KRONOSPAN HOLDINGS LIMITED

Company number 03029960

16 officers / 11 resignations

JONES, Robert Mark

• Correspondence address: Maesgwyn Farm, Holyhead Road, Chirk, Wrexham, LL14 5NT
• Role (Active): Secretary
• Appointed on: 10 March 2021

FENWICK, Robert Raymond

• Correspondence address: Maesgwyn Farm, Holyhead Road, Chirk, Wrexham, LL14 5NT
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KAINDL, Matthias

• Correspondence address: Maesgwyn Farm, Holyhead Road, Chirk, Wrexham, LL14 5NT
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 17 November 2010
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Manager

KAINDL, Peter

• Correspondence address: Maesgwyn Farm, Holyhead Road, Chirk, Wrexham, LL14 5NT
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 18 September 2020
• Nationality: Austrian
• Country of residence: Wales
• Occupation: Works Management

SCHEIBLREITER, Ludwig Alois Johannes

• Correspondence address: Tall Trees, Station Avenue Chirk, Wrexham, Clwyd, LL14 5LU
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 30 September 2003
• Nationality: Austrian
• Country of residence: Wales
• Occupation: Company Director

RYAN, Christopher James

• Correspondence address: Greenfield Station Road Rhoswiel, Weston Rhyn, Oswestry, Shropshire, SY10 7TH
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 9 March 2021
• Nationality: British

BODICOAT, Alan Charles

• Correspondence address: 5 Maes Bache, Llangollen, Denbighshire, LL20 8AQ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 September 2003
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KAINDL, Martin Matthias

• Correspondence address: Via Dal Bagn 52, St Moritz, Switzerland, CH7500
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 8 August 1995
• Resigned on: 20 August 2019
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Company Director

KAINDL, Peter

• Correspondence address: Maesgwyn Farm, Holyhead Road, Chirk, Wrexham, LL14 5NT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 1996
• Resigned on: 7 July 2021
• Nationality: Austrian
• Country of residence: Poland
• Occupation: Company Director

MATVEIEFF, Nicholas

• Correspondence address: The Old Vicarage, Clunbury, Craven Arms, Shropshire, SY7 0HT
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 August 1995
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKENNA, Michael Colin

• Correspondence address: Rosenheim, Clifton Hampden Road, Chiselhampton, Oxford, England, OX44 7XB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 November 2013
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

PUGH, Dennis

• Correspondence address: Flat 29, Cwrt Deri, Heol Y Felin, Rhiwbina, Cardiff, Wales, CF14 6JB
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 1 September 2003
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Non Executive Director

SCHEIBLREITER, Ludwig Alois Johannes

• Correspondence address: Tall Trees, Station Avenue Chirk, Wrexham, Clwyd, LL14 5LU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 July 1997
• Resigned on: 26 August 2003
• Nationality: Austrian
• Country of residence: Wales
• Occupation: Company Director

SCHEIBLREITER, Ludwig Walter

• Correspondence address: Tall Trees Station Avenue, Chirk, Wrexham, LL14 5LU
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 January 1996
• Resigned on: 31 July 2002
• Nationality: Austrian
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1995
• Resigned on: 8 August 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1995
• Resigned on: 8 August 1995