AIRVENT SMOKE CONTROL LTD

Company number 02301079

20 officers / 17 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: ., Bagillt Road, Greenfield, Holywell, United Kingdom, CH8 7GJ
• Role: Secretary
• Appointed on: 9 January 2018

UK Limited Company What's this?

• Registration number: 01447372

CROWE, Garrett

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role: Director
• Date of birth: May 1967
• Appointed on: 21 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCDANIEL, Liam

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role: Director
• Date of birth: June 1972
• Appointed on: 9 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BARRY, Susan

• Correspondence address: Systems House, Lamby Way Industial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role (Resigned): Secretary
• Appointed before: 27 March 1991
• Resigned on: 31 December 2010
• Nationality: British

KEETON, James Peter

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role (Resigned): Secretary
• Appointed on: 18 April 2017
• Resigned on: 9 January 2018

WATSON, Timothy John

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 18 April 2017

BARRY, Anthony Terence

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 27 March 1991
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

BARRY, Susan

• Correspondence address: Systems House, Lamby Way Industial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 27 March 1991
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Secretary

CLAASZEN, Bernardus Gerardus Petrus

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 July 2019
• Resigned on: 20 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

COOKE, Alexander Leslie

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 July 2019
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURDMAN, Charles Ashley Lawson

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 5 February 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Wynne

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 November 1993
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Heating Engineer

KEETON, James Peter

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 18 April 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATTHEWS, Stephen

• Correspondence address: 24 Eton Court, Maes Y Coed Road, Cardiff, South Glamorgan, CF14 4HZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed before: 27 March 1991
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Engineer

NEVILLE, Tom

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 January 2018
• Resigned on: 21 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

STILMA, Gerben

• Correspondence address: Kromstraat 29, Nistelrode, Holland, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 April 2004
• Resigned on: 26 April 2007
• Nationality: Dutch
• Occupation: Director

THEUNISSEN, Marcel Anna Walter

• Correspondence address: Systems House, Lamby Way Industial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2009
• Resigned on: 1 March 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN GERWEN, Antonious Teresia Maria

• Correspondence address: Jan Habrakenstraat 8, Heeswijk - Dnther, 5473 Sv, Nl
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 April 2004
• Resigned on: 1 July 2009
• Nationality: Dutch
• Occupation: Director

WATSON, Timothy John

• Correspondence address: Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2009
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAKEL GROUP HOLDING BV

• Correspondence address: PO Box Po1 8900aa, 1 Beursplein, Leewarden, Netherlands, 8911BE
• Role (Resigned): Director
• Appointed on: 1 February 2011
• Resigned on: 19 December 2019

Registered in a European Economic Area What's this?

• Place registered: NETHERLANDS
• Registration number: 51721457