TTEP CORBY POWER LTD

Company summary

Company number: 02329494
Status: ACTIVE
Incorporated / age: 19 December 198837 years
Registered office: Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Nature of business
Production of electricity
Previous company names
CORBY POWER LIMITED
BURGINHALL 294 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAINS, Tarloke Singh ACTIVE	Director	27 Aug 2025		England	July 1968	Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
PEARSON, Victoria Rose ACTIVE	Director	27 Aug 2025		England	February 1985	Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
STOCKTON, Antonia Charlotte ACTIVE	Director	27 Aug 2025		England	May 1988	Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
BANKE, Yvonne Doreen RESIGNED	Secretary		31 Aug 1994			9 Chervil Close, Folksworth, Peterborough, Cambs, PE7 3SZ
CORCORAN, Brendan RESIGNED	Secretary	11 Feb 2020	27 Aug 2025			Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
CORTE, James RESIGNED	Secretary	27 Aug 2025	03 Mar 2026			Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
HEALY, John RESIGNED	Secretary	29 Jan 2015	11 Feb 2020			Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
O'BRIEN, Victoria RESIGNED	Secretary	31 May 2014	29 Jan 2015			Stephen Court, 18/21 St Stephen's Green, Dublin 2, Dublin 2, Dublin, 2, Ireland
GRAYS INN SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 1994	19 Sep 2001			Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
HS SECRETARIAL LIMITED RESIGNED	Secretary	19 Sep 2001	31 May 2014			Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom
BYRNE, Joseph RESIGNED	Director	24 Mar 2010	26 Sep 2012	Ireland	January 1954	Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT
CAPPS, Thomas RESIGNED	Director	27 Jul 1998	28 Sep 2000		October 1935	308 Long Lane, Richmond Va 23229, Virginia, IRISH, Usa
COCKER, Anthony David RESIGNED	Director	28 Sep 2000	04 Jul 2007	United Kingdom	April 1959	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
COLLERAN, Senan RESIGNED	Director	14 Jan 2019	06 Mar 2020	Ireland	July 1969	Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT
COUNIHAN, Padruig RESIGNED	Director	11 Mar 2003	23 Nov 2011	Ireland	February 1952	162 Rathgar Road, Dublin, County Dublin, 6, Ireland
CROWTHER, Brian Edward RESIGNED	Director	10 May 1994	05 Sep 1997		November 1948	2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
CURTIN, Daniel Joseph RESIGNED	Director		12 Apr 2001		June 1947	3 Knocknacree Road, Dalkey, Dublin, County Dublin, Republic Of Ireland
DALY, Una RESIGNED	Director	31 Mar 2023	27 Aug 2025	Ireland	December 1971	Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
DAVIS, Peter RESIGNED	Director	23 Nov 2011	26 Sep 2012	Ireland	August 1959	21, Cedar Drive, Dunboyne, CO. MEATH, Ireland
DIAC, Mihai RESIGNED	Director	06 Mar 2020	27 Aug 2025	England	October 1966	Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
DRAPER, Mark Robert RESIGNED	Director	19 Sep 2001	31 Mar 2004		April 1963	Dale Hill, Dale Road, Southfleet, Gravesend, Kent, DA13 9NX
DUPUY, Lisa RESIGNED	Director	31 Mar 2023	01 Mar 2024	Ireland	January 1985	Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
FARRELL, Thomas Francis RESIGNED	Director	27 Jul 1998	28 Sep 2000		January 1954	9019 Norwick Road, Richmond Virginia 23229, Usa, FOREIGN
FARRELLY, Jennifer Mary RESIGNED	Director	04 May 2011	23 Nov 2011	Ireland	May 1975	Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT
FOGARTY, Mark RESIGNED	Director	01 May 2017	06 Mar 2020	Ireland	December 1973	Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT
FORREST, Timothy John RESIGNED	Director	28 Sep 2000	21 May 2001	United Kingdom	June 1964	53 Woodside, Ashby De La Zouch, Leicester, Leicestershire, LE65 2NL
FRANCIS, O'Donnell Kenneth RESIGNED	Director	18 Dec 2013	01 May 2017	Ireland	October 1972	Stephen Court, 18-21 Stephens Green, Dublin 2, Dublin 2, Ireland
GALLAGHER, Ciaran RESIGNED	Director	26 Sep 2012	18 Dec 2013	Ireland	October 1963	27, Silvergrove, Ballybeg, Ennis, Co Clare, Ireland
GIBBONS, Michael John Stanley RESIGNED	Director	28 Sep 2000	21 May 2001	United Kingdom	February 1948	6 Cowpers Way, Tewin, Welwyn, Hertfordshire, AL6 0NX
GOALBY, Stephen Vincent RESIGNED	Director		29 May 1998	England	June 1948	30 Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RE
HALFORD, Andrew Nigel RESIGNED	Director	17 Sep 1997	27 Jul 1998		March 1959	The Old Post House, Gonalston, Nottingham, Nottinghamshire, NG14 7JA
HAMPSON, Robert Percy RESIGNED	Director		10 May 1994		May 1934	Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB
HARVEY, Brian RESIGNED	Director	01 Mar 2024	27 Aug 2025	England	February 1971	Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
