HC 1165 LIMITED

Company number 02829914

9 officers / 7 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
• Role (Active): Secretary
• Appointed on: 22 October 1996

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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: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'NUALLAIN, Colm

• Correspondence address: Brook Lodge, Bishops Lane, Kilternan, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 6 July 1993
• Resigned on: 22 October 1996
• Nationality: Irish
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1993
• Resigned on: 6 July 1993

CHADWICK, Michael

• Correspondence address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 July 1993
• Resigned on: 16 October 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: 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: 6 July 1993
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 6 July 1993
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SOWTON, Jonathon Paul

• Correspondence address: PO BOX 1224 Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 July 2011
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1993
• Resigned on: 6 July 1993