PACKFINAL officers and directors : Companies House Number 03289483

Therese HENNESSY

Director Active

Correspondence address: 3 Belmont Green, Walshestown Cross, Athgarvan, Co Kildare, Ireland

Appointed: 2014-12-12
Nationality: British
Country of residence: Ireland
Date of birth: July 1963

MICHAEL CLIFFORD

Director Active

Correspondence address: 6 CARRICKMINES LITTLE, BRIGHTON ROAD, FOXROCK, DUBLIN 18, IRELAND, IRISH

Appointed: 2003-10-28
Occupation: TAXATION CONSULTANT
Nationality: IRISH
Country of residence: IRELAND
Date of birth: April 1957

Michael CLIFFORD

Director Active

Correspondence address: 6 Carrickmines Little, Brighton Road, Foxrock, Dublin 18, Ireland, IRISH

Appointed: 2003-10-28
Nationality: Irish
Country of residence: Ireland
Date of birth: April 1957

MICHAEL CLIFFORD

Secretary Active

Correspondence address: 6 CARRICKMINES LITTLE, BRIGHTON ROAD, FOXROCK, DUBLIN 18, IRELAND, IRISH

Appointed: 2003-10-28
Occupation: TAXATION CONSULTANT
Nationality: IRISH
Country of residence: IRELAND
Date of birth: April 1957

Angela BRENNAN

Director Resigned

Correspondence address: 264 Morell Way, Morell Park, Naas, Co Kildare, Ireland, IRISH

Appointed: 2003-10-28
Resigned: 2014-12-12
Nationality: Irish
Date of birth: August 1960

Michael CLIFFORD

Secretary Resigned

Correspondence address: 6 Carrickmines Little, Brighton Road, Foxrock, Dublin 18, Ireland, IRISH

Appointed: 2003-10-28
Nationality: Irish

ANGELA BRENNAN

Director Resigned

Correspondence address: 264 MORELL WAY, MORELL PARK, NAAS, CO KILDARE, IRELAND, IRISH

Appointed: 2003-10-28
Resigned: 2014-12-12
Occupation: PERSONAL ASSISTANT
Nationality: IRISH
Date of birth: August 1960

Christopher John HOWLAND

Director Resigned

Correspondence address: 71 Ballagarey Road, Glen Vine, Isle Of Man, IM4 4EU

Appointed: 2003-09-26
Resigned: 2003-10-28
Nationality: British
Date of birth: March 1953

Donald Herbert BEACOCK

Director Resigned

Correspondence address: Ventridge House, Ramsey Road, Laxey, Isle Of Man, IM4 7PX

Appointed: 2002-06-10
Resigned: 2002-11-29
Nationality: British
Date of birth: April 1946

Sean Kevin DOWLING

Director Resigned

Correspondence address: Arosa, Little Switzerland, Douglas, Isle Of Man, IM2 6AE

Appointed: 2000-03-15
Resigned: 2003-09-26
Nationality: British
Country of residence: Isle Of Man
Date of birth: June 1960

Elizabeth Alicia SHIRLEY

Director Resigned

Correspondence address: The Elms Westmead, Glen Darragh Road, Glen Vine, Isle Of Man, IM4 4BB

Appointed: 2000-03-15
Resigned: 2002-06-10
Nationality: British
Date of birth: August 1952

Yvonne Margaret MOORE

Director Resigned

Correspondence address: 8 Wesley Terrace, Douglas, Isle Of Man, IM1 3HF

Appointed: 1997-01-06
Resigned: 1999-08-06
Nationality: Irish
Date of birth: December 1969

Robert David BORLAND

Director Resigned

Correspondence address: 26 Copse Hill, Braddan, Isle Of Man, IM2 1NE

Appointed: 1997-01-02
Resigned: 2003-03-31
Nationality: British
Date of birth: April 1950

MR Stephen Gerard Maurice DOYLE

Director Resigned

Correspondence address: 39 Harcroft Avenue, Saddlestone, Braddan, Isle Of Man, ISLEMAN

Appointed: 1997-01-02
Resigned: 2003-10-28
Nationality: Irish
Country of residence: Isle Of Man
Date of birth: July 1961

AIB SECURITIES (IOM) LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 10 Finch Road, Douglas, Isle Of Man, IM1 2PT

Appointed: 1997-01-02
Resigned: 2003-10-28

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 26 Church Street, London, NW8 8EP

Appointed: 1996-12-09
Resigned: 1997-01-02

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU

Appointed: 1996-12-09
Resigned: 1997-01-02