Paul Emmanuel O'NEILL - OFFICER REPORT



Age: 45 years
Nationality: IrishIrish,


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
13 Sep 2023 BIOCRYPTOLOGY HOLDINGS (UK) LIMITED (14158063) Active
Active Director/
Company Director
05 Sep 2022 NSM CORPORATE SERVICES LIMITED (14336220) Active
Resigned? Director/
Director
18 Jan 2018 GLASSEL (UK) LIMITED (05820745) Active
Resigned? Director/
Director
18 Jan 2018 GOSFORD (UK) LIMITED (05820746) Active
Resigned? Director/
Director
18 Jan 2018 NEIDPATH (UK) LIMITED (05828294) Active
Active Director/
Director
18 Jan 2018 SNOWFLAKE 145 LIMITED (04800685) Active
Active Director/
Director
18 Jan 2018 CRAWFISH LIMITED (04516078) Active
Active Director/
Director
18 Jan 2018 DUNBAR (UK) LIMITED (05962023) Active
Active Director/
Director
18 Jan 2018 ORCHARD COURT (UK) LIMITED (05828288) Active
Active Director/
Director
18 Jan 2018 PRANDIAL LIMITED (04998447) Active
Active Director/
Director
18 Jan 2018 THATCHER LIMITED (05065219) Active
Active Director/
Director
18 Jan 2018 ASCARI CARS LIMITED (SC154796) Active
Active Director/
Director
18 Jan 2018 TEAM ASCARI LIMITED (SC203562) Active
Active Director/
Director
18 Jan 2018 ASCARI HOLDINGS LIMITED (SC154336) Active
Active Director/
Director
18 Jan 2018 GRANDEUR LIMITED (05159714) Active
Active Director/
Director
18 Jan 2018 AUTARCH LIMITED (04669897) Active
Active Director/
Director
18 Jan 2018 BIRCHLEAF LIMITED (05503027) Active
Active Director/
Director
18 Jan 2018 BEETLE LIMITED (04516186) Active
Active Director/
Director
18 Jan 2018 DONAMOUNT LIMITED (03851029) Active
Resigned Director/
Company Director
19 Dec 2017 21 Apr 2021 ORPHEUS LIMITED (04662868) Active
Resigned Director/
Alternate Director
25 Oct 2016 11 Sep 2018 THE CREPERIE GROUP LIMITED (04786939) Active
Resigned Director/
Alternate Director
25 Oct 2016 11 Sep 2018 THE KENSINGTON CREPERIE LIMITED (04154495) Active
Active Managing Officer/
Director
ARTIC LEICESTER SQUARE LIMITED (OE021061) Active
Active Managing Officer/
Director
LIBERATION MANAGEMENT LIMITED (OE022799) Active
Active Managing Officer/
Director
NEW STREET TRUST LIMITED (OE027408) Active
Active /
Director
ARTIC LEICESTER SQUARE LIMITED (OE021061) Active
Active /
Director
LIBERATION MANAGEMENT LIMITED (OE022799) Active
Active /
Director
ARTIC LEICESTER SQUARE LIMITED (OE021061) Active
Active /
Director
LIBERATION MANAGEMENT LIMITED (OE022799) Active
Active /
Director
ARTIC LEICESTER SQUARE LIMITED (OE021061) Active
Active /
Director
LIBERATION MANAGEMENT LIMITED (OE022799) Active
Number of active appointments: 25
Number resignations: 6
Average tenure of active positions: 3.6 years
Average tenure of resigned positions: 2.4 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
 
Christopher Wallace BOND
Michael Edward LEMON
Mykola MUSTIVIY
Mykola MUSTIVIY
Simon GRAHAM
Bruce Mark CURRIE
David John HORNE
Nicola Claire MCGALL
Simon GRAHAM
Simon David GRAHAM
Bill Sedat FRATER
Paul Emmanuel O'NEILL
Adrian RELPH
Nicola Claire MCGALL
David Alan ROWLINSON
Andrew BAILEY
Yvonne KELSEY
Peter James Francis De Lisle CAREY
Bruce Mark CURRIE
Jacqueline Marguerite LE NOURY
Jacqueline Marguerite LE NOURY
T DIRECTORS LIMITED
Stuart William WILSON
Jacqueline Marguerite LE NOURY
Erik John ZWART
Erik John ZWART
OAKDENE LIMITED
Mark William BIDDLECOMBE
Christopher John Campbell DUNCAN
Neal Mauger DUQUEMIN
Hinderikus Johannes Theunis TABBERT
Stuart William WILSON
William Stephen CAIRNS
Paul CONWAY
BOURSE NOMINEES LIMITED
Abraham Carel SMITH
Philip Bruce LOCKETT
Mark Julian WATERMAN
BOURSE NOMINEES LIMITED
Gerrit BAKKER
Jacqueline Marguerite LE NOURY
BRISTOL LEGAL SERVICES LIMITED
Ian James DAWSON
Stuart William WILSON
Robert John COLLINGS
Charles William PIPER
Robert John COLLINGS
TEMPLE SECRETARIES LIMITED
Edward David Gomes DE MESQUITA
Pauline Elizabeth AUERBACH
Robin Haake SMITH
RAEBURN CHRISTIE CLARK & WALLACE
RAVENSPORT LIMITED
JPCORS LIMITED
Mirjam Pauline ZWART
Lee Antony NOBLE
Klaas Johannes ZWART


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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