B.S.G. BUILDERS MERCHANTS LIMITED

Company number 02788059

29 officers / 26 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland
• Role (Active): Secretary
• Appointed on: 1 June 2001

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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 (Active): Director
• Date of birth: December 1967
• Appointed on: 2 March 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WILKINSON, Garrett

• Correspondence address: Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 2 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BARRATT, Michael

• Correspondence address: 100 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FY
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Accountant

BARTLETT, Stephen Alfred

• Correspondence address: 14 Friern Walk, Wickford, Essex, SS12 0HZ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 May 2001
• Nationality: British

BARTLETT, Stephen Alfred

• Correspondence address: Oak Lodge, 33 Riverside Walk, Wickford, Essex, SS12 0DU
• Role (Resigned): Secretary
• Appointed on: 2 March 1993
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Property Manager

MCCABE, Michael Francis

• Correspondence address: 31 East Field Close, Headington, Oxford, OX3 7SH
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 1 June 2001
• Nationality: Irish
• Occupation: Company Director

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1993
• Resigned on: 8 February 1994

BARRATT, Michael

• Correspondence address: 100 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 March 1993
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Accountant

BARTLETT, Stephen Alfred

• Correspondence address: 14 Friern Walk, Wickford, Essex, SS12 0HZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 March 1993
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTERFIELD, Peter

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 April 2001
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASS, Robin Nicholas

• Correspondence address: Devon House Fane Road, Benfleet, Essex, SS7 3NH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 March 1993
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Builders Merchant

CHADWICK, Michael

• Correspondence address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 May 2001
• Resigned on: 30 May 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

COTTIS, David James

• Correspondence address: 16 Maltings Road, Battlesbridge, Wickford, Essex, SS11 7RF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 March 1993
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Builders Merchant

KEMP, Michael Gordon Ernest

• Correspondence address: High Trees 9 School Road, Downham, Billericay, Essex, CM11 1QU
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 2 March 1993
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Company Director

MARTIN, Leo James

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 May 2008
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCCABE, Michael Francis

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 April 2001
• Resigned on: 6 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

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: 31 May 2001
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

O'DONOVAN, Colin

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 May 2013
• Resigned on: 18 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'HARA, Brian

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 December 2008
• Resigned on: 2 March 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'HARA, Brian

• Correspondence address: 29 Seacrest, Skerries, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 November 2004
• Resigned on: 3 December 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'HARA, Brian

• Correspondence address: 29 Seacrest, Skerries, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 May 2004
• Resigned on: 28 May 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'NUALLAIN, Colm

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 May 2001
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PARES, Michael

• Correspondence address: 1 Ashcroft, Pinner, Middlesex, HA5 4DB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 May 2004
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RINN, Charles Anthony

• Correspondence address: Holly Tree, Littlenewtown, Enniskerry, Co Wicklow, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 May 2004
• Resigned on: 31 May 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SOWTON, Jonathon Paul

• Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 June 2005
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SOWTON, Jonathon Paul

• Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 May 2004
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WOSIEN, Christian Alexander

• Correspondence address: 413 Rayleigh Road, Benfleet, Essex, SS7 3ST
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 February 1999
• Resigned on: 29 February 2000
• Nationality: German
• Occupation: Builders Merchant

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1993
• Resigned on: 8 February 1994