SEPHA LIMITED officers and directors : Companies House Number NI014142

Kevin Stephen HANSELL

Director Active

Correspondence address: 10100 Progress Way, Harrison, Ohio, United States, 45030

Appointed: 2023-09-13
Nationality: American
Country of residence: United States
Date of birth: February 1976

Paul Patrick SMITH

Director Active

Correspondence address: 25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road, BT16 1QQ

Appointed: 2022-04-25
Nationality: Irish
Country of residence: Northern Ireland
Date of birth: August 1983

MR James Michael SCHAUER

Director Active

Correspondence address: Tasi Group 10100 Progress Way, Harrison, Ohio 45030, United States

Appointed: 2015-08-07
Nationality: American
Country of residence: United States
Date of birth: May 1967

MR John Thomas MCKENNA III

Director Resigned

Correspondence address: Tasi Group 10100 Progress Way, Harrison, Ohio 45030, United States

Appointed: 2015-07-01
Resigned: 2023-09-13
Nationality: American
Country of residence: United States
Date of birth: June 1955

David HUBERFIELD

Director Resigned

Correspondence address: 10100 Progress Way, Harrison, Ohio, Usa, 45030

Appointed: 2013-06-20
Resigned: 2015-07-01
Nationality: Usa
Country of residence: Usa
Date of birth: February 1949

Ernest GOFFENA

Director Resigned

Correspondence address: 10100 Progress Way, Harrison, Ohio, Usa, 45030

Appointed: 2013-06-20
Resigned: 2015-08-07
Nationality: Usa
Country of residence: Usa
Date of birth: April 1958

MR. Brian CUMMINGS

Director Resigned

Correspondence address: 25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road, BT16 1QQ

Appointed: 2012-05-15
Resigned: 2013-06-20
Nationality: British
Country of residence: Northern Ireland
Date of birth: October 1970

MR John Patrick HARAN

Director Resigned

Correspondence address: 25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road, BT16 1QQ

Appointed: 2010-11-15
Resigned: 2013-06-20
Nationality: British
Country of residence: Northern Ireland
Date of birth: February 1959

DR Hugh, Dr CORMICAN

Director Resigned

Correspondence address: 8 Pond Park Road East, Lisburn, County Antrim, Northern Ireland, BT28 3RG

Appointed: 2010-01-08
Resigned: 2013-06-20
Nationality: Irish
Country of residence: Northern Ireland
Date of birth: September 1962

MR Alan David MCCLURE

Director Resigned

Correspondence address: Ballyugudden House Ballygudden Road, Eglinton, Londonderry, Northern Ireland, BT47 3AE

Appointed: 2010-01-08
Resigned: 2013-06-20
Nationality: British
Country of residence: Northern Ireland
Date of birth: January 1949

Keith O'DONNELL

Secretary Resigned

Correspondence address: Unit 25 Carrowreagh Business Park, Carrowreagh Road, Dundonald, Belfast, Down, Northern Ireland, BT16 1GG

Appointed: 2009-11-04
Resigned: 2010-04-20
Nationality: British

MR Aubrey George SAYERS

Director Resigned

Correspondence address: 23 Ballymaconaghy Road, Belfast, Co Antrim, BT8 6SB

Appointed: 2008-10-31
Resigned: 2010-09-30
Nationality: British
Country of residence: Northern Ireland
Date of birth: June 1958

Stephen DONNAN

Secretary Resigned

Correspondence address: 5 Burren View Court, Newcastle, BT33 0JG

Appointed: 2008-08-04
Resigned: 2009-09-15

Helen JONES

Secretary Resigned

Correspondence address: 5 Galway Park, Dundonald, BT16 1QQ

Appointed: 2008-05-23
Resigned: 2009-03-27

Charles Alban BARKER

Director Resigned

Correspondence address: 17 Cambridge Drive, St Ives, Cambridgeshire, PE27 3AB

Appointed: 2006-03-01
Resigned: 2009-11-06
Nationality: British
Country of residence: England
Date of birth: February 1957

Craig Alexander HOLMES

Director Resigned

Correspondence address: 2 Rosevale Park, Drumbeg, BT17 9WJ

Appointed: 2005-11-08
Resigned: 2012-03-13
Nationality: British
Country of residence: Northern Ireland
Date of birth: January 1975

MR Norman MCKEOWN

Director Resigned

Correspondence address: 1 Maxwell Park, Bangor, BT20 3SH

Appointed: 2000-02-01
Resigned: 2008-02-26
Nationality: British
Country of residence: Northern Ireland
Date of birth: June 1957

Katherine Yvonne PARKER

Director Resigned

Correspondence address: C/O 227 Ballywalter Rd, Ballywhiskin, Newtownards, BT22 2LY

Appointed: 1980-02-29
Resigned: 2005-10-25
Nationality: British
Date of birth: November 1971

MR Andrew E PARKER

Director Resigned

Correspondence address: 227 Ballywalter Road, Ballywhiskin, Newtownards

Appointed: 1980-02-29
Resigned: 2005-11-08
Nationality: British
Date of birth: May 1943

Violet Patricia BROOK

Secretary Resigned

Correspondence address: 16 Dalton Rise, Comber, Newtownards, Co Down, BT23 5HS

Appointed: 1980-02-29
Resigned: 2008-05-30