AN (NO. 3) LIMITED

Company number 05677314

9 officers / 7 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland
• Role: Secretary
• Appointed on: 2 June 2006

Other Corporate Body or Firm What's this?

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

REYNOLDS, Helen Janette

• Correspondence address: Glendale, Farm Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4XN
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 2 June 2006
• Nationality: British

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 21 April 2006

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: 7 June 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NURDEN, Andrew Charles

• Correspondence address: Murcott Park Farm, Crudwell, Malmesbury, Wilts, SN16 9EX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 April 2006
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: England
• 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: 2 June 2006
• 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: 2 June 2006
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYSHILL MANAGEMENT LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Director
• Appointed on: 17 January 2006
• Resigned on: 21 April 2006