LLOYD WORRALL GROUP LIMITED

Company number 02684903

15 officers / 13 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: C/o Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
• Role (Active): Secretary
• Appointed on: 1 April 2008

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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)

BENTON, Christopher Ronald

• Correspondence address: Jackson Close House, Water Stratford, Buckingham, Buckinghamshire, MK18 5DU
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 1 April 2008
• Nationality: British

PERKS, Alan Robert

• Correspondence address: 3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP
• Role (Resigned): Secretary
• Appointed on: 11 March 1992
• Resigned on: 31 August 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1992
• Resigned on: 11 March 1992

BENTON, Christopher Ronald

• Correspondence address: Jackson Close House, Water Stratford, Buckingham, Buckinghamshire, MK18 5DU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 November 1992
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Accountant

BOWN, Simon Edgar

• Correspondence address: Highfield Court Highfield Park, Creaton, Northampton, Northamptonshire, NN6 8NT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 March 1992
• Resigned on: 30 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

KEARNEY, Peter George

• Correspondence address: 10 Falcon Road, Belfast, United Kingdom, BT12 6RD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 2008
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: 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: 1 April 2008
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• 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: 1 April 2008
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PERKS, Alan Robert

• Correspondence address: 3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 31 March 1992
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company 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: 1 April 2008
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WORRALL, Allen Lloyd

• Correspondence address: 81 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 March 1992
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1992
• Resigned on: 11 March 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1992
• Resigned on: 11 March 1992