HAYES, Patrick RESIGNED	Director	28 Sep 2005	24 Mar 2010	Ireland	May 1965	159 Rathdown Park, Greystones, Co Wicklow, IRISH, Ireland
HEALY, John RESIGNED	Director	01 May 2017	06 Mar 2020	Ireland	September 1959	Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
HEALY, Lewis RESIGNED	Director		24 Jun 1994		December 1939	Laurleen, Bray Road, Stillorgan, Ireland
HORLER, Nicholas Wenham RESIGNED	Director	28 Sep 2000	18 Sep 2001	United Kingdom	February 1959	The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY
JOHNSTON, Kenneth RESIGNED	Director	26 Sep 2012	31 Dec 2012	Ireland	June 1957	3, Kilmorane Heights, Kilrush Road, Ennis, CO. CLARE, Ireland
KEANE, Patrick Timothy RESIGNED	Director	27 Feb 2013	18 Dec 2013	Ireland	October 1970	Parson's Hall, Maynooth
LAWLOR, Joe RESIGNED	Director	23 Nov 2011	26 Sep 2012	Ireland	June 1972	28, The Watermill, Raheny, Dublin, DUBLIN 5, Ireland
LIGHTFOOT, Jim Timothy RESIGNED	Director	01 Jan 2008	04 May 2011	England	August 1966	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
MARKEY, Ann RESIGNED	Director	28 Sep 2000	11 Mar 2003		August 1966	14 Mather Road North, Mount Merrion, County Dublin, IRISH, Ireland
MCGREGOR, Iain RESIGNED	Director	05 Apr 2019	31 Mar 2023	England	July 1983	Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT
MCMANUS, John Patrick RESIGNED	Director	04 May 2011	23 Nov 2011	Ireland	September 1964	Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT
MCNAMARA, Kevin RESIGNED	Director	24 Jun 1994	28 Sep 2005		January 1955	10 Willows, Castletown, Celbridge, County Kildare, IRISH
MORGANS, David John RESIGNED	Director	28 Jun 2010	04 May 2011	England	May 1970	Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT
O BOYLE, Caitriona RESIGNED	Director	28 Sep 2005	18 Apr 2008		December 1970	194 Charlmont,, Griffith Avenue, Dublion, 9, Ireland
O'MAHONY, Michael RESIGNED	Director	04 May 2011	26 Sep 2012	Ireland	September 1957	Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT
O'ROURKE, Cormac Joseph RESIGNED	Director	28 Sep 2000	31 Dec 2002		November 1958	32 St Helens Road, Booterstown, County Dublin, Ireland, IRISH
O'SULLIVAN, John RESIGNED	Director	29 Nov 2012	01 May 2017	Ireland	March 1964	38, Morehampton Terrace, Donnybrook, Dublin 4, Dublin, DUBLIN 4, Ireland
PHELAN, Donal RESIGNED	Director	06 Mar 2020	16 Jun 2022	Ireland	August 1965	Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT
PLOWMAN, Keith RESIGNED	Director	31 Mar 2004	01 Jan 2008	United Kingdom	March 1958	14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
POMEROY, Julie Patricia RESIGNED	Director	17 Sep 1997	27 Jul 1998	England	September 1955	The Shielings, Highgrove Gardens, Nottingham, Nottinghamshire, NG12 4DF
POPE, Glenn RESIGNED	Director	16 Jun 2022	31 Mar 2023	Ireland	November 1967	Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT
READ, Martin Andrew RESIGNED	Director		27 Jul 1998		August 1951	12 Pinfold Close, Woodborough, Nottingham, Nottinghamshire, NG14 6DP
REDMOND, John RESIGNED	Director	01 May 2017	01 Aug 2019	Ireland	November 1955	Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT
ROACH, Edgar Mayo RESIGNED	Director	27 Jul 1998	28 Sep 2000		June 1948	3142 Monument Avenue, Richmond Virginia 23221, Usa
ROBERTS, David Garner RESIGNED	Director		10 May 1994	England	February 1946	40 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
ROCHE, James RESIGNED	Director	01 Mar 2024	27 Aug 2025	Ireland	August 1982	Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
RYAN, Christopher John RESIGNED	Director	10 May 1994	10 Sep 1996		September 1945	Btr Plc Intermed House Madeira Walk, Batchelors Acre Windsor, London, Berkshire, W12 9RJ
SCALLY, Joseph RESIGNED	Director	23 Nov 2011	26 May 2015	Ireland	November 1963	24, Brighton Place, Foxrock, Dublin, DUBLIN 18, Ireland
SINNOTT, Marie RESIGNED	Director	01 Aug 2019	06 Mar 2020	Ireland	August 1964	Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
SMITH, Paul Gerard RESIGNED	Director	26 May 2015	14 Jan 2019	Ireland	February 1970	Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
STRONGE, Martin RESIGNED	Director	18 Dec 2013	01 May 2017	Ireland	May 1974	27, Lr Fitzwilliam St, Dublin 2
STURMAN, Jerry RESIGNED	Director	31 Aug 1994	28 Apr 1997		September 1956	7 Haydock Close, Kimberley, Nottingham, NG16 2TX
TAYLOR, Robert RESIGNED	Director	04 Jul 2007	01 Oct 2008	England	February 1961	6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
TRUEHART, James RESIGNED	Director	27 Jul 1998	28 Sep 2000		September 1951	4255 Cheyenne Road, Richmond, Virginia, 23225, Usa
WILLIAMS, Stanley Killa RESIGNED	Director	10 May 1994	28 Aug 1996		July 1945	Silvertown House, Vincent Square, London, SW1P 2PL

