 | Active |
57 Kettilstown Mains, Linlithgow, West Lothian, EH49 9SH | Director | 15 July 2009 | Active |
Condor House, St. Paul's Churchyard, London, England, EC4M 8AL | Director | 28 April 2010 | Active |
100, Wood Street, London, England, EC2V 7EX | Corporate Director | 16 November 2011 | Active |