F.G.M. HEATING SUPPLIES LIMITED

Company number SC143515

12 officers / 10 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, AL3 4RF
• Role: Secretary
• Appointed on: 29 November 2005

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

SOCKETT, Martin John

• Correspondence address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW
• Role: Director
• Date of birth: November 1976
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Accountant)

MCINNES, Carol Jean

• Correspondence address: 14 Rannoch Drive, Kirkintilloch, Glasgow, G66 2PW
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 24 March 1994
• Nationality: British

MCINNES, Fraser

• Correspondence address: 3 Lorne Place, Kirkintilloch, Glasgow, G66 3NS
• Role (Resigned): Secretary
• Appointed on: 24 March 1994
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Sales Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1993
• Resigned on: 9 June 1993

BLACK, David George Mackenzie

• Correspondence address: 137 Cumbernauld Road, Glasgow, G33 6EY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 August 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Warehouse Manager

HIGGINS, John

• Correspondence address: 19 Wester Cleddens Road, Bishopbriggs, Glasgow, Lanarkshire, G64 2NG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 January 1994
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Director

MCINNES, Fraser

• Correspondence address: 3 Lorne Place, Kirkintilloch, Glasgow, G66 3NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 June 1993
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Sales 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 November 2005
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

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: 29 November 2005
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THROWER, Gerald Malcolm

• Correspondence address: 23 The Pines, Turners Hill Road, Worth, West Sussex, RH10 7US
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 November 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1993
• Resigned on: 9 June 1993