BAINS, Tarloke Singh ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: England
Date of birth: July 1968
Address: Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom

PEARSON, Victoria Rose ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: England
Date of birth: February 1985
Address: Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom

STOCKTON, Antonia Charlotte ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: England
Date of birth: May 1988
Address: Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom

BANKE, Yvonne Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 9 Chervil Close, Folksworth, Peterborough, Cambs, PE7 3SZ

CORCORAN, Brendan RESIGNED
Role: Secretary
Appointed on: 11 Feb 2020
Resigned on: 27 Aug 2025
Address: Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

CORTE, James RESIGNED
Role: Secretary
Appointed on: 27 Aug 2025
Resigned on: 03 Mar 2026
Address: Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom

HEALY, John RESIGNED
Role: Secretary
Appointed on: 29 Jan 2015
Resigned on: 11 Feb 2020
Address: Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

O'BRIEN, Victoria RESIGNED
Role: Secretary
Appointed on: 31 May 2014
Resigned on: 29 Jan 2015
Address: Stephen Court, 18/21 St Stephen's Green, Dublin 2, Dublin 2, Dublin, 2, Ireland

GRAYS INN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 19 Sep 2001
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

HS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 31 May 2014
Address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom

BYRNE, Joseph RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 26 Sep 2012
Country of Residence: Ireland
Date of birth: January 1954
Address: Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT

CAPPS, Thomas RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 28 Sep 2000
Date of birth: October 1935
Address: 308 Long Lane, Richmond Va 23229, Virginia, IRISH, Usa

