NOON PRODUCTS LIMITED

02166664
SETON HOUSE GALLOWS HILL WARWICK ENGLAND CV34 6DA

People & Contacts

Contact Details
Registered Address SETON HOUSE
GALLOWS HILL WARWICK ENGLAND

CV34 6DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NOON PRODUCTS PLC 20 Oct 1989 - 29 Aug 1997
People

Current directors

MR. IVAN FERNANDES SIQUEIRA

Birthdate: Aug 1976

Nationality: BRAZILIAN

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DA

Date Appointed: 02 Jan 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN ROBINSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 24 Sep 2021

Appointment Type: D

Other Appointments: None

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MR. IVAN FERNANDES SIQUEIRA

Birthdate: Aug 1976

Nationality: BRAZILIAN

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DA

Date Appointed: 02 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW ROBERT GALVANONI

Birthdate: Apr 1972

Nationality: AMERICAN

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 24 Sep 2021

Appointment Type: D

Other Appointments: None

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MR FABIO SANDRI

Birthdate: Jun 1971

Nationality: BRAZILIAN

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 24 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

RONAN DEASY

Birthdate: N/A

Nationality:

Address: 44 MOUNTHAWK MANOR CO. KERRY

Date Appointed: 28 Feb 2018

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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BRIAN DURRAN

Birthdate: Nov 1954

Nationality: IRISH

Address: 3 CLOGHERS BALLYARD COUNTY KERRY

Date Appointed: 29 Jul 2005

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR ALAN RENWICK MARTIN

Birthdate: Jan 1943

Nationality: BRITISH

Address: 2B THE CROSSPATH HERTFORDSHIRE WD78HN

Date Appointed: 14 Jan 1999

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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AKBAR SHIRAZI

Birthdate: Feb 1940

Nationality: BRITISH

Address: 6 BURTON GARDENS MIDDLESEX TW50DF

Date Appointed: 20 Mar 1992

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ALEXANDER BOYD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 12 CHURCH LANE RUTLAND LE158EY

Date Appointed: 05 Nov 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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NIZAR CHALLAWALLA

Birthdate: Oct 1965

Nationality: BRITISH

Address: 15 CRANESWATER PARK MIDDLESEX UB25RW

Date Appointed: 14 Jan 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DENIS CREGAN

Birthdate: Feb 1946

Nationality: IRISH

Address: LISDARA OAKPARK COUNTY KERRY IRELAND

Date Appointed: 29 Jul 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR RONAN DEASY

Birthdate: Nov 1964

Nationality: IRISH

Address: 44 MOUNTHAWK MANOR CO. KERRY

Date Appointed: 31 Oct 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN GERALD DUFFY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 210 MELTON ROAD NOTTINGHAM NG26JP

Date Appointed: 07 Apr 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES FLOWER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 28 BRIDGEMAN ROAD MIDDLESEX TW119AH

Date Appointed: 16 Feb 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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HUGH FRIEL

Birthdate: Jun 1944

Nationality: IRISH

Address: GURRANE LISTELLICK COUNTY KERRY IRELAND

Date Appointed: 29 Jul 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR RODERICK JOHN GARLAND

Birthdate: Nov 1952

Nationality: ENGLISH

Address: HUNTLEIGH HADHAM CROSS HERTFORDSHIRE SG106AL

Date Appointed: 12 Jan 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MRS ZEENAT ARUN HARNAL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 21 WILLIAM HUNT MANSIONS 4 SOMERVILLE AVENUE HARRODS VILLAGE SW138HS

Date Appointed: 20 Mar 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR FLOR HEALY

Birthdate: Mar 1962

Nationality: IRISH

Address: 10 WHITES GATE WHITES ROAD DUBLIN 15

Date Appointed: 13 May 2008

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR TREVOR JAMES HORAN

Birthdate: Sep 1972

Nationality: IRISH

Address: KILLEENEENMORE CO GALWAY

Date Appointed: 31 Oct 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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RUXANA KARDAR NOON

Birthdate: N/A

Nationality: BRITISH

Address: 3 HOGAN MEWS PORTEUS ROAD W21UP

Date Appointed: 20 Mar 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ASHOK KAUL

Birthdate: Jul 1949

Nationality: BRITISH

Address: 2 MERTON WAY MIDDLESEX UB109BW

Date Appointed: 14 Jan 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MS MARGUERITE LARKIN

Birthdate: May 1971

Nationality: IRISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 30 Sep 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE MARNEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 123 THE LINDENS ESSEX IG103HU

Date Appointed: 14 Oct 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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STAN MCCARTHY

Birthdate: Aug 1957

Nationality: IRISH

Address: 119 N LINCOLN AVENUE, HINSDALE ILLINOIS 60521 60521

Date Appointed: 13 May 2008

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR. BRIAN CORNELIUS MEHIGAN

Birthdate: Jun 1961

Nationality: IRISH

Address: KILLELTON CAMP COUNTY KERRY

Date Appointed: 29 Jul 2005

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD JOSEPH NIZNIK

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2 PRIMROSE COURT PRIMROSE GARDENS MIDDLESEX HA46TZ

Date Appointed: 02 Aug 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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LORD GULAM KADERBHOY NOON

Birthdate: Dec 1935

Nationality: BRITISH

Address: FLAT 3 THE POLYGON 89 AVENUE ROAD NW86JB

Date Appointed: 20 Mar 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN TIMOTHY SCANNELL

Birthdate: Jan 1977

Nationality: IRISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 24 Sep 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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KUMAR SHAH

Birthdate: Jul 1965

Nationality: BRITISH

Address: 8 SYLVESTER ROAD MIDDLESEX HA03AG

Date Appointed: 01 Dec 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR CLIVE RICHARD SHARPE

Birthdate: Dec 1956

Nationality: BRITISH

Address: 18 KNIGHTON RISE LEICS LE22RE

Date Appointed: 05 Nov 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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AKBAR SHIRAZI

Birthdate: Feb 1940

Nationality: BRITISH

Address: 6 BURTON GARDENS MIDDLESEX TW50DF

Date Appointed: 20 Mar 1992

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH SHORROCK

Birthdate: Feb 1966

Nationality: BRITISH

Address: MILL HOUSE GREAT CHEVERALL WILTSHIRE SN105HP

Date Appointed: 31 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN STOTT

Birthdate: Mar 1959

Nationality: BRITISH

Address: WHITECROFT CHURCH LANE CAMBRIDGESHIRE SG80SE

Date Appointed: 12 Jan 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROBERT PERCY WOOLFORD

Birthdate: Dec 1945

Nationality: BRITISH

Address: PINEWOOD GOLF CLUB ROAD SURREY KT130NJ

Date Appointed: 11 Apr 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MS KAREN BEADLE

Birthdate: Jul 1967

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DA

Date Appointed: 21 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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