HEITON HOLDINGS UK LIMITED

03602408
GROUND FLOOR BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL B47 6LW

People & Contacts

Contact Details
Registered Address GROUND FLOOR
BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL

B47 6LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 1095 LIMITED 22 Jul 1998 - 28 Aug 1998
People

Current directors

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CO/GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE

Date Appointed: 31 May 2005

Appointment Type: C

Other Appointments: None

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BRIAN O'HARA

Birthdate: Nov 1967

Nationality: IRISH

Address: C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD DUBLIN 18

Date Appointed: 26 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES ANTHONY RINN

Birthdate: May 1960

Nationality: IRISH

Address: C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD DUBLIN 18

Date Appointed: 31 Dec 2011

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MARY O CALLAGHAN

Birthdate: Sep 1961

Nationality: IRISH

Address: 11 SEAFIELD AVENUE CLONTARF

Date Appointed: 01 Sep 1998

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 22 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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PETER JAMES BYERS

Birthdate: Aug 1954

Nationality: BRITISH

Address: ORCHARD CORNER WALTHAM TERRACE CO DUBLIN

Date Appointed: 01 Sep 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PETER CLARKE

Birthdate: May 1946

Nationality: BRITISH

Address: HIGHER HOUSE BOOTHS LANE LYMM CHESHIRE WA130PF

Date Appointed: 22 Oct 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAHAME HALL

Birthdate: Nov 1958

Nationality: BRITISH

Address: LANE END TARNWATER LANE, LA20AH

Date Appointed: 21 Aug 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD BINGHAM HEWAT

Birthdate: Mar 1940

Nationality: IRISH

Address: RATHMICHAEL LODGE SHANKILL

Date Appointed: 01 Sep 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR LEO JAMES MARTIN

Birthdate: Jul 1951

Nationality: IRISH

Address: HERON HOUSE CORRIG ROAD DUBLIN 18

Date Appointed: 01 Sep 1998

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES MILLER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 5 THE SPINNEY GRINDLETON LANCASHIRE BB74QE

Date Appointed: 12 Jul 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN GRENFELL RUSSELL PERRY

Birthdate: Jun 1950

Nationality: BRITISH

Address: ROBINS CLOSE OLD BLANDFORD ROAD WILTSHIRE SP28DE

Date Appointed: 24 Aug 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 22 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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BRENDAN SAMMON

Birthdate: May 1946

Nationality: IRISH

Address: 51 BEECH GROVE CHESHIRE M336RT

Date Appointed: 22 Oct 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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