A.G.S. HEATING EQUIPMENT LIMITED

Company number 02410901

11 officers / 9 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Grafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland
• Role: Secretary
• Appointed on: 14 October 2011

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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: Director
• Date of birth: December 1967
• Appointed on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BISHOP, Michael Ronald

• Correspondence address: PO Box Pobox 1224, Pelham House, Canwick Road, Lincoln, Lincolnshire, LN5 5NH
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 14 October 2011
• Nationality: British

JEFFRIES, Sheila Mary

• Correspondence address: 4 Park View Avenue, Branston, Lincoln, Lincolnshire, LN4 1NU
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 2 January 2001
• Nationality: British

CHADWICK, Michael

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 March 2003
• Resigned on: 15 February 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JACKSON, Simon

• Correspondence address: 7 Sewell Road, Lincoln, Lincolnshire, LN2 5RY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 January 2001
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JEFFRIES, Glyndwr Vernon

• Correspondence address: 4 Park View Avenue, Branston, Lincoln, Lincolnshire, LN4 1NU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 28 December 1991
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JEFFRIES, Sheila Mary

• Correspondence address: 4 Park View Avenue, Branston, Lincoln, Lincolnshire, LN4 1NU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 28 December 1991
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KNIGHT, Susan Abigail

• Correspondence address: PO Box Pobox 1224, Pelham House, Canwick Road, Lincoln, Lincolnshire, LN5 5NH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 January 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Lightside Director

MIDDLETON, Kevin Paul

• Correspondence address: PO Box Pobox 1224, Pelham House, Canwick Road, Lincoln, Lincolnshire, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 March 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

O'NUALLAIN, Colm

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 March 2003
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director