ALBION WATER HEATERS

Company number 03413752

20 officers / 16 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
• Role: Secretary
• Appointed on: 26 August 2005

DOHERTY, Geoff Patrick

• Correspondence address: 11 Somerton, Castleknock Golf Club, Porterstown Road, Castleknock, Dublin 15, Ireland
• Role: Director
• Date of birth: April 1971
• Appointed on: 31 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

MURTAGH, Gene

• Correspondence address: Ballybarrack House, Ardee Road, Dundalk, Co. Louth, Ireland, IRISH
• Role: Director
• Date of birth: May 1971
• Appointed on: 27 April 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

TREANOR, John Francis

• Correspondence address: --, --, Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, England, HR6 0RQ
• Role: Director
• Date of birth: May 1957
• Appointed on: 14 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOSSAIN, Abu Saeed Mohammed Shamim

• Correspondence address: 35 Spiceland Road, Northfield, Birmingham, West Midlands, B31 1NL
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Director

JOHNSTON, Peter

• Correspondence address: 7 Glenmachan Grove, Belfast, County Antrim, BT4 2RF
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 26 August 2005
• Nationality: British

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1997
• Resigned on: 2 October 1997

BURNS, Anthony Peter

• