UK GAS SPARES LIMITED

Company number 04959256

12 officers / 10 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Active): Secretary
• Appointed on: 30 June 2008

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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 (Active): Director
• Date of birth: November 1976
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Accountant)

TWIDDLE, Collen Ann

• Correspondence address: 3 Sunnybank Lane, Halifax, West Yorkshire, HX4 8LN
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 30 June 2008
• Nationality: British

TWIDDLE, Keith

• Correspondence address: 3 Sunnybank Lane, Halifax, West Yorkshire, HX4 8LN
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2003
• Resigned on: 13 November 2003

HART, David Neil

• Correspondence address: Dovecote, Saw Hill Triangle, Halifax, West Yorkshire, HX6 3DP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 November 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

HOLTON, Graeme Leonard

• Correspondence address: PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 June 2008
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

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: 30 June 2008
• 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: 30 June 2008
• Resigned on: 9 September 2013
• 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: 30 June 2008
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TWIDDLE, Keith

• Correspondence address: 3 Sunnybank Lane, Halifax, West Yorkshire, HX4 8LN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 November 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2003
• Resigned on: 12 November 2003