L.P.S. (FORT WILLIAM) LIMITED

Company number SC204527

12 officers / 10 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: 1 February 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 (Active): Director
• Date of birth: November 1976
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Accountant)

CLARK, Niall Macfarlane

• Correspondence address: 6 Camesky Road, Fort William, Inverness Shire, PH33 7ER
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Director/Plumbing Firm

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2000
• Resigned on: 2 March 2000

CLARK, Niall Macfarlane

• Correspondence address: 6 Camesky Road, Fort William, Inverness Shire, PH33 7ER
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 March 2000
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Plumbing Firm

HALAS, Gerald Paul

• Correspondence address: 3 Caledonian Road, Corpach, Fort William, Inverness Shire, PH33 7LD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 March 2000
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Assistant

MACEACHEN, Michael

• Correspondence address: 7 Montrose Mansions, Corpach, Fort William, PH33 7JQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 March 2000
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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: 1 February 2005
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SOCKETT, Martin John

• Correspondence address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 27 June 2023
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (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: 1 February 2005
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations 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: 1 February 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2000
• Resigned on: 2 March 2000