GNI (UK) Limited (02827969)

Registered office

Co Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	17 Jun 1993	2 Jul 1993
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	17 Jun 1993	2 Jul 1993
CARR, Michael Derek	Secretary	2 Jul 1993	17 Jun 1995
CRONIN, Philip Eamon	Director	2 Jul 1993	8 May 2000
CONLON, Michael Noel	Director	2 Jul 1993	8 Nov 2001
WRIGHT, David Bernard	Secretary	6 Dec 1994	18 Sep 2003
CARR, Michael Derek	Director	2 Jul 1993	22 Apr 2004
CHARLTON, Philip	Director	2 Jul 1993	9 Dec 2004
BARRY, Bertie	Secretary	18 Sep 2003	15 Jun 2006
JEMMETT, Richard William	Director	18 May 2004	12 Oct 2006
FITZGERALD, Eugene Bernard	Director	18 Sep 2003	12 Mar 2007
WALSH, Robert Gerard	Director	14 Dec 2000	31 Jul 2007
BARRY, John	Director	27 Aug 2007	12 Dec 2007
BARRY, John	Director	27 Aug 2007	12 Dec 2007
MULLINS, John	Director	12 Dec 2007	14 Apr 2011
WILSON, Francis Donald	Director	2 Jul 1993	6 Dec 2012
CASEY, Sean	Director	10 Jul 2013	26 Feb 2015
O'SULLIVAN, Liam	Director	26 Feb 2015	21 Sep 2015
BARRY, John	Director	14 Apr 2011	21 Sep 2015
O'SULLIVAN, Liam	Director	21 Sep 2015	27 Mar 2018
BEATTIE, Charles John	Director	13 Dec 2006	3 Aug 2018
O'SULLIVAN, Denis Patrick	Director	27 Mar 2018	12 Apr 2023
BURCHILL, James Beazley	Director	21 Sep 2015	27 Sep 2024
MARLEY, Cathal	Director	12 Apr 2023	1 Apr 2025
GALWEY, David Ronan	Director	1 Apr 2025	26 Mar 2026
GLEESON, Bobby	Director	27 Sep 2024	26 Mar 2026
GLEESON, Bobby	Director	26 Mar 2026
KELLY, David	Director	26 Mar 2026
MCCREA, Andrew	Director	3 Aug 2018
JEMMETT, Richard William	Director	6 Dec 2012
O'RIORDAN, William Gerard	Secretary	15 Jun 2006

Name	Nature of control	Notified	Ceased
Ervia	Significant Influence Or Control	6 Apr 2016	1 Jun 2024
Gas Networks Ireland Dac	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jun 2024

251 companies are registered at this address - likely a registration agent.