DAVIE BUILDING & TIMBER SUPPLIES LIMITED

Company number SC103571

14 officers / 12 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Active): Secretary
• Appointed on: 2 July 2001

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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)

DAVIE, Allan Maxwell

• Correspondence address: 9 Allnton Road, Bonkle, Wishaw, Lanarkshire, ML2 9QS
• Role (Resigned): Secretary
• Appointed before: 25 September 1989
• Resigned on: 23 January 1999
• Nationality: British

NESS, Owen James

• Correspondence address: 154 Main Street, Overtown, Wishaw, Lanarkshire, ML2 0QP
• Role (Resigned): Secretary
• Appointed on: 23 January 1999
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Solicitor

CHADWICK, Michael

• Correspondence address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 July 2001
• Resigned on: 30 May 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DAVIE, Allan Maxwell

• Correspondence address: 9 Allnton Road, Bonkle, Wishaw, Lanarkshire, ML2 9QS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 25 September 1989
• Resigned on: 23 January 1999
• Nationality: British
• Occupation: Builders Merchants

DAVIE, Jean Aitken Thomson

• Correspondence address: 9 Allanton Road, Bonkle, Wishaw, Lanarkshire, ML2 9QF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 November 1989
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Secretary

FREELAND, Alexander Gordon

• Correspondence address: 66 Morningside Road, Newmains, Wishaw, Lanarkshire, ML2 9QN
• Role (Resigned): Director
• Appointed before: 25 September 1989
• Resigned on: 14 November 1989
• Nationality: British
• Occupation: Builders Merchants

MARTIN, Leo James

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 May 2008
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCCABE, Michael Francis

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 June 2005
• Resigned on: 6 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MIDDLETON, Kevin Paul

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 July 2001
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 July 2001
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company 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: 21 June 2005
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SOWTON, Jonathon Paul

• Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 July 2001
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Operations Director