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GM DISTRIBUTION LIMITED

Company number 02729340

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Officers: 18 officers / 16 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
C/ O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
Role Active
Secretary
Appointed on
3 July 2006

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Law governed
Legal form
Place registered
IRELAND
Registration number
243716

SOCKETT, Martin John

Correspondence address
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW
Role Active
Director
Date of birth
November 1976
Appointed on
27 June 2023
Nationality
British
Country of residence
England
Occupation
Finance Director (Accountant)

HOLDEN, Jill Samantha

Correspondence address
The Old Forge The Green, Pettaugh, Stowmarket, Suffolk, IP14 6DH
Role Resigned
Secretary
Appointed on
7 July 1992
Resigned on
1 January 1999
Nationality
British
Occupation
Company Director

PADMORE, Sylvan Lionel

Correspondence address
10 Orchard Grove, Claydon, Ipswich, Suffolk, IP6 0BZ
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
3 July 2006
Nationality
British
Occupation
Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
7 July 1992
Resigned on
7 July 1992

BURTON, Neal James

Correspondence address
61 Speedwell Road, Ipswich, IP2 0LR
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 January 1999
Resigned on
1 June 2000
Nationality
British
Occupation
Sales Manager

DE CATALDO, Sebastian

Correspondence address
Haddon House, Church Street Yaxley, Peterborough, Cambridgeshire, PE7 3YA
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 March 1997
Resigned on
2 October 1998
Nationality
British
Occupation
Accountant

GEIJER, Bengt Herbert Alfred

Correspondence address
Storgatan 32, Emmaboda, Sweden, S36130
Role Resigned
Director
Date of birth
August 1941
Appointed on
12 November 1997
Resigned on
2 October 1998
Nationality
Swedish
Occupation
Director

GEIJER, Peter Nils Gunnar

Correspondence address
Vabynas 3779, Brakne-Hoby, Sweden S37010
Role Resigned
Director
Date of birth
January 1947
Appointed on
12 November 1997
Resigned on
2 October 1998
Nationality
Swedish
Occupation
Director

HOLDEN, Jill Samantha

Correspondence address
The Old Forge The Green, Pettaugh, Stowmarket, Suffolk, IP14 6DH
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 July 1992
Resigned on
1 January 1999
Nationality
British
Occupation
Company Director

HOLDEN, Russel Mark

Correspondence address
48 St Anthony's Crescent, St Mary's, Ipswich, Suffolk, IP4 4SY
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 July 1992
Resigned on
3 July 2006
Nationality
British
Occupation
Company Director

JARMAN, Derrick William

Correspondence address
Brackenwoods, East Winch Road Ashwicken, Kings Lynn, Norfolk, PE32 1NA
Role Resigned
Director
Date of birth
July 1941
Appointed on
26 March 1997
Resigned on
28 November 1997
Nationality
British
Occupation
Company Director

MASKEY, Dennis John

Correspondence address
1 Ringham Road, Ipswich, IP4 5BX
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 January 1999
Resigned on
1 June 2000
Nationality
British
Occupation
Sales Director

MIDDLETON, Kevin Paul

Correspondence address
P O Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 July 2006
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

O'NUALLAIN, Colm

Correspondence address
Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
Role Resigned
Director
Date of birth
January 1954
Appointed on
3 July 2006
Resigned on
13 August 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PADMORE, Sylvan Lionel

Correspondence address
10 Orchard Grove, Claydon, Ipswich, Suffolk, IP6 0BZ
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 January 1999
Resigned on
3 July 2006
Nationality
British
Country of residence
England
Occupation
Accountant

SOWTON, Jonathon Paul

Correspondence address
Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 July 2006
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
7 July 1992
Resigned on
7 July 1992