SHOREHEAT LIMITED

Company number 01566154

16 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: 8 June 2007

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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: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 11 December 2008
• 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)

LEIGH, Richard John

• Correspondence address: 2 The Green, Fairford, Gloucestershire, GL7 4HU
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 31 July 2002
• Nationality: British

MCKENNA, Brian Paul

• Correspondence address: 124 Morrison Street, Swindon, Wiltshire, SN2 2EZ
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 8 June 2007
• Nationality: British

CASTLE, Kevin Michael

• Correspondence address: 2 Kenilworth Drive, Willsbridge, Bristol, Avon, BS15 6UP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 12 July 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Product Director

HALSTEAD, Paul James

• Correspondence address: Muirfield House, The Woodlands Nostle Road Northleach, Cheltenham, Gloucestershire, GL54 3PF
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 31 July 1992
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Company Executive

HOLTON, Graeme Leonard

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 12 July 1992
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLTON, Susan

• Correspondence address: Staddlestones, Fairford Road Quenington, Cirencester, Gloucestershire, GL7 5BT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 12 July 1992
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Secretary

HORTON, Michael John

• Correspondence address: 9 Claydon Close, Birdsfoot Lane, Luton, Bedfordshire, LU3 2EB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 April 1994
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Sales Director

MARTIN, Leo James

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 June 2007
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MAXWELL, Alan Thomas Brian D'Arcy

• Correspondence address: 6 Railway Terrace, Burford Road, Lechlade, Gloucestershire, GL7 3EP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 1995
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Purchasing Director

O'DEA, Michael John

• Correspondence address: 10 Tavy Close, Didcot, Oxfordshire, OX11 7XR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 February 2003
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Heating Suppliers

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 June 2007
• 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: 8 June 2007
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TERRY, Richard Paul Stephen

• Correspondence address: 37 North Meadow Road, Cricklade, Swindon, Wiltshire, SN6 6LT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 August 1997
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Sales And Marketing Director