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SUPERGLASS INSULATION LIMITED

Company number 02160591

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Officers: 36 officers / 33 resignations

MCLEAN, Theresa Mary

Correspondence address
Superglas Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
Role Active
Secretary
Appointed on
1 July 2016

MCLEAN, Theresa Mary

Correspondence address
Superglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
Role Active
Director
Date of birth
August 1977
Appointed on
1 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SKOREK, Wojciech Bartosz

Correspondence address
3 Paseo De Recoletos, Madrid, 28004, Spain
Role Active
Director
Date of birth
April 1978
Appointed on
22 April 2024
Nationality
Polish
Country of residence
Poland
Occupation
Head Of Finance Business Partner

BILSLAND, Nicol Muir

Correspondence address
17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS
Role Resigned
Secretary
Appointed before
4 June 1992
Resigned on
30 June 1993
Nationality
British

CLOW, Allan James

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role Resigned
Secretary
Appointed on
28 August 2012
Resigned on
29 November 2013

KIRK, Philip Anthony

Correspondence address
8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
16 August 2005
Nationality
British
Occupation
Company Director

KIRKBRIGHT, Anthony

Correspondence address
6 Thistle Ind Estate, Kerse Road, Stirling, Stirlingshire, FK7 7QQ
Role Resigned
Secretary
Appointed on
16 August 2005
Resigned on
20 February 2012
Nationality
British
Occupation
Company Director

LEA, Christopher Paul

Correspondence address
Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
Role Resigned
Secretary
Appointed on
2 December 2013
Resigned on
30 June 2016

MCLEOD, Alexander John

Correspondence address
6 Thistle Ind Estate, Kerse Road, Stirling, Stirlingshire, Scotland, FK7 7QQ
Role Resigned
Secretary
Appointed on
20 February 2012
Resigned on
28 August 2012

ATHERTON, Mark Richard

Correspondence address
Superglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
16 September 2015
Resigned on
21 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BEARD, Michael Gareth

Correspondence address
6 Thistle Ind Estate, Kerse Road, Stirling, Stirlingshire, Scotland, FK7 7QQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 June 2001
Resigned on
20 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

BILSLAND, Nicol Muir

Correspondence address
17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS
Role Resigned
Director
Date of birth
January 1951
Appointed before
4 June 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Company Director

CAIRNS, David

Correspondence address
6 Thistle Industrial Estate,, Kerse Road, Stirling, Stirlingshire, United Kingdom, FK7 7QQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 April 2007
Resigned on
7 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

CLOW, Allan James

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role Resigned
Director
Date of birth
May 1969
Appointed on
28 August 2012
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREIGHTON, David Marshall

Correspondence address
Ardarroch Western Road, Auchterader, Perthshire, PH3 1JJ
Role Resigned
Director
Date of birth
November 1934
Appointed before
4 June 1992
Resigned on
5 June 2001
Nationality
British
Occupation
Company Director

DE VOGÜÉ, Melchior Marie Hervé

Correspondence address
Gordano House, Marsh Ln, Easton-In-Gordano, Bristol, Avon, England, BS20 0NE
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 June 2023
Resigned on
22 April 2024
Nationality
French
Country of residence
Belgium
Occupation
Chief Financial Officer

FRIEDRICHS, Jochen

Correspondence address
16 Scheifenkamp, Ratingen, Germany, 40878
Role Resigned
Director
Date of birth
September 1971
Appointed on
21 June 2023
Resigned on
22 April 2024
Nationality
German
Country of residence
Germany
Occupation
Head Of Building Performance And Insulation Div.

GEDDES, James Lobban

Correspondence address
48 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RP
Role Resigned
Director
Date of birth
May 1926
Appointed before
4 June 1992
Resigned on
31 January 1993
Nationality
British
Occupation
Company Director

HUBBARD, Howard Austin

Correspondence address
Glenlivet, Stirling Street, Blackford, Perthshire, PH4 1QG
Role Resigned
Director
Date of birth
October 1955
Appointed on
12 February 1998
Resigned on
22 December 2006
Nationality
British
Occupation
Company Director

HUBBARD, Howard Austin

Correspondence address
Newbury 13 Cawder Road, Bridge Of Allan, Stirlingshire, FK9 4JJ
Role Resigned
Director
Date of birth
October 1955
Appointed before
4 June 1992
Resigned on
12 November 1997
Nationality
British
Occupation
Company Director

IVINSON, John Charles

Correspondence address
6 Thistle Industrial Estate, Kerse Road, Stirling, Perthshire, FK7 7QQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 May 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRK, Philip Anthony

Correspondence address
8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 June 1993
Resigned on
16 August 2005
Nationality
British
Occupation
Company Director

KIRKBRIGHT, Anthony

Correspondence address
6 Thistle Industrial Estate, Kerse Road, Stirling, Stirlingshire, United Kingdom, FK7 7QQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
12 February 1998
Resigned on
20 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KIRKBRIGHT, Anthony

Correspondence address
12 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
Role Resigned
Director
Date of birth
August 1959
Appointed before
4 June 1992
Resigned on
12 November 1997
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LANCASTER, Anthony Kevin

Correspondence address
43 Pannel Avenue, Pannel, Harrogate, North Yorkshire, HG2 8NH
Role Resigned
Director
Date of birth
July 1951
Appointed before
4 June 1992
Resigned on
8 July 1997
Nationality
British
Occupation
Company Director

LEA, Christopher Paul

Correspondence address
Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 December 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MASCALL, Stephen

Correspondence address
19 Appleby Close, Banbury, Oxfordshire, OX16 0UY
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 February 1998
Resigned on
31 October 2000
Nationality
British
Occupation
Company Director

MAVER, Bruce Nelson Clark

Correspondence address
The Myretoun, Alva, Clackmannanshire, FK11 7EB
Role Resigned
Director
Date of birth
March 1941
Appointed on
12 February 1998
Resigned on
31 July 2008
Nationality
British
Occupation
Company Director

MAVER, Bruce Nelson Clark

Correspondence address
The Myretoun, Alva, Clackmannanshire, FK11 7EB
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 September 1994
Resigned on
12 November 1997
Nationality
British
Occupation
Director

MCKERRACHER, Iain Douglas

Correspondence address
13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
Role Resigned
Director
Date of birth
September 1950
Appointed before
4 June 1992
Resigned on
16 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLEOD, Alexander John

Correspondence address
6 Thistle Industrial Estate, Kerse Road, Stirling, Scotland, Scotland, FK7 7QQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 November 2009
Resigned on
15 June 2015
Nationality
British
Country of residence
England
Occupation
Director

MCLEOD, Alexander John

Correspondence address
6 Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 November 2009
Resigned on
1 November 2009
Nationality
British
Country of residence
England
Occupation
Director

MUNRO, Kenneth George

Correspondence address
Superglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 February 2015
Resigned on
21 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

PATERSON, Robert

Correspondence address
6 Thistle Industrial Estate, Kerse Road, Braco, Stirling, Perthshire, Scotland, FK7 7QQ
Role Resigned
Director
Date of birth
April 1954
Appointed on
5 March 2002
Resigned on
6 November 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PATERSON, Robert

Correspondence address
7 Beech Crescent, Braco, Perthshire, SK15 9RG
Role Resigned
Director
Date of birth
September 1950
Appointed before
4 June 1992
Resigned on
14 June 1993
Nationality
British
Occupation
Company Director