SPECIALIST HEATING SUPPLIES LIMITED

Company number 02839682

12 officers / 10 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: 8 June 2007

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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)

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1993
• Resigned on: 29 July 1993
• Nationality: British

HOLTON, Susan

• Correspondence address: Staddlestones, Fairford Road Quenington, Cirencester, Gloucestershire, GL7 5BT
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Director

WEBSTER, Philip Charles

• Correspondence address: 30 Roundwood Park, Penwortham, Preston, Lancashire, PR1 0BN
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Salesman

ALTY, Robert Leslie

• Correspondence address: Rowan House, 17 Sandringham Park Drive, New Longton Preston, Lancashire, PR4 4ZS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 1994
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Trade & Public Retailing

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 27 July 1993
• Resigned on: 29 July 1993
• Nationality: British
• Country of residence: England

HOLTON, Graeme Leonard

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 August 1995
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• 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: 8 June 2007
• 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: 8 June 2007
• 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: 8 June 2007
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Philip Charles

• Correspondence address: 30 Roundwood Park, Penwortham, Preston, Lancashire, PR1 0BN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 1994
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Salesman