BUILDERS MERCHANTS (CHERTSEY) LIMITED

Company number 04061650

11 officers / 9 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Groyp Plc, Heron House, Corrig Road, Sandyford Industrial Estates, Dublin 18, Ireland
• Role: Secretary
• Appointed on: 31 August 2001

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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: Director
• Date of birth: December 1967
• Appointed on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BUTTERFIELD, Peter

• Correspondence address: Willow Springs, 75 Lower Radley, Abingdon, Oxford, OX14 3AY
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Secretary

POTASH, Alan Joseph

• Correspondence address: Phobos Pyrford Basin, Lock Lane Pyrford, Woking, Surrey, GU22 8XL
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 13 November 2000
• Nationality: American

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 13 September 2000

BUTTERFIELD, Peter

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 November 2000
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GENET, Aubrey Denis

• Correspondence address: Willow Farm, Woodhill Send, Woking, Surrey, GU23 7JW
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 13 September 2000
• Resigned on: 13 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GENET, Edwin Arthur

• Correspondence address: Peter Pans Lodge, Beasleys Ait, Fordbridge Road, Sunbury On Thames, Middlesex, TW16 6AS
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed on: 13 September 2000
• Resigned on: 13 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Kevin Paul

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 November 2000
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Builders Merchants

O'NUALLAIN, Colm

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 May 2008
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 13 September 2000