PROVIDER SERVICES (BUILDING) LIMITED

Company number NI011163

8 officers / 6 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: 13 February 1976

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

WILKINSON, Garrett

• Correspondence address: Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 16 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BYERS, Peter James

• Correspondence address: Orchard Corner, Waltham Terrace, Blackrock, County Dublin, EIRE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 November 1997
• Resigned on: 31 May 2005
• Nationality: Irish
• Occupation: Company Director

HEWAT, James Richard Bingham

• Correspondence address: Rathmichael Lodge, Shankill, Co Dublin
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 13 February 1976
• Resigned on: 31 March 2000
• Nationality: Irish
• Occupation: Director

MARTIN, Leo James

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 February 1976
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: 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: 9 September 2013
• Resigned on: 18 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered 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: 31 May 2005
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

RINN, Charles Anthony

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 December 2011
• Resigned on: 3 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary