GILBERT T. BELL & COMPANY LIMITED

Company number 02211551

11 officers / 9 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)

MARTIN, Leo James

• Correspondence address: 70 St Lawrence Road, Clontarf, Dublin 3, Ireland
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 29 June 1994
• Nationality: British

O CALLAGHAN, Mary

• Correspondence address: 11 Seafield Avenue, Clontarf, Dublin 3, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 June 1994
• Resigned on: 31 May 2005
• Nationality: Irish

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: 10 November 1997
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

GUILFORD, Ronald Thomas

• Correspondence address: Corradoo, Ballyvolan, Newcastle, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 7 November 1991
• Resigned on: 31 July 1995
• Nationality: Irish
• Occupation: Company Director

HEWAT, James Richard Bingham

• Correspondence address: Rathmichael Lodge, Shankill, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 7 November 1991
• Resigned on: 31 March 2000
• 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 before: 7 November 1991
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MIDDLETON, Kevin Paul

• Correspondence address: P O Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 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: 31 May 2005
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RINN, Charles Anthony

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 May 2005
• Resigned on: 3 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant