JOHN EASTAFF (HOLDINGS) LIMITED

Company number 02701067

13 officers / 11 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: 30 September 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, 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)

KEARNS, Suzanne Jane

• Correspondence address: 95 Bradshaw Way, Irchester, Wellingborough, Northamptonshire, NN29 7DW
• Role (Resigned): Secretary
• Appointed on: 26 March 1992
• Resigned on: 14 September 1992
• Nationality: British

NEWTON, Kathleen Mary

• Correspondence address: Unit 3/18, Kylie Terrace, Binningup, Wa 6233, Western Australia
• Role (Resigned): Secretary
• Appointed on: 14 September 1992
• Resigned on: 1 October 2003
• Nationality: British

STONEMAN, Joanne

• Correspondence address: 6 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 30 September 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1992
• Resigned on: 26 March 1992

EASTAFF, John Stewart

• Correspondence address: Red House Farm, Upton End Road, Shillington, Bedfordshire, SG7 3PG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 14 September 1992
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTAFF, Wendy Doreen

• Correspondence address: Red House Farm, Upton End Road, Shillington, Bedfordshire, SG7 3PG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 14 September 1992
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MAY, Nigel Campbell

• Correspondence address: 51 George Street, Bedford, Bedfordshire, MK40 3RY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 March 1992
• Resigned on: 14 July 1992
• Nationality: British
• Occupation: Tax Accountant

MIDDLETON, Kevin Paul

• Correspondence address: PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 September 2005
• 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
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 September 2005
• 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: 30 September 2005
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Kathryn Anne

• Correspondence address: 52 Bower Street, Bedford, Bedfordshire, MK40 3RE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 March 1992
• Resigned on: 14 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant