GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD DUBLIN 18 AL34RF
Date Appointed: 30 Jun 2006
Appointment Type: C
Other Appointments: None
| Registered Address | FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH CITY OF EDINBURGH EH3 9QG |
| Trading Address | Buy report |
| Country Origin | Scotland |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| JOHN FLEMING & COMPANY (HOLDINGS) PLC | 25 Jun 1981 - 29 Dec 1993 |
| JOHN FLEMING & COMPANY (HOLDINGS) LIMITED | 29 Dec 1993 - 12 Apr 2001 |
Birthdate: N/A
Nationality: BRITISH
Address: GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD DUBLIN 18 AL34RF
Date Appointed: 30 Jun 2006
Appointment Type: C
Other Appointments: None
Birthdate: Jun 1962
Nationality: BRITISH
Address: OAK GREEN HOUSE, 250-256 HIGH STREET SURREY RH41QT
Date Appointed: 30 Jun 2006
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1979
Nationality: IRISH
Address: C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD DUBLIN 18
Date Appointed: 17 Jun 2014
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1951
Nationality: BRITISH
Address: 23 STRATHERN ROAD WEST FERRY DD51PP
Date Appointed: 30 Sep 2005
Date Resigned: Jun 2006
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1944
Nationality: BRITISH
Address: 6 KINGSHILL AVENUE ABERDEENSHIRE AB155HD
Date Appointed: 31 Jan 1989
Date Resigned: Jun 1989
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1956
Nationality: BRITISH
Address: 4 CRESSWELL PLACE NEWTON MEARNS G775FD
Date Appointed: 28 Nov 2003
Date Resigned: Sep 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 25 EIDER ROAD NEWBURGH AB416FD
Date Appointed: 28 Jun 2000
Date Resigned: Nov 2003
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 12 FORVIE LANE BRIDGE OF DON ABERDEENSHIRE AB228TF
Date Appointed: 20 Oct 1988
Date Resigned: Jan 1989
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1950
Nationality: BRITISH
Address: HILLSIDE OF AUCHLEA ABERDEENSHIRE AB158ST
Date Appointed: 07 Jun 1989
Date Resigned: Jun 2000
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1934
Nationality: BRITISH
Address: 7 TWAGEOS ROAD ISLE OF SHETLAND ZE10BB
Date Appointed: 07 Jun 1989
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1932
Nationality: BRITISH
Address: MOORLANDS AUCHTERHOUSE ANGUS DD30QS
Date Appointed: 13 Sep 1990
Date Resigned: Dec 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1950
Nationality: BRITISH
Address: 10 ESHER CRESCENT PERTHSHIRE FK178DJ
Date Appointed: 20 Oct 1988
Date Resigned: Jul 1994
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 13 CORRICHIE PLACE KINCARDINESHIRE AB313WB
Date Appointed: 20 Oct 1988
Date Resigned: May 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1947
Nationality: BRITISH
Address: OAKBANK KEIG ABERDEENSHIRE AB338DT
Date Appointed: 20 Oct 1988
Date Resigned: Jun 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1941
Nationality: BRITISH
Address: WESTER CLATTO BLEBO CRAIGS FIFE KY155UE
Date Appointed: 04 Mar 1994
Date Resigned: Sep 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: BRITISH
Address: 16 BRAESIDE AVENUE ABERDEENSHIRE AB157SU
Date Appointed: 20 Oct 1988
Date Resigned: Apr 1990
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1930
Nationality: BRITISH
Address: GREFSEN HOUSE 7 FINDON PLACE ABERDEEN AB14RN
Date Appointed: 20 Oct 1988
Date Resigned: Aug 1989
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1942
Nationality: BRITISH
Address: 61 JOHN STREET DUNBARTONSHIRE G849JZ
Date Appointed: 21 Feb 1989
Date Resigned: Oct 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1944
Nationality: BRITISH
Address: 6 KINGSHILL AVENUE ABERDEENSHIRE AB155HD
Date Appointed: 20 Oct 1988
Date Resigned: Jul 1989
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1925
Nationality: BRITISH
Address: LAIRIG GHRU DULNAIN BRIDGE HIGHLAND PH263NT
Date Appointed: 20 Oct 1988
Date Resigned: Aug 1989
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1956
Nationality: BRITISH
Address: PELHAM HOUSE CANWICK ROAD LN55NH
Date Appointed: 30 Jun 2006
Date Resigned: Sep 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1944
Nationality: BRITISH
Address: MAYNE LODGE MAYNE MORAY IV303SX
Date Appointed: 20 Oct 1988
Date Resigned: Feb 1989
Appointment Type: PD
Other Appointments: None
Birthdate: May 1974
Nationality: IRISH
Address: C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD DUBLIN 18
Date Appointed: 09 Sep 2013
Date Resigned: Jun 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1953
Nationality: IRISH
Address: C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE COUNTY DUBLIN
Date Appointed: 30 Jun 2006
Date Resigned: Sep 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1950
Nationality: BRITISH
Address: HILLSIDE OF AUCHLEA ABERDEENSHIRE AB158ST
Date Appointed: 13 Sep 1990
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1957
Nationality: BRITISH
Address: 11 ETTRICK ROAD EH105BJ
Date Appointed: 13 Sep 1990
Date Resigned: Jun 1991
Appointment Type: PD
Other Appointments: None