GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Company number 02886378

32 officers / 28 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: 1 September 1997

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

ARNOLD, David Llewelyn

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BORN, Eric Martin

• Correspondence address: Grafton Group Plc, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, England, B47 6LW
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 19 December 2022
• Nationality: Swiss
• Country of residence: England
• Occupation: Ceo

BREWILL, Robert David

• Correspondence address: Ground Floor, Boundary House, Wythhall Green Way, Wythall, Birmingham, England, B47 6LW
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'NUALLAIN, Colm

• Correspondence address: Brook Lodge, Bishops Lane, Kilternan, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 1 September 1997
• Nationality: Irish
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1994
• Resigned on: 18 January 1994

CHADWICK, Michael

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 January 1994
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HOLTON, Graeme Leonard

• Correspondence address: Staddlestones Fairford Road, Quenington, Cirencester, Gloucestershire, GL7 5BT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 June 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, John Barry

• Correspondence address: 6 Manor Close, Lincoln, Lincolnshire, LN2 1RL
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 3 March 2003
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

KEARNEY, Peter George

• Correspondence address: The Old Manse, 11 Fort Road, Helens Bay, Co Down, BT19 1LD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 April 2008
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

KELLY, Mark Jonathan Warwick

• Correspondence address: PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 9JF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2012
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MAISEY, John Anthony

• Correspondence address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Leo James

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 March 2007
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCCABE, Michael Francis

• Correspondence address: 31 East Field Close, Headington, Oxford, OX3 7SH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 June 2005
• Resigned on: 28 June 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MIDDLETON, Kevin Paul

• Correspondence address: P O Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 1999
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CARROLL BAILEY, John

• Correspondence address: P O Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 January 2001
• Resigned on: 30 September 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

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: 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: 18 January 1994
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PARES, Michael

• Correspondence address: P O Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 October 1997
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RINN, Charles Anthony

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 June 2023
• Resigned on: 3 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company 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

RINN, Charles Anthony

• Correspondence address: Holly Tree, Littlenewtown, Enniskerry, Co Wicklow, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 June 2002
• Resigned on: 19 August 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

RINN, Charles Anthony

• Correspondence address: 84b Mount Albany, Blackrock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 September 1998
• Resigned on: 22 April 1999
• Nationality: Irish
• Occupation: Accountant

SLARK, Gavin

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 August 2011
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• 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 January 2001
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SQUIRE, Richard James

• Correspondence address: Bourton House, Flax Bourton, Bristol, North Somerset, BS19 3QL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 February 1994
• Resigned on: 31 March 1999
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

THOMPSTONE, Stephen Trevor

• Correspondence address: 3 Rockingham Close, Dorridge, Solihull, West Midlands, B93 8EH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 June 2007
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THROWER, Gerald Malcolm

• Correspondence address: 23 The Pines, Turners Hill Road, Worth, West Sussex, RH10 7US
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 July 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THROWER, Gerald Malcolm

• Correspondence address: 23 The Pines, Turners Hill Road, Worth, West Sussex, RH10 7US
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 November 2002
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DER WAAG, Bruce Andrew

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 March 2016
• Resigned on: 2 April 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1994
• Resigned on: 18 January 1994