COCKER, Anthony David RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

COLLERAN, Senan RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 06 Mar 2020
Country of Residence: Ireland
Date of birth: July 1969
Address: Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT

COUNIHAN, Padruig RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 23 Nov 2011
Country of Residence: Ireland
Date of birth: February 1952
Address: 162 Rathgar Road, Dublin, County Dublin, 6, Ireland

CROWTHER, Brian Edward RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 05 Sep 1997
Date of birth: November 1948
Address: 2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX

CURTIN, Daniel Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2001
Date of birth: June 1947
Address: 3 Knocknacree Road, Dalkey, Dublin, County Dublin, Republic Of Ireland

DALY, Una RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 27 Aug 2025
Country of Residence: Ireland
Date of birth: December 1971
Address: Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

DAVIS, Peter RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 26 Sep 2012
Country of Residence: Ireland
Date of birth: August 1959
Address: 21, Cedar Drive, Dunboyne, CO. MEATH, Ireland

DIAC, Mihai RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 27 Aug 2025
Country of Residence: England
Date of birth: October 1966
Address: Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

DRAPER, Mark Robert RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 31 Mar 2004
Date of birth: April 1963
Address: Dale Hill, Dale Road, Southfleet, Gravesend, Kent, DA13 9NX

DUPUY, Lisa RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 01 Mar 2024
Country of Residence: Ireland
Date of birth: January 1985
Address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

FARRELL, Thomas Francis RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 28 Sep 2000
Date of birth: January 1954
Address: 9019 Norwick Road, Richmond Virginia 23229, Usa, FOREIGN

FARRELLY, Jennifer Mary RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 23 Nov 2011
Country of Residence: Ireland
Date of birth: May 1975
Address: Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT

FOGARTY, Mark RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 06 Mar 2020
Country of Residence: Ireland
Date of birth: December 1973
Address: Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT

FORREST, Timothy John RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 21 May 2001
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 53 Woodside, Ashby De La Zouch, Leicester, Leicestershire, LE65 2NL

FRANCIS, O'Donnell Kenneth RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 01 May 2017
Country of Residence: Ireland
Date of birth: October 1972
Address: Stephen Court, 18-21 Stephens Green, Dublin 2, Dublin 2, Ireland

GALLAGHER, Ciaran RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 18 Dec 2013
Country of Residence: Ireland
Date of birth: October 1963
Address: 27, Silvergrove, Ballybeg, Ennis, Co Clare, Ireland

GIBBONS, Michael John Stanley RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 21 May 2001
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Cowpers Way, Tewin, Welwyn, Hertfordshire, AL6 0NX

GOALBY, Stephen Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Country of Residence: England
Date of birth: June 1948
Address: 30 Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RE

HALFORD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 27 Jul 1998
Date of birth: March 1959
Address: The Old Post House, Gonalston, Nottingham, Nottinghamshire, NG14 7JA

HAMPSON, Robert Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Date of birth: May 1934
Address: Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB

HARVEY, Brian RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 27 Aug 2025
Country of Residence: England
Date of birth: February 1971
Address: Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

HAYES, Patrick RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 24 Mar 2010
Country of Residence: Ireland
Date of birth: May 1965
Address: 159 Rathdown Park, Greystones, Co Wicklow, IRISH, Ireland

HEALY, John RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 06 Mar 2020
Country of Residence: Ireland
Date of birth: September 1959
Address: Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

HEALY, Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: December 1939
Address: Laurleen, Bray Road, Stillorgan, Ireland

HORLER, Nicholas Wenham RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 18 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY

JOHNSTON, Kenneth RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 31 Dec 2012
Country of Residence: Ireland
Date of birth: June 1957
Address: 3, Kilmorane Heights, Kilrush Road, Ennis, CO. CLARE, Ireland

KEANE, Patrick Timothy RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 18 Dec 2013
Country of Residence: Ireland
Date of birth: October 1970
Address: Parson's Hall, Maynooth

LAWLOR, Joe RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 26 Sep 2012
Country of Residence: Ireland
Date of birth: June 1972
Address: 28, The Watermill, Raheny, Dublin, DUBLIN 5, Ireland

LIGHTFOOT, Jim Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 04 May 2011
Country of Residence: England
Date of birth: August 1966
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

MARKEY, Ann RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 11 Mar 2003
Date of birth: August 1966
Address: 14 Mather Road North, Mount Merrion, County Dublin, IRISH, Ireland

MCGREGOR, Iain RESIGNED
Role: Director
Appointed on: 05 Apr 2019
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: July 1983
Address: Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT

MCMANUS, John Patrick RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 23 Nov 2011
Country of Residence: Ireland
Date of birth: September 1964
Address: Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT

MCNAMARA, Kevin RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 28 Sep 2005
Date of birth: January 1955
Address: 10 Willows, Castletown, Celbridge, County Kildare, IRISH

MORGANS, David John RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 04 May 2011
Country of Residence: England
Date of birth: May 1970
Address: Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT

O BOYLE, Caitriona RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 18 Apr 2008
Date of birth: December 1970
Address: 194 Charlmont,, Griffith Avenue, Dublion, 9, Ireland

O'MAHONY, Michael RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 26 Sep 2012
Country of Residence: Ireland
Date of birth: September 1957
Address: Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT

O'ROURKE, Cormac Joseph RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 31 Dec 2002
Date of birth: November 1958
Address: 32 St Helens Road, Booterstown, County Dublin, Ireland, IRISH

O'SULLIVAN, John RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 01 May 2017
Country of Residence: Ireland
Date of birth: March 1964
Address: 38, Morehampton Terrace, Donnybrook, Dublin 4, Dublin, DUBLIN 4, Ireland

PHELAN, Donal RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 16 Jun 2022
Country of Residence: Ireland
Date of birth: August 1965
Address: Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT

PLOWMAN, Keith RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR

POMEROY, Julie Patricia RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 27 Jul 1998
Country of Residence: England
Date of birth: September 1955
Address: The Shielings, Highgrove Gardens, Nottingham, Nottinghamshire, NG12 4DF

POPE, Glenn RESIGNED
Role: Director
Appointed on: 16 Jun 2022
Resigned on: 31 Mar 2023
Country of Residence: Ireland
Date of birth: November 1967
Address: Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT

READ, Martin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1998
Date of birth: August 1951
Address: 12 Pinfold Close, Woodborough, Nottingham, Nottinghamshire, NG14 6DP

REDMOND, John RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Aug 2019
Country of Residence: Ireland
Date of birth: November 1955
Address: Mitchell Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5QT

ROACH, Edgar Mayo RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 28 Sep 2000
Date of birth: June 1948
Address: 3142 Monument Avenue, Richmond Virginia 23221, Usa

ROBERTS, David Garner RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Country of Residence: England
Date of birth: February 1946
Address: 40 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

ROCHE, James RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 27 Aug 2025
Country of Residence: Ireland
Date of birth: August 1982
Address: Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

RYAN, Christopher John RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 10 Sep 1996
Date of birth: September 1945
Address: Btr Plc Intermed House Madeira Walk, Batchelors Acre Windsor, London, Berkshire, W12 9RJ

SCALLY, Joseph RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 26 May 2015
Country of Residence: Ireland
Date of birth: November 1963
Address: 24, Brighton Place, Foxrock, Dublin, DUBLIN 18, Ireland

SINNOTT, Marie RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 06 Mar 2020
Country of Residence: Ireland
Date of birth: August 1964
Address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

SMITH, Paul Gerard RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 14 Jan 2019
Country of Residence: Ireland
Date of birth: February 1970
Address: Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

STRONGE, Martin RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 01 May 2017
Country of Residence: Ireland
Date of birth: May 1974
Address: 27, Lr Fitzwilliam St, Dublin 2

STURMAN, Jerry RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 28 Apr 1997
Date of birth: September 1956
Address: 7 Haydock Close, Kimberley, Nottingham, NG16 2TX

TAYLOR, Robert RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: February 1961
Address: 6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

TRUEHART, James RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 28 Sep 2000
Date of birth: September 1951
Address: 4255 Cheyenne Road, Richmond, Virginia, 23225, Usa

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 28 Aug 1996
Date of birth: July 1945
Address: Silvertown House, Vincent Square, London, SW1P 2PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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