Cross Check

O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Company Number

05152347

Private limited company
Active
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TURNER, Robert Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom

CHATWIN, Simon Terence

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

IGOE, Madeleina

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
Northern Ireland

O'CONNOR, John Christopher

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

O'ROURKE, Cathal Halligan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

O'ROURKE, Raymond Gabriel

Date of Birth
Role
Active
Director
Occupation
Structural Engineer
Nationality
Irish,

  1. Appointed as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford England DA2 6SN England
Country of Residence
Jersey

JOHNSON, Dennis Arthur

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

MCKENZIE, Clive William Price

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Warren Lodge Drive Kingswood Surrey KT20 6QN

STYANT, Teresa Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

EPS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

BAKER, Rowan Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
England

COLEBY, Steve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

COLLINS, Paul Cornelius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

DEMPSEY, Bernard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
England

DYE, Barry

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

FERGUSON, Iain Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR
Country of Residence
United Kingdom

FERGUSON, Iain Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR
Country of Residence
United Kingdom

JOHNSON, Dennis Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF
Country of Residence
England

LOFTUS, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

MCGEENEY, Declan James

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

MCINTYRE, Alexander Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
Scotland

MCNERNEY, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

MURRAY, Joshua Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SN United Kingdom
Country of Residence
Australia

O'ROURKE, Hubert Desmond

Date of Birth
Role
Resigned
Director
Occupation
Building Contractor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
Jersey

PURVES, Stuart Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
England

RICHARDS, Ceri

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
England

SHEFFIELD, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

TUCKETT, Callum Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

TUCKETT, Callum Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

Mr Raymond Gabriel O'Rourke

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
Irish,

  1. Notified

Correspondence Address
Bridge Place Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SN United Kingdom
Country of Residence
Jersey

Mr Hubert Desmond O'Rourke

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Irish

  1. Notified

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
Jersey

Mr James Fairweather Edmondson

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Laing O'Rourke Level 4 International Finance Centre St Helier JE2 3BX Jersey
Country of Residence
Jersey