Ulydien Holdings (Roi) Limited

ActiveNF004181
Incorporated
30 March 2007 (19 years)
Industry
None Supplied (None Supplied)
Directors
Philip Duff
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.

Duff, Philip
Director · Appointed 31 July 2024
Irish
Born January 1963 (63)
Director · Appointed 30 September 2023
Also at Ulydien (Ireland) Holdings
Irish
Born July 1980 (46)
Director · Appointed 30 September 2023
Also at Ulydien (Ireland) Holdings
British
Born February 1976 (50)
Director · Appointed 12 April 2016
Also at Ulster Bank Pension Trustees Limited, Inspire Wellbeing, Carecall (NI) Limited · more companies
British
Born February 1976 (50)
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 (12 former)
31 July 2024
Appointed Duff, Philip as Director
31 July 2024
Resigned Stanley, Paul as Director
30 September 2023
Resigned Browne, John Richard as Director
30 September 2023
Appointed Mc Grath, Colm as Director
30 September 2023
Appointed Taggart, Eric as Director
1 November 2020
Appointed Stanley, Paul 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
Resigned Norris, Caoimhe Marie as Secretary
1 December 2013
Appointed Rbs Secretarial Services Limited as Corporate Secretary
26 October 2012
Appointed Norris, Caoimhe Marie as Secretary
26 October 2012
Resigned Moorehead, Ciara as Secretary
19 June 2012
Appointed Browne, John Richard as Director
30 March 2012
Resigned Baird, Marie Claire as Director
18 July 2011
Resigned Norris, Caoimhe Marie as Secretary
18 July 2011
Appointed Moorehead, Ciara as Secretary
1 July 2011
Appointed Norris, Caoimhe Marie as Secretary
1 July 2011
Resigned Gribbon, Jean Elizabeth Ann 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 Colister, Judith Lucy as Secretary
25 November 2009
Resigned Peacock, David John as Director
25 November 2009
Appointed Baird, Marie Claire as Director
30 March 2007
Appointed Peacock, David John as Director
30 March 2007
Appointed Colister, Judith Lucy as Secretary
30 March 2007
Appointed Bamber, Michael John as Director

Filings 80

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of an authorised person
15 July 2026Appointment of an authorised person
15 July 2026Termination of an authorised person
15 July 2026Appointment of an authorised person
2 April 2026Full accounts31 December 2024
Show all 80 filings

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