Cross Check

UK GAS SPARES LIMITED

Company Number

04959256

Private limited company
Active
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Hive Carmanhall Road Sandyford Business Park Sandyford Dublin 18 Ireland

SOCKETT, Martin John

Date of Birth
Role
Active
Director
Occupation
Finance Director (Accountant)
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, Boundary House Wythall Green Way Wythall Birmingham B47 6LW England
Country of Residence
England

TWIDDLE, Collen Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sunnybank Lane Halifax West Yorkshire HX4 8LN

TWIDDLE, Keith

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sunnybank Lane Halifax West Yorkshire HX4 8LN

HIGHSTONE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

HART, David Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dovecote Saw Hill Triangle Halifax West Yorkshire HX6 3DP

HOLTON, Graeme Leonard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 1224 Pelham House Canwick Road Lincoln LN5 5NH
Country of Residence
England

MARTIN, Leo James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heron House Corrig Road Sandyford Industrial Estate Dublin 18
Country of Residence
Ireland

O'NUALLAIN, Colm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland
Country of Residence
Ireland

SOWTON, Jonathon Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT United Kingdom
Country of Residence
England

TWIDDLE, Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sunnybank Lane Halifax West Yorkshire HX4 8LN

HIGHSTONE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Grafton Group (Uk) Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Oak Green House 250-256 High Street Dorking Surrey RH4 1QT England