ROUND SPINNEY LIMITED

Company number 01167628

15 officers / 13 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: 1 September 1997

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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)

FOLLETT, Barry

• Correspondence address: 131 Leigham Court Road, Streatham, London, SW16 2NX
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 31 July 1992
• Nationality: British

O'NUALLAIN, Colm

• Correspondence address: Brook Lodge, Bishops Lane, Kilternan, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 8 February 1994
• Resigned on: 1 September 1997
• Nationality: Irish
• Occupation: Director

THROWER, Philip Edward

• Correspondence address: 101 Albert Road, London, SE25 4JE
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 8 February 1994
• Nationality: British

CHADWICK, Michael

• Correspondence address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 February 1994
• Resigned on: 16 October 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DAY, Gerald Andrew

• Correspondence address: Silver Legh Hundred Acres Road, Wickham, Fareham, Hampshire, PO17 6HY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 June 2001
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GHAGAN, Peter William

• Correspondence address: 51 Tadorne Road, Tadworth, Surrey, KT20 5TF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 31 March 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Company Director

O'BRIEN, Anthony Basil

• Correspondence address: The Meadows 2 Manor Court, Cogenhoe, Northampton, Northamptonshire, NN7 1LP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 31 March 1992
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Company Director

O'CARROLL BAILEY, John

• Correspondence address: Aquis Court 31, Fishpool Street, St Albans, Hertfordshire, AL3 4RF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 December 2006
• Resigned on: 4 July 2012
• Nationality: Irish
• Country of residence: United Kingdom
• 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: 8 February 1994
• 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: 19 December 2006
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THROWER, David John

• Correspondence address: Heatherdene, 13 Harewood Road, South Croydon, Surrey, CR2 7AT
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 31 March 1992
• Resigned on: 8 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

THROWER, Gerald Malcolm

• Correspondence address: 23 The Pines, Turners Hill Road, Worth, West Sussex, RH10 7US
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 March 1992
• Resigned on: 8 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THURGOOD, Alan

• Correspondence address: 22 The Chenies, Orpington, Kent, BR6 0ED
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 31 March 1992
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Consultant