- Company Overview for HEITON HOLDINGS UK LIMITED (03602408)
- Filing history for HEITON HOLDINGS UK LIMITED (03602408)
- People for HEITON HOLDINGS UK LIMITED (03602408)
- More for HEITON HOLDINGS UK LIMITED (03602408)
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
Other Corporate Body or Firm What's this?
- Law governed
- 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