Ulydien (Ireland) Holdings

ActiveNF004155

Incorporated: 6 December 2006 (19 years)
Industry: None Supplied (None Supplied)
Directors: Caroline Carter
Fiona Christina Baker
Colm Mc Grath
all 4 directors
Accounts type: Full
Address: First Floor Riverside Two
Sir John Rogerson's Quay
Dublin 2
Ireland

Officers 5 active

Officer details are public data from the Companies House register.

Carter, Caroline

Director · Appointed 5 December 2025

Irish

Born February 1979 (47)

Baker, Fiona Christina

Director · Appointed 31 July 2024

Also at RBSG International Holdings Limited

British

Born December 1973 (52)

Mc Grath, Colm

Director · Appointed 30 September 2023

Also at Ulydien Holdings (Roi) Limited

Irish

Born July 1980 (46)

Taggart, Eric

Director · Appointed 30 September 2023

Also at Ulydien Holdings (Roi) Limited

British

Born February 1976 (50)

Natwest Group Secretarial Services Limited

Corporate Secretary · Appointed 1 December 2013

Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies

Officer history (17 former)

5 December 2025

Resigned Clarke, Sarah as Director

5 December 2025

Appointed Carter, Caroline as Director

30 June 2025

Appointed Clarke, Sarah as Director

30 June 2025

Resigned Gardner, Rachel as Director

31 July 2024

Resigned Ruegg, Marcus as Director

31 July 2024

Appointed Baker, Fiona Christina as Director

30 September 2023

Appointed Mc Grath, Colm as Director

30 September 2023

Appointed Taggart, Eric as Director

30 September 2023

Resigned Browne, John Richard as Director

31 August 2023

Appointed Gardner, Rachel as Director

31 August 2023

Resigned Murray, Barry Anthony as Director

22 February 2022

Appointed Murray, Barry Anthony as Director

31 January 2022

Resigned Cullen, Eddie as Director

1 November 2020

Appointed Cullen, Eddie as Director

24 September 2019

Resigned Donnan, Richard Raymond as Director

12 April 2016

Appointed Ruegg, Marcus as Director

24 June 2015

Resigned Jordan, Ian as Director

1 December 2013

Appointed Natwest Group Secretarial Services Limited as Corporate Secretary

1 December 2013

Resigned Norris, Caoimhe Marie as Secretary

26 October 2012

Resigned Moorehead, Ciara as Secretary

26 October 2012

Appointed Norris, Caoimhe Marie as Secretary

19 June 2012

Appointed Browne, John Richard as Director

30 March 2012

Resigned Baird, Marie Claire as Director

18 July 2011

Appointed Moorehead, Ciara as Secretary

18 July 2011

Resigned Norris, Caoimhe Marie as Secretary

1 July 2011

Resigned Gribbon, Jean Elizabeth Ann as Secretary

1 July 2011

Appointed Norris, Caoimhe Marie as Secretary

9 June 2011

Appointed Jordan, Ian as Director

31 May 2011

Resigned Bamber, Michael John as Director

21 January 2011

Appointed Donnan, Richard Raymond as Director

11 February 2010

Appointed Gribbon, Jean Elizabeth Ann as Secretary

11 February 2010

Resigned Collister, Judith Lucy as Secretary

25 November 2009

Appointed Baird, Marie Claire as Director

25 November 2009

Resigned Peacock, David John as Director

30 April 2008

Resigned Stewart, Alan Thomas John as Director

6 December 2006

Appointed Stewart, Alan Thomas John as Director

6 December 2006

Appointed Peacock, David John as Director

6 December 2006

Appointed Collister, Judith Lucy as Secretary

6 December 2006

Appointed Bamber, Michael John as Director

Filings 88

Date	Description	Made Up To
13 August 2026	Full accounts	31 December 2025
2 February 2026	Full accounts	31 December 2023
8 January 2026	Appointment of a director
8 January 2026	Termination of appointment of a director
18 December 2025	Full accounts	31 December 2024