EUROCLAD GROUP LIMITED

Company number 01502586

20 officers / 15 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No.2, Greenfield, Holywell, Flintshire, Wales, CH8 7GJ
• Role (Active): Secretary
• Appointed on: 30 April 2016

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• Registration number: 01447372

CHRISTENSEN, Thomas

• Correspondence address: Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales, CF3 0EY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 16 May 2022
• Nationality: Danish
• Country of residence: Ireland
• Occupation: Director

DE RYNCK, Steven

• Correspondence address: Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales, CF3 0EY
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 15 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

JONES, Richard Gwyn

• Correspondence address: Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales, CF3 0EY
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 5 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SMITH, Philip

• Correspondence address: Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales, CF3 0EY
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HANNAH, Paul George

• Correspondence address: 2 Falfield Close, Lisvane, Cardiff, CF14 0GB
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 30 April 2016
• Nationality: British

ALLEN, Nigel

• Correspondence address: Euroclad, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom, CF3 2ER
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 May 2011
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRASH, Jeremy Patrick

• Correspondence address: Hille 174, B-8750, Zwevezele, Belgium
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 April 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLOUGH, Peter James Cameron

• Correspondence address: Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales, CF3 0EY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 January 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Philip Andrew Byrne

• Correspondence address: 5 The Rise, Llanishen, Cardiff, Wales, CH14 0RA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 October 1992
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRAMPTON, Piers Francis

• Correspondence address: Great Hamston Farm House, Dyffryn St Nicholas, Cardiff, CF5 6SU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 31 October 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Director

KEARNEY, Aiveen

• Correspondence address: 176 Moorefield Park, Newbridge, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 February 2018
• Resigned on: 16 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

NEIRYNCK, Els Leen Gilbert

• Correspondence address: Hille 174, B-8750, Zwevezele, Belgium
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 April 2016
• Resigned on: 20 February 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

O'GORMAN, Paul

• Correspondence address: 12 Maretimo Gardens East, Blackrock, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 February 2018
• Resigned on: 20 January 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PHILLIPS, Anthony John

• Correspondence address: Dunraven Cottage, Llanmaes, Llantwit Major, Vale Of Glamorgan, Wales, CF61 2XR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 August 1993
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILLIPS, Stephen John

• Correspondence address: 24 Kelston Road, Whitchurch, Cardiff, South Glamorgan, CF14 2AJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 January 1997
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SHATHER, Mark Iestyn

• Correspondence address: Wentloog Corporate Park, Wentloog, Cardiff, CF3 8ER
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 December 2018
• Resigned on: 7 January 2020
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Director

SHEEN, Andrew

• Correspondence address: Wentloog Corporate Park, Wentloog, Cardiff, CF3 8ER
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 January 2020
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

THOMAS, Simon Kevin

• Correspondence address: 10 Maes Y Coed Road, Heath, Cardiff, Wales, CF14 4HF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 December 2017
• Resigned on: 7 May 2019
• Nationality: Welsh
• Country of residence: Cardiff
• Occupation: Director

WILLIAMS, David Nicholas Owen

• Correspondence address: Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, Vale Of Glamorgan, CF64 3AW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 October 1992
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director