KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED

Company number 02940609

27 officers / 21 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: No. 2, Bagillt Road, Greenfield, Holywell, United Kingdom, CH8 7GJ
• Role (Active): Secretary
• Appointed on: 9 January 2018

UK Limited Company What's this?

• Registration number: 01447372

CLARK, Donna Louise

• Correspondence address: Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, England, GU32 3QF
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HICKS, Matthew

• Correspondence address: Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, England, GU32 3QF
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Michael

• Correspondence address: Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, England, GU32 3QF
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 25 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCDANIEL, Liam

• Correspondence address: Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, England, GU32 3QF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 9 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ROTH, Raoul Eugene Camille

• Correspondence address: Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, England, GU32 3QF
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

BARRY, Susan

• Correspondence address: 29 Oakmead Road, Llanharan, Pontyclun, Mid Glamorgan, United Kingdom, CF72 9FB
• Role (Resigned): Secretary
• Appointed on: 13 October 1994
• Resigned on: 31 December 2010
• Nationality: British

JONES, Kathryn Louise

• Correspondence address: 29 St Woollos Road, Newport, Gwent, NP9 4GN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1994
• Resigned on: 13 October 1994
• 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 on: 13 October 1994
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BUCKINGHAM, Nicholas John

• Correspondence address: Unit 7, Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 2021
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 31 March 2022
• 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: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWE, Garrett

• Correspondence address: Unit 7, Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2019
• Resigned on: 25 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FRASER, Henry Alan Peter

• Correspondence address: 35 Dover Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 November 1998
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Sales Representative

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: 5 Brynmawr Place, Maesteg, Mid Glamorgan, Wales, CF34 9PB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 November 1998
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: 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 on: 1 May 1995
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

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

STEPHENS, Graham Robertson

• Correspondence address: 21 Brinkworthy Road, Bristol, BS16 1DP
• Role (Resigned): Nominee Director
• Date of birth: January 1950
• Appointed on: 20 June 1994
• Resigned on: 13 October 1994
• Nationality: British
• Country of residence: United Kingdom

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: 23 Cadden Bosch, Goirle, Netherlands, 5051 VA
• 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, 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: Wales
• Occupation: Accountant

BRAKEL GROUP HOLDING BV

• Correspondence address: PO Box Po1 8900aa, 1 Beursplein, Leeuwarden, 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