OPTIMUM NUTRITION EMEA LIMITED

SC089706
13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL

People & Contacts

Contact Details
Registered Address 13 QUEENS ROAD
ABERDEEN SCOTLAND

AB15 4YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLANBIA FRESH MEATS (DRONGAN) LIMITED 02 May 2000 - 30 Dec 2009
NIMMO QUALITY MEAT PRODUCE (DRONGAN) LIMITED 24 Oct 1989 - 02 May 2000
People

Current directors

MR LIAM HENNIGAN

Birthdate: N/A

Nationality:

Address: C/O PINSENT MASONS LLP 13 QUEENS ROAD SCOTLAND AB154YL

Date Appointed: 16 Jun 2023

Appointment Type: C

Other Appointments: None

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MR MARK GARVEY

Birthdate: Jul 1964

Nationality: IRISH

Address: C/O PINSENT MASONS LLP 13 QUEENS ROAD SCOTLAND AB154YL

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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MR LIAM HENNIGAN

Birthdate: Apr 1976

Nationality: IRISH

Address: C/O PINSENT MASONS LLP 13 QUEENS ROAD SCOTLAND AB154YL

Date Appointed: 14 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

LINDA RAMSEY NIMMO

Birthdate: Aug 1947

Nationality: BRITISH

Address: 11 CASTLE WALK DOONFOOT AYRSHIRE KA74HH

Date Appointed: 26 Jan 1989

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR NOEL O'DWYER

Birthdate: Nov 1971

Nationality: IRISH

Address: C/O PINSENT MASONS LLP 13 QUEENS ROAD SCOTLAND AB154YL

Date Appointed: 19 Dec 2008

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR PHILIP RONALD SHEATH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 12 ELDON DRIVE WALMLEY WEST MIDLANDS B761LT

Date Appointed: 12 Mar 1999

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR JAMES COONEY

Birthdate: Sep 1949

Nationality: IRISH

Address: 68 THE PRAEDIUM REDLAND HILL REDLAND BS66UX

Date Appointed: 09 Apr 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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EAMONN DOYLE

Birthdate: Mar 1964

Nationality: IRISH

Address: 4 HAMBLETON ROAD HAYLEY GREEN WEST MIDLANDS B631HH

Date Appointed: 12 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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THOMAS BRENDAN GRAHAM

Birthdate: Aug 1944

Nationality: IRISH

Address: COOLGRANGE DUNNINGSTOWN ROAD COUNTY KILKENNY

Date Appointed: 12 Mar 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR. THOMAS JAMES KELLY

Birthdate: Apr 1974

Nationality: IRISH

Address: REEVANAGH CO. KILKENNY

Date Appointed: 28 May 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN LONGLEY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 9 COLLINGCROFT CLOSE NORTHAMPTONSHIRE NN40BN

Date Appointed: 03 Jun 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS MADDEN

Birthdate: May 1956

Nationality: IRISH

Address: 44 BRYANSTOWN VILLAGE COUNTY LOUTH

Date Appointed: 03 Jun 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JOSEPH MEAGHER

Birthdate: Jul 1949

Nationality: IRISH

Address: SLIEVENAMON GRANGES ROAD COUNTY KILKENNY

Date Appointed: 12 Mar 1999

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR. SEBASTIAN ANDREW MULLIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 21 ST DUNSTAN'S ROAD W68RE

Date Appointed: 21 Dec 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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NOEL TIMOTHY MURPHY

Birthdate: Nov 1969

Nationality: IRISH

Address: 61 NASEBY ROAD WEST MIDLANDS B912DR

Date Appointed: 03 Jun 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JAMES JOHNSTON NIMMO

Birthdate: Dec 1951

Nationality: BRITISH

Address: 12 BACK STREET TARBOLTON AYRSHIRE KA55RZ

Date Appointed: 26 Jan 1989

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JOHN JOHNSTONE NIMMO

Birthdate: Jul 1946

Nationality: BRITISH

Address: 11 CASTLE WALK DOONFOOT AYRSHIRE KA74HH

Date Appointed: 26 Jan 1989

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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LINDA RAMSEY NIMMO

Birthdate: Aug 1947

Nationality: BRITISH

Address: 11 CASTLE WALK DOONFOOT AYRSHIRE KA74HH

Date Appointed: 26 Jan 1989

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR NOEL O'DWYER

Birthdate: Nov 1971

Nationality: IRISH

Address: C/O PINSENT MASONS LLP 13 QUEENS ROAD SCOTLAND AB154YL

Date Appointed: 19 Dec 2008

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MARTIN EUGENE O'KANE

Birthdate: Jul 1950

Nationality: BRITISH

Address: 62 AUGUSTA AVENUE COLLINGTREE PARK NORTHAMPTONSHIRE NN40XP

Date Appointed: 12 Mar 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP RONALD SHEATH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 12 ELDON DRIVE WALMLEY WEST MIDLANDS B761LT

Date Appointed: 09 Apr 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MS HANNAH JOSEPHINE TALBOT

Birthdate: Dec 1963

Nationality: IRISH

Address: OWNING COUNTY KILKENNY

Date Appointed: 28 May 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MS PHILOMENA BRIGID WALSH

Birthdate: Dec 1959

Nationality: IRISH

Address: C/O PINSENT MASONS LLP 13 QUEENS ROAD SCOTLAND AB154YL

Date Appointed: 04 Jan 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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