COOPER CLARKE GROUP LIMITED

Company number 01214940

21 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 2005

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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, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Accountant)

MAYLOR, Clifford Gary

• Correspondence address: 19 York Drive, Grappenhall, Warrington, WA4 2EJ
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 7 October 1998
• Nationality: British

O CALLAGHAN, Mary

• Correspondence address: 11 Seafield Avenue, Clontarf, Dublin 3, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 31 May 2005
• Nationality: Irish
• Occupation: Company Secretary

ASHBY, Robert

• Correspondence address: Greyfriars Kings Close, Pontefract, West Yorkshire, WF8 3PD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 25 September 1992
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: Director

BLUNDELL, David Ward

• Correspondence address: Larchwood, Crabtree Green Collingham, Wetherby, West Yorkshire, LS22 5AB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 13 February 1996
• Resigned on: 20 September 1998
• Nationality: British
• Occupation: Director

BUNN, Kenneth

• Correspondence address: 15 Hillside Avenue, Carrbrook, Stalybridge, Cheshire, SK15 3NE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 25 September 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Director

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: 7 October 1998
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

CLARKE, Peter

• Correspondence address: Higher House Booths Lane, Lymm, Warrington, Cheshire, WA13 0PF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 25 September 1992
• Resigned on: 7 October 2001
• Nationality: British
• Occupation: 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

HEWAT, James Richard Bingham

• Correspondence address: Rathmichael Lodge, Shankill, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 7 October 1998
• Resigned on: 22 October 1999
• Nationality: Irish
• Occupation: Director

LYNCH, Paul

• Correspondence address: 17 Obelisk Grove, St Augustines, Blackrock Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 October 1998
• Resigned on: 26 October 2007
• Nationality: Irish
• Occupation: Company 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: 7 October 1998
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MAYLOR, Clifford Gary

• Correspondence address: 19 York Drive, Grappenhall, Warrington, WA4 2EJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 25 September 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Accountant

MCCABE, Michael Francis

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 April 2006
• Resigned on: 6 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MIDDLETON, Kevin Paul

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 April 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• 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: 12 July 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: 24 August 2000
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RINN, Charles Anthony

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 December 2011
• Resigned on: 3 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

SAMMON, Brendan

• Correspondence address: 51 Beech Grove, Sale, Cheshire, M33 6RT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 October 1999
• Resigned on: 23 January 2002
• Nationality: Irish
• Occupation: General Man

TATTON, Harold

• Correspondence address: Evenacre 219 Westminster, Close Rosehill, Marple, Cheshire, SK6
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 25 September 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Director