KINGSPAN LIMITED

Company number 01037468

33 officers / 28 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
• Role (Active): Secretary
• Appointed on: 22 September 2003

DE RYNCK, Steven

• Correspondence address: ., Bagillt Road, Greenfield Business Park No. 2,, Greenfield, Holywell, Clwyd, CH8 7GJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 15 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HARRIS, Mark Stanley

• Correspondence address: Old Shant, Batemill Lane, Chelford, Macclesfield, England, SK11 9BW
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Divisional Building Technology Director

JONES, Gwyn

• Correspondence address: ., Bagillt Road, Greenfield Business Park No. 2,, Greenfield, Holywell, Clwyd, CH8 7GJ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Philip

• Correspondence address: 29 Osmaston, Norton, Stourbridge, West Midlands, DY8 24
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 21 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CORRIGAN, John Joseph

• Correspondence address: Pelletstown, Drumree, Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 1 July 1993
• Nationality: British

CRIMMINS, Mark

• Correspondence address: 11 Lightfoots Close, Scarborough, North Yorkshire, YO12 5NR
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 2 September 1994
• Nationality: Irish

CRIMMINS, Mark

• Correspondence address: 22 Lightfoots Avenue, Scarborough, North Yorkshire, YO12 5NS
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 30 June 1999
• Nationality: Irish

GRIMES, Luci

• Correspondence address: 3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 1 October 2002
• Nationality: British

MCMANUS, Amanda

• Correspondence address: 10 Faughart Terrace, St Marys Road, Dundalk, County Louth, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 22 September 2003
• Nationality: British

MURPHY, Gordon Andrew

• Correspondence address: 11 Manor Court, Dunshaughlin, Co Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 15 September 2000
• Nationality: Irish

WARING, Paul

• Correspondence address: 30 Spey Drive, Kidsgrove, Stoke On Trent, Staffordshire, ST7 4AJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Accountant

BULLOUGH, Peter James Cameron

• Correspondence address: Lilac Cottage, Grove Road Mollington, Chester, Cheshire, CH1 6LG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 July 2005
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CAROLAN, Jim

• Correspondence address: Drumpeak, Kingscourt, Co Cavan, IRISH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 July 2005
• Resigned on: 31 July 2016
• Nationality: Irish
• Occupation: Operations Director

CRIMMINS, Mark

• Correspondence address: 22 Lightfoots Avenue, Scarborough, North Yorkshire, YO12 5NS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 January 1997
• Resigned on: 31 July 1999
• Nationality: Irish
• Occupation: Director

DAVIES, Ronald

• Correspondence address: Victoria Villa 24 Halkyn Street, Flint, Clwyd, CH6 5HY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 April 1996
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Plant Manager

EPERJESI, Louis Leslie Alexander

• Correspondence address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 November 2003
• Resigned on: 31 July 2009
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HAMER, Andrew

• Correspondence address: Ffrith Cottage, Llanfairtalhaiarn, Abergele, North Wales, LL22 8TS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 August 2003
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Director

KEELING, Peter Charles

• Correspondence address: 3 The Peppers, Lymm, Cheshire, WA13 0JA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 November 2000
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCARTHY, Eoin

• Correspondence address: Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 18 January 1992
• Resigned on: 22 February 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MCCARTHY, Gilbert

• Correspondence address: Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 July 2009
• Resigned on: 1 September 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCGUINNESS, Thomas

• Correspondence address: Mill Lodge, Oakley Park, Kells, Meath, Ireland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 18 January 1992
• Resigned on: 31 July 2016
• Nationality: British
• Occupation: Company Director

MULVEE, Patrick Joseph

• Correspondence address: 33 Foxrock Avenue, Foxrock, Dublin 18, IRISH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 July 1993
• Resigned on: 16 May 1997
• Nationality: Irish
• Occupation: Finance Director

MULVIHILL, Dermot

• Correspondence address: Cloverhill, Balrath Road, Kells, Meath, Ireland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 18 January 1992
• Resigned on: 3 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MURTAGH, Brendan

• Correspondence address: Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 April 2004
• Resigned on: 31 December 2007
• Nationality: Irish
• Occupation: Company Director

MURTAGH, Brendan

• Correspondence address: Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 March 2004
• Resigned on: 6 April 2004
• Nationality: Irish
• Occupation: Company Director

MURTAGH, Brendan

• Correspondence address: Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 18 January 1992
• Resigned on: 27 August 2003
• Nationality: Irish
• Occupation: Company Director

MURTAGH, Eugene

• Correspondence address: Lios Na Carraige, Kingscourt, Cavan, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 18 January 1992
• Resigned on: 27 August 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MURTAGH, Gene

• Correspondence address: Ballybarrack House, Ardee Road, Dundalk, Co. Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 November 2000
• Resigned on: 3 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PAUL, James Norval

• Correspondence address: The Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 August 2003
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, James Norval

• Correspondence address: The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 18 January 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

SANTO, Peter

• Correspondence address: Brow Farm, 177 Buxton Road, Stockport, England, SK6 8EA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 January 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELAN, Thomas James

• Correspondence address: Lavinwood, Drumbracken Maghercloone, Carrickmacross, County Monaghan, IRISH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 July 1993
• Resigned on: 15 September 2005
• Nationality: Irish
• Occupation: Operations Director