GRAFTON UK LEASING COMPANY LIMITED

Company number 05205268

11 officers / 8 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin, Ireland
• Role (Active): Secretary
• Appointed on: 3 December 2004

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

O'HARA, Brian

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 7 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

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)

LYDACO NOMINEES LIMITED

• Correspondence address: 6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 3 December 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2004
• Resigned on: 25 October 2004

ACOCK, Roger James

• Correspondence address: Sores Court, Hillside Road, Backwell, North Somerset, BS48 3BL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 October 2004
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HODGKISS, Brian

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 January 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCABE, Michael Francis

• Correspondence address: P O Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 December 2004
• Resigned on: 6 September 2012
• Nationality: Irish
• Country of residence: England
• 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: 3 December 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 3 December 2004
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2004
• Resigned on: 25 October 2004