GRAFTON UK LEASING COMPANY LIMITED

05205268
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
PAGESTREAM LIMITED 13 Aug 2004 - 01 Dec 2004
People

Current directors

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE HIVE CARMANHALL ROAD SANDYFORD BUSINESS PARK DUBLIN

Date Appointed: 03 Dec 2004

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: 07 May 2015

Appointment Type: D

Other Appointments: None

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MR MARTIN JOHN SOCKETT

Birthdate: Oct 1976

Nationality: BRITISH

Address: GROUND FLOOR, BOUNDARY HOUSE WYTHALL GREEN WAY WYTHALL B476LW

Date Appointed: 27 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

LYDACO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR BRIDGE HOUSE 48-52 BALDWIN STREET BS11QD

Date Appointed: 25 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR ROGER JAMES ACOCK

Birthdate: Jul 1955

Nationality: BRITISH

Address: SORES COURT HILLSIDE ROAD NORTH SOMERSET BS483BL

Date Appointed: 25 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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BRIAN HODGKISS

Birthdate: Jan 1956

Nationality: BRITISH

Address: OAK GREEN HOUSE, 250-256 HIGH STREET SURREY RH41QT

Date Appointed: 23 Jan 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS MCCABE

Birthdate: Feb 1971

Nationality: IRISH

Address: P O BOX 1224 PELHAM HOUSE CANWICK ROAD LN55NH

Date Appointed: 03 Dec 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PARES

Birthdate: Nov 1943

Nationality: BRITISH

Address: P O BOX 1224 PELHAM HOUSE CANWICK ROAD LN55NH

Date Appointed: 03 Dec 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHON PAUL SOWTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: OAK GREEN HOUSE, 250-256 HIGH STREET SURREY RH41QT

Date Appointed: 03 Dec 2004

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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