TECRA LIMITED

Company number 01358241

10 officers / 8 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: 24 October 2003

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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: 22 July 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BOOLE, Ronald Bramwell

• Correspondence address: 356 Chester Road, Woodford, Stockport, Cheshire, SK7 1QG
• Role (Resigned): Secretary
• Appointed before: 28 April 1992
• Resigned on: 24 October 2003
• Nationality: British

BOOLE, Adrian Ronald

• Correspondence address: Edge View Wilmslow Road, Newton, Mottram-St-Andrew, Cheshire, SK10 4LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 1996
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Sales Director

BOOLE, Ronald Bramwell

• Correspondence address: 356 Chester Road, Woodford, Stockport, Cheshire, SK7 1QG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 28 April 1992
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Merchant

MILLER, George

• Correspondence address: 27 Sorrell Close, Huntington, Chester, Cheshire, CH3 6SB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 28 April 1992
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Works Manager

O'CARROLL BAILEY, John

• Correspondence address: PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 October 2003
• 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: 24 October 2003
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• 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: 24 October 2003
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Neil Geoffrey

• Correspondence address: PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 9JF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 December 2006
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director