CPI MORTARS LIMITED

Company number 03291462

24 officers / 20 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: 7 January 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: PO BOX 1224, Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCFARLANE, Wendy Hannah

• Correspondence address: Willow House, Kestrel View, Bellshill, Scotland
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

O'SULLIVAN, Anthony

• Correspondence address: C/O Mfp Sales Limited, Laraghcon,, Lucan,, Co Dublin, Ireland
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1996
• Resigned on: 7 January 1997

CHADWICK, Michael

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 January 1997
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DALE, Lawrence, Mr.

• Correspondence address: 29 Mead Park Industrial Estate, Riverway, Harlow, Essex, England, CM20 2SE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 November 2005
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINDLAY, Jim

• Correspondence address: Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire, United Kingdom, AL3 4RF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 July 2002
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Company Director

MALONE, Fergus

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 7 January 1997
• Resigned on: 31 May 2011
• Nationality: Irish
• 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: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 December 2000
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'DONOVAN, Colin

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 May 2013
• Resigned on: 18 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'HARA, Brian

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 May 2008
• Resigned on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

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: 7 January 1997
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PARES, Michael

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 December 2000
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 28 May 2004
• Resigned on: 31 May 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SLARK, Gavin

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH
• 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: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 June 2005
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SOWTON, Jonathon Paul

• Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 December 2004
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SOWTON, Jonathon Paul

• Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 May 2004
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Garrett

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 May 2014
• Resigned on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1996
• Resigned on: 7 January 1997