SHOREHEAT DIRECT LIMITED

Company number 01662159

9 officers / 7 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role: Secretary
• Appointed on: 8 June 2007

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

SOCKETT, Martin John

• Correspondence address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW
• Role: Director
• Date of birth: November 1976
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Accountant)

LEIGH, Richard John

• Correspondence address: 2 The Green, Fairford, Gloucestershire, GL7 4HU
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 31 July 2002
• Nationality: British

MCKENNA, Brian Paul

• Correspondence address: 124 Morrison Street, Swindon, Wiltshire, SN2 2EZ
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 8 June 2007
• Nationality: British

HOLTON, Graeme Leonard

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 12 July 1992
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLTON, Susan

• Correspondence address: Staddlestones, Fairford Road Quenington, Cirencester, Gloucestershire, GL7 5BT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 12 July 1992
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Secretary

MARTIN, Leo James

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 June 2007
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 June 2007
• Resigned on: 13 August 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 June 2007
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director