BURTON & WILKINSON LIMITED

Company number 03105932

10 officers / 8 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: 10 April 2006

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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)

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1995
• Resigned on: 25 September 1995
• Nationality: British

WILKINSON, Peter Michael

• Correspondence address: 5 Pennine Close, Lupset Park, Wakefield, West Yorkshire, WF2 8JY
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Commercial Manager

BURTON, Richard Harry

• Correspondence address: 5 Clark Spring Close, Morley, Leeds, West Yorkshire, LS27 9PJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 September 1995
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Sales Manager

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: 10 April 2006
• 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, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 April 2006
• Resigned on: 13 August 2012
• 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: 10 April 2006
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Peter Michael

• Correspondence address: 5 Pennine Close, Lupset Park, Wakefield, West Yorkshire, WF2 8JY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 September 1995
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Commercial Manager

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1995
• Resigned on: 25 September 1995