GRAFTON UK INVESTMENT COMPANY LIMITED

Company number 13424593

6 officers / 3 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: 27 May 2021

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

ARNOLD, David Llewelyn

• Correspondence address: Boundary House, 2 Wythall Green Way, Wythall, Birmingham, England, B47 6LW
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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)

RINN, Charles

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road,, Sandyford Business Park, Dublin 18, Ireland, D18Y 2X6
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 May 2021
• Resigned on: 3 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

SLARK, Gavin

• Correspondence address: Boundary House, 2 Wythall Green Way, Wythall, Birmingham, England, B47 6LW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 May 2021
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House 250-256, High Street, Dorking, England, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 May 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director