HEITON HOLDINGS UK LIMITED

Company number 03602408

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: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• 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