B D ESTATES (1999) LIMITED

Company number 00269333

17 officers / 15 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
• Role (Active): Secretary
• Appointed on: 31 October 1998

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

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: 7 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

WILLIAMS, David Brian

• Correspondence address: 48 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HY
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 31 October 1998
• Nationality: British

ALDRIDGE, Malcolm Robert

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 1995
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Michael Mccoll

• Correspondence address: 7 Cliffside, Penarth, South Glamorgan, CF64 5RG
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 30 May 1991
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company Director

CHADWICK, Michael

• Correspondence address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 September 1998
• Resigned on: 16 October 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

COOKE, Colin Ivor

• Correspondence address: Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 30 May 1991
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: Ubnited Kingdom
• Occupation: Company Director

MCCABE, Michael Francis

• Correspondence address: 31 East Field Close, Headington, Oxford, OX3 7SH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 June 2005
• Resigned on: 28 June 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Director

O'DONOVAN, Colin

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 May 2013
• Resigned on: 18 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'NUALLAIN, Colm

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 September 1998
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RINN, Charles Anthony

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 September 1998
• Resigned on: 3 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SOWTON, Jonathon Paul

• Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 June 2005
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SQUIRE, Richard James

• Correspondence address: Bourton House, Flax Bourton, Bristol, North Somerset, BS19 3QL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 October 2000
• Resigned on: 15 November 2000
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

TWAMLEY, Paul James

• Correspondence address: 34 St Davids Court Goldcrest Drive, Cardiff, South Glamorgan, CF2 7HJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 June 1995
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Chartered Accountant

VERNON, John Fane

• Correspondence address: 60 Richmond Hill Road, Edgbaston, Birmingham, West Midlands, B15 3RZ
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 30 May 1991
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLACE, Malcolm

• Correspondence address: Moulton, 212 Lake Road East, Cardiff, CF2 5NR
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 1 July 1991
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Non-Executive Director

WILLIAMS, David Brian

• Correspondence address: 48 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 30 May 1991
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Chartered Accountant