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HEITON INVESTMENTS (UK) LIMITED
Directors

HEITON INVESTMENTS (UK) LIMITED: Directors

    • Overview

    Company NameHEITON INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04027159
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of HEITON INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAFTON GROUP SECRETARIAL SERVICES LIMITED
    c/o C/O Grafton Group Plc
    Carmanhall Road
    Sandyford Business Park
    Sandyford
    The Hive
    Dublin 18
    Ireland
    		Secretary
    c/o C/O Grafton Group Plc
    Carmanhall Road
    Sandyford Business Park
    Sandyford
    The Hive
    Dublin 18
    Ireland
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityIRISH COMPANIES ACT 2014
    Registration Number243716
    		97259990001
    SOCKETT, Martin, Mr.
    Boundary House
    2 Wythall Green Way
    B47 6LW Wythall
    Ground Floor
    Birmingham
    United Kingdom
    		Director
    Boundary House
    2 Wythall Green Way
    B47 6LW Wythall
    Ground Floor
    Birmingham
    United Kingdom
    		EnglandBritish327003650001
    O'CALLAGHAN, Mary Catherine Patricia
    11 Seafield Avenue
    EIRE Clontart
    Dublin 3
    		Secretary
    11 Seafield Avenue
    EIRE Clontart
    Dublin 3
    		British72420180001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BYERS, Peter James
    Orchard Corner
    Waltham Terrace
    Blackrock
    Co Dublin
    Republic Of Ireland
    		Director
    Orchard Corner
    Waltham Terrace
    Blackrock
    Co Dublin
    Republic Of Ireland
    		British46317580002
    HALL, Neil Grahame
    Lane End
    Tarnwater Lane,
    LA2 0AH Lancaster
    		Director
    Lane End
    Tarnwater Lane,
    LA2 0AH Lancaster
    		EnglandBritish84026820002
    MARTIN, Leo James
    c/o Grafton Group Plc
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    Dublin 18
    Ireland
    		Director
    c/o Grafton Group Plc
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    Dublin 18
    Ireland
    		IrelandIrish144555840001
    MILLER, Paul James
    5 The Spinney
    Grindleton
    BB7 4QE Clitheroe
    Lancashire
    		Director
    5 The Spinney
    Grindleton
    BB7 4QE Clitheroe
    Lancashire
    		EnglandBritish71287370002
    O'HARA, Brian
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    C/O Grafton Group Plc
    Dublin 18
    Ireland
    		Director
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    C/O Grafton Group Plc
    Dublin 18
    Ireland
    		IrelandIrish189958690001
    PERRY, John Grenfell Russell
    Robins Close
    Old Blandford Road
    SP2 8DE Salisbury
    Wiltshire
    		Director
    Robins Close
    Old Blandford Road
    SP2 8DE Salisbury
    Wiltshire
    		United KingdomBritish35549520002
    RINN, Charles Anthony
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    C/O Grafton Group Plc
    Dublin 18
    Ireland
    		Director
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    C/O Grafton Group Plc
    Dublin 18
    Ireland
    		IrelandIrish71734430002
    SAMMON, Brendan
    51 Beech Grove
    M33 6RT Sale
    Cheshire
    		Director
    51 Beech Grove
    M33 6RT Sale
    Cheshire
    		Irish67182880001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0