GRANGEMOUTH PROPERTY LIMITED

Company number SC302038

14 officers / 12 resignations

WAGSTAFF, Andrew Thomas

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7HL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WHITE, Jonathan Barry

• Correspondence address: C/O Huws Gray Limited, 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland, EH52 5ND
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2006
• Resigned on: 16 April 2008

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 31 December 2021

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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

BITHELL, Charles Peter

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7HL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Mark Roger Patrick

• Correspondence address: Oakbank, Keig, Alford, Aberdeenshire, AB33 8DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 June 2006
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Timber Merchant

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: 16 April 2008
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MIDDLETON, Kevin Paul

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 April 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTHEN, Ian Christopher Anthony

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7HL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 December 2021
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'HARA, Brian

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 September 2015
• Resigned on: 31 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: 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: 16 April 2008
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SOCKETT, Martin John

• Correspondence address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 December 2021
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• 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: 16 April 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2006
• Resigned on: 21 June 2006