ENGINEERED PANELS IN CONSTRUCTION LIMITED

Company number 03098373

24 officers / 21 resignations

BARLOW, Catherine Elizabeth

• Correspondence address: Graphex House, Adcroft Street, Stockport, England, SK1 3HZ
• Role (Active): Secretary
• Appointed on: 1 May 2015

MACKLIN, Alan

• Correspondence address: Graphex House, Adcroft Street, Stockport, England, SK1 3HZ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 August 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Building Technology Director

SINGH, Rita

• Correspondence address: Kingspan Insulation Ltd, Torvale Industrial Estate, Pembridge, Leominster, United Kingdom, HR6 9LA
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Public Affairs

LAWSON, Stephen

• Correspondence address: April Cottage White Place, River Road, Maidenhead, Berkshire, SL6 0BG
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 31 December 1997
• Nationality: English

LAWSON, Stephen

• Correspondence address: 6 Osney Road, Maidenhead, Berkshire, SL6 7UQ
• Role (Resigned): Secretary
• Appointed on: 5 September 1995
• Resigned on: 31 March 1996
• Nationality: English
• Occupation: Account Director

THEIVANANTHAM PILLAI, Daniel Rajakumar

• Correspondence address: 6 Balfour Way, Strensall, York, North Yorkshire, YO32 5AH
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: General Manager

TREW, Peter James Molineux

• Correspondence address: 64 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 30 April 2015
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1995
• Resigned on: 5 September 1995

CRIMMINS, Mark Gerard

• Correspondence address: 2 Briardene Avenue, Scarborough, North Yorkshire, YO12 6PL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 September 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Director

FERGUSON, David Alexander

• Correspondence address: Killarney, Street Road, Glastonbury, Somerset, England, BA6 9EG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 April 2016
• Resigned on: 30 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Account Manager

GOODACRE, Kelvin

• Correspondence address: 32 St James Drive, Northallerton, North Yorkshire, DL7 8XE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 September 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: General Manager

HARRIS, Mark Stanley

• Correspondence address: Old Shant Stables, Bate Mill Lane, Chelford, Macclesfield, Cheshire, SK11 9BW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 2005
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Co Manager

HEATON, Horace Wilfred

• Correspondence address: 3 Deepdene Avenue, Dorking, Surrey, RH4 1SS
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 5 September 1995
• Resigned on: 30 June 1997
• Nationality: English
• Occupation: Management & Marketing Consult

KENNEDY, Jonathan Alan

• Correspondence address: 4 Hodden Court, Caldbeck, Wigton, Cumbria, CA7 8EN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2005
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Manager

LAWSON, Stephen

• Correspondence address: April Cottage White Place, River Road, Maidenhead, Berkshire, SL6 0BG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 September 1995
• Resigned on: 31 December 1997
• Nationality: English
• Occupation: Account Director

MCGUINNESS, Tom

• Correspondence address: Windwood, Oakley Park, Kells, Meath, Ireland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 September 1995
• Resigned on: 22 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PETERS, Christopher John

• Correspondence address: 44 Beaufort Avenue, Langland, Swansea, Glamorgan, SA3 4PB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 December 1997
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Director

SANDEMAN, Gordon Harper

• Correspondence address: 53 Bruntsfield Place, Edinburgh, EH10 4HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 September 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Managing Director

SANTO, Peter

• Correspondence address: Brow Farm 177 Buxton Road, Stockport, SK6 8EA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SHACKELL, Martin Edward

• Correspondence address: 4 Hidcote Close, Wellingborough, Northamptonshire, NN8 2JD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 October 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

THEIVANANTHAM PILLAI, Daniel Rajakumar

• Correspondence address: 6 Balfour Way, Strensall, York, North Yorkshire, YO32 5AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 December 2008
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WOOD, Ian Philip

• Correspondence address: 12 Home Park, Mollington, Chester, Cheshire, CH1 6NW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 September 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1995
• Resigned on: 5 September 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1995
• Resigned on: 5 September 1995