MCGRATTAN PILING AND SUPPLIES LIMITED

Company number 04915734

13 officers / 9 resignations

KORVYAKOV, Dimitri

• Correspondence address: Sandton Capital Partners Lp, 16 West 46th Street, 11 Floor, New York, United States, NY 10036
• Role: Director
• Date of birth: November 1975
• Appointed on: 21 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEEHAN, Matt Michael

• Correspondence address: Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
• Role: Director
• Date of birth: May 1957
• Appointed on: 21 February 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

RUSLING, Graham Gregory

• Correspondence address: Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
• Role: Director
• Date of birth: May 1955
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Thomas Hutton

• Correspondence address: Sandton Capital Partners Lp, 16 West 46th Street, 11 Floor, New York, United States, NY 10036
• Role: Director
• Date of birth: October 1971
• Appointed on: 21 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEE, Stephen

• Correspondence address: Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 16 February 2018
• Nationality: British

MCMAHON, Barry John

• Correspondence address: 457 London Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 9BE
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 January 2009
• Nationality: Irish
• Occupation: Director

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2003
• Resigned on: 1 October 2003

HOFFMAN, Andrew Michael

• Correspondence address: Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2003
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LEE, Stephen John

• Correspondence address: Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 March 2017
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCMAHON, Barry John

• Correspondence address: Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2003
• Resigned on: 3 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SALE, Iain Duncan

• Correspondence address: Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 October 2018
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Russell

• Correspondence address: Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 March 2017
• Resigned on: 21 February 2018
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2003
• Resigned on: 1 October 2003