ENERGIS (IRELAND) LIMITED

NI035793
QUARRY CORNER DUNDONALD BELFAST BT16 1UD

People & Contacts

Contact Details
Registered Address QUARRY CORNER
DUNDONALD BELFAST

BT16 1UD
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEVADA TELE.COM LIMITED 09 Mar 1999 - 14 Feb 2003
NEVADA TELE.COM LIMITED 20 Feb 2003 - 21 Feb 2003
NEVADA TELE.COM LIMITED 27 Feb 2003 - 11 Mar 2003
ENERGIS (IRELAND) LIMITED 21 Feb 2003 - 27 Feb 2003
ENERGIS (IRELAND) LIMITED 14 Feb 2003 - 20 Feb 2003
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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MR PRASHANT BHAGANIA

Birthdate: Sep 1972

Nationality: INDIAN

Address: QUARRY CORNER DUNDONALD BT161UD

Date Appointed: 06 Aug 2019

Appointment Type: D

Other Appointments: None

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MRS PASCALE MEURON

Birthdate: Apr 1973

Nationality: BELGIAN

Address: QUARRY CORNER DUNDONALD BT161UD

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS SENEM YAYICI

Birthdate: May 1986

Nationality: TURKISH

Address: QUARRY CORNER DUNDONALD BT161UD

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS COOPER

Birthdate: N/A

Nationality:

Address: WATERLOO HOUSE HASBOROUGH ROAD LECIESTERSHIRE LE168NB

Date Appointed: 09 Mar 1999

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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HELEDD MAIR HANSCOMB

Birthdate: N/A

Nationality:

Address: 63 CASEWICK ROAD LONDON SE170TB

Date Appointed: 11 Nov 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY MOORE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 08 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Aug 2012

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD BEAUMONT

Birthdate: May 1957

Nationality: BRITISH

Address: 1 UPPER TERACE HAMPSTEAD ENGLAND NW36RH

Date Appointed: 18 Sep 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR PHIL BISHOP

Birthdate: Aug 1967

Nationality: BRITISH

Address: 15 THE GREEN SUTTON OX144AE

Date Appointed: 09 Mar 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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GEOFFREY CHEETHAM

Birthdate: May 1946

Nationality: BRITISH

Address: WOODLANDS CHASE TENNYSON'S LANE SURREY GU273AF

Date Appointed: 13 Oct 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE BEECHES VICARAGE LANE NORTH YORKSHIRE HG59AA

Date Appointed: 03 Oct 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 13 Dec 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MATTHEW EGAN

Birthdate: Jun 1980

Nationality: BRITISH

Address: 35 OXFORD STREET RAMSBURY SN82PS

Date Appointed: 31 May 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW ELLIOTT

Birthdate: Nov 1965

Nationality: BRITISH

Address: 5 PARADISE PARK PARKGATE BT390EG

Date Appointed: 18 May 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR IAN JEFFREY GIBSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANMORE HOUSE 3 SILVERDALE ROAD UNITED KINGDOM RH150ED

Date Appointed: 22 Jun 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARCUS GLOVER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 HERMITS CLOSE BERKSHIRE RG73YT

Date Appointed: 26 Oct 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRABINER

Birthdate: Jul 1950

Nationality: BRITISH

Address: 35 UPHILL ROAD LONDON NW74RA

Date Appointed: 18 May 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DR PATRICK HUGH HAREN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 13 BRISTOW PARK BELFAST BT96TF

Date Appointed: 01 Aug 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR CONAL HENRY

Birthdate: N/A

Nationality: IRISH

Address: 59 BEECHPARK DRIVE FOXROCK

Date Appointed: 09 Mar 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER HIBBERT

Birthdate: Jun 1947

Nationality: BRITISH

Address: MOAT HOUSE HOXNE SUFFOLK IP215AZ

Date Appointed: 18 May 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MISS CHRISTINE WENDY HOLGATE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 83 REDSTON ROAD LONDON N87HG

Date Appointed: 14 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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IARLA HUGHES

Birthdate: Mar 1982

Nationality: IRISH

Address: UNIT B WILLISBOROUGH INDUSTRIAL ESTATE CLONSHAUGH IRELAND

Date Appointed: 09 Oct 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY LONDON W43UR

Date Appointed: 11 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN ROYSTON KINCH

Birthdate: Aug 1978

Nationality: ENGLISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 13 Sep 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCLEOD

Birthdate: Apr 1954

Nationality: BRITISH

Address: 43 WANDSWORTH BRIDGE ROAD LONDON SW62TB

Date Appointed: 14 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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NICOLA JANE MORGAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 58 FARNHAM ROAD GUILDFORD GU24PE

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PATRICK FRANCIS JOHN O'DONNELL BOURKE

Birthdate: Feb 1957

Nationality: BRITISH

Address: ORANMORE 43 STATION ROAD BT180BP

Date Appointed: 14 Feb 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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NOREEN GABRIELLE OHARE

Birthdate: Jan 1963

Nationality: IRISH

Address: 108 CLONKEEN ROAD DEANSGRANGE IRELAND

Date Appointed: 01 Mar 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MRS KERRY PHILLIP

Birthdate: Oct 1967

Nationality: BRITISH

Address: QUARRY CORNER DUNDONALD BT161UD

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JOHN PLUTHERO

Birthdate: Jan 1964

Nationality: BRITISH

Address: 7 BYLANDS HOUSE 96 DUNSTABLE ROAD ST ALBANS AL37QS

Date Appointed: 31 Jan 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID SHOWELL

Birthdate: Mar 1976

Nationality: BRITISH

Address: QUARRY CORNER DUNDONALD BT161UD

Date Appointed: 12 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL COLIN SMITH

Birthdate: Sep 1969

Nationality: BRITISH

Address: QUARRY CORNER DUNDONALD BT161UD

Date Appointed: 04 Jan 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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LINDA ROSEMARY STACEY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 123 TIVOLI COURT ROTHERHITHE STREET SE165UD

Date Appointed: 01 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD JAMES TRENT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 57 ROSSLYN HILL HAMPSTEAD NW35UQ

Date Appointed: 14 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 12 Jan 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN WICKHAM

Birthdate: Sep 1957

Nationality: BRITISH

Address: GALLEONS 16 HOMESTEAD ROAD KENT BR66HW

Date Appointed: 13 Mar 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID WILSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: OAKHILL 59 DUNMURRY LANE CO ANTRIM BT179JR

Date Appointed: 13 May 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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NEIL ANDREW WRIGHT

Birthdate: Apr 1970

Nationality: BRITISH

Address: QUARRY CORNER DUNDONALD BT161UD

Date Appointed: 26 Oct 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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