HEITON INVESTMENTS (UK) LIMITED

Company number 04027159

12 officers / 9 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: 31 May 2005

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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 (Active): Director
• Date of birth: December 1967
• Appointed on: 26 September 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

RINN, Charles Anthony

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

O'CALLAGHAN, Mary Catherine Patricia

• Correspondence address: 11 Seafield Avenue, Clontart, Dublin 3, EIRE
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 31 May 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 2 August 2000

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: 2 August 2000
• Resigned on: 31 May 2005
• 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

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: 2 August 2000
• 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: 2 August 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: 2 August 2000
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

SAMMON, Brendan

• Correspondence address: 51 Beech Grove, Sale, Cheshire, M33 6RT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 August 2000
• Resigned on: 23 January 2002
• Nationality: Irish
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2000
• Resigned on: 2 August 2000