GRAFTON GROUP IT SERVICES LIMITED

Company number 01305519

15 officers / 12 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland
• Role: Secretary
• Appointed on: 31 May 2002

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• Place registered: 243716
• Registration number: IRELAND

O'HARA, Brian

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role: Director
• Date of birth: December 1967
• Appointed on: 9 September 2013
• 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: Director
• Date of birth: June 1960
• Appointed on: 18 August 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

OAKLEY, Mark Andrew

• Correspondence address: 77 Town Moor Avenue, Doncaster, South Yorkshire, DN2 6BS
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 31 May 2002
• Nationality: British

PARSLEY, Victor Andrew

• Correspondence address: 27 Cleveland Way, Shelley, Huddersfield, West Yorkshire, HD8 8NQ
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 18 September 1998
• Nationality: British

ARNOLD, David Llewelyn

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 August 2014
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: October 1924
• Appointed before: 16 April 1992
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

INGHAM, Jolyon Christopher David

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 August 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• 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 before: 16 April 1992
• Resigned on: 31 May 2002
• Nationality: British
• 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: 20 June 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Builders Merchant

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: 19 March 2004
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

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

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