MIDLAND BOILER PARTS LIMITED

Company number 03203540

10 officers / 8 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: C/o Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
• Role (Active): Secretary
• Appointed on: 31 January 2008

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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)

ARDEN, Martin John

• Correspondence address: Northleigh Main Street, Glapthorne, Oundle, Peterborough, PE8 5BT
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Sales Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1996
• Resigned on: 24 May 1996

ARDEN, Martin John

• Correspondence address: Northleigh Main Street, Glapthorne, Oundle, Peterborough, PE8 5BT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 May 1996
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Sales Manager

CURTIS, Robert

• Correspondence address: 15 Parklands Close, Loddington, Kettering, NN14 1LG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 May 1996
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Plumber

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: 31 January 2008
• 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: 31 January 2008
• 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: 31 January 2008
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: 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: 31 January 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director