BMB BUILDERS MERCHANTS LIMITED

Company number 00270325

23 officers / 19 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 May 2002

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

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)

WILKINSON, Garrett

• Correspondence address: Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin, Ireland
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 2 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

CHATTERTON, Donald

• Correspondence address: 253 Summer Lane, Wombwell, Barnsley, South Yorkshire, S73 8QB
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 30 September 1994
• Nationality: British

OAKLEY, Mark Andrew

• Correspondence address: 77 Town Moor Avenue, Doncaster, South Yorkshire, DN2 6BS
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Finance

CHATTERTON, Donald

• Correspondence address: 253 Summer Lane, Wombwell, Barnsley, South Yorkshire, S73 8QB
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 16 April 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Secretary

GREEN, Geoffrey

• Correspondence address: 5 Kingsley Close, Milnthorpe, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 16 April 1992
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Company Director

HARRISON, Christopher Hugh

• Correspondence address: Quarry House, 10 Silkstone Lane Cawthorpe, Barnsley, South Yorkshire, S75 4DX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 16 April 1992
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

HARRISON, Pamela Kathleen

• Correspondence address: Somerlees Lane, Head Road Cawthorne, Barnsley, South Yorkshire, S75 4AA
• Role (Resigned): Director
• Date of birth: April 1917
• Appointed before: 16 April 1992
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

KIRBY, Martin Robert

• Correspondence address: 5 Hutton Close, Nether Poppleton, York, North Yorkshire, YO2 6PJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 December 1984
• Resigned on: 31 May 2002
• Nationality: British
• 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

MIDDLETON, Kevin, Mr.

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 May 2002
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O HARA, Brian

• Correspondence address: C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 June 2008
• Resigned on: 14 April 2011
• Nationality: Irish
• Occupation: Accountant

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: 7 November 2011
• Resigned on: 18 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'HARA, Brian

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 April 2011
• Resigned on: 30 September 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'HARA, Brian

• Correspondence address: 29 Seacrest, Skerries, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 May 2004
• Resigned on: 3 December 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

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: 31 May 2002
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

OAKLEY, Mark Andrew

• Correspondence address: 77 Town Moor Avenue, Doncaster, South Yorkshire, DN2 6BS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 August 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Finance

PARSLEY, Victor Andrew

• Correspondence address: 27 Cleveland Way, Shelley, Huddersfield, West Yorkshire, HD8 8NQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 16 April 1992
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Company Director

RINN, Charles Anthony

• Correspondence address: Holly Tree, Littlenewtown, Enniskerry, Co Wicklow, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 May 2004
• Resigned on: 31 May 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

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 May 2004
• 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: 31 May 2002
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director