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HEITON HOLDINGS UK LIMITED

Company number 03602408

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Officers: 14 officers / 12 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Co/Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland
Role Active
Secretary
Appointed on
31 May 2005

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Law governed
Legal form
Place registered
IRELAND
Registration number
243716

O'HARA, Brian

Correspondence address
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
Role Active
Director
Date of birth
December 1967
Appointed on
26 September 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

O CALLAGHAN, Mary

Correspondence address
11 Seafield Avenue, Clontarf, Dublin 3, Ireland, IRISH
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
31 May 2005
Nationality
Irish
Occupation
Company Secretary

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
22 July 1998
Resigned on
1 September 1998

BYERS, Peter James

Correspondence address
Orchard Corner, Waltham Terrace, Blackrock, Co Dublin, Republic Of Ireland
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 September 1998
Resigned on
31 May 2005
Nationality
British
Occupation
Company Director

CLARKE, Peter

Correspondence address
Higher House Booths Lane, Lymm, Warrington, Cheshire, WA13 0PF
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 October 1998
Resigned on
7 October 2001
Nationality
British
Occupation
Company Director

HALL, Neil Grahame

Correspondence address
Lane End, Tarnwater Lane,, Lancaster, LA2 0AH
Role Resigned
Director
Date of birth
December 1958
Appointed on
21 August 2002
Resigned on
7 April 2006
Nationality
British
Country of residence
England
Occupation
Co Director

HEWAT, James Richard Bingham

Correspondence address
Rathmichael Lodge, Shankill, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 September 1998
Resigned on
22 October 1998
Nationality
Irish
Occupation
Director

MARTIN, Leo James

Correspondence address
Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 September 1998
Resigned on
31 December 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MILLER, Paul James

Correspondence address
5 The Spinney, Grindleton, Clitheroe, Lancashire, BB7 4QE
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 July 2000
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PERRY, John Grenfell Russell

Correspondence address
Robins Close, Old Blandford Road, Salisbury, Wiltshire, SP2 8DE
Role Resigned
Director
Date of birth
July 1950
Appointed on
24 August 2000
Resigned on
31 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RINN, Charles Anthony

Correspondence address
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 December 2011
Resigned on
3 July 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Company Secretary

SAMMON, Brendan

Correspondence address
51 Beech Grove, Sale, Cheshire, M33 6RT
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 October 1998
Resigned on
23 January 2002
Nationality
Irish
Occupation
General Manager

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
22 July 1998
Resigned on
1 September 1998