HC 1168 LIMITED

Company number 02446055

10 officers / 8 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland
• Role (Active): Secretary
• Appointed on: 10 August 2015

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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, 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)

THOMAS, Sharon Elizabeth

• Correspondence address: The Stables, Lavenham Farm, Nibley Lane, Iron Acton, United Kingdom, BS37 9UR
• Role (Resigned): Secretary
• Appointed before: 20 May 1991
• Resigned on: 10 August 2015
• Nationality: British

KELLY, Mark Jonathan Warwick

• Correspondence address: PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 August 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAISEY, John Anthony

• Correspondence address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OAKLEY, John Clifford

• Correspondence address: Windyridge 304 Badminton Road, Winterbourne, Bristol, Avon, BS17 1AQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 20 May 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Warehouse Manager

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, England, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 August 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPACKMAN, Alan Philip

• Correspondence address: 21 Foxborough Gardens, Bradley Stoke, Bristol, Avon, BS32 0BT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 April 2005
• Resigned on: 10 September 2010
• Nationality: British
• Occupation: Branch Manager

THOMAS, Adrian

• Correspondence address: The Stables, Lavenham Farm, Nibley Lane, Iron Acton, United Kingdom, BS37 9UR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 20 May 1991
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

VAN DER WAAG, Bruce Andrew

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 March 2016
• Resigned on: 2 April 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director