MACNAUGHTON BLAIR LIMITED

Company number NI023032

17 officers / 11 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: 29 August 1989

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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

CARROLL, Patrick Gerard

• Correspondence address: 10 Falcon Road, Belfast, BT12 6RD
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

GARDINER, Kelly

• Correspondence address: 10 Falcon Road, Belfast, BT12 6RD
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

MCGUCKIN, Karol Paul

• Correspondence address: 10 Falcon Road, Belfast, BT12 6RD
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 15 January 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Commercial Director

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: 30 May 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

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: 29 August 1989
• Resigned on: 18 October 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CROMIE, Noel William Thomas

• Correspondence address: 10 Falcon Road, Belfast, Northern Ireland, BT12 6RD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 July 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Financial Director

KEARNEY, Peter George

• Correspondence address: 10 Falcon Road, Belfast, United Kingdom, BT12 6RD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 July 1995
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

MCAULEY, Brian

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 July 2011
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director-Builders Merchanting

MIDDLETON, Kevin Paul

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 August 1989
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 29 August 1989
• 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, England, 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

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 Downes, Mickleham, Leatherhead, Surrey, United Kingdom, KT22 8JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 April 2008
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEET, Ernest

• Correspondence address: 28 Toberdowney Valley, Ballynure, Ballyclare, Co Antrim, BT39 9TS
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 29 August 1989
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

WHYTE, Steven

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 January 2009
• Resigned on: 31 January 2023
• Nationality: British
• Occupation: General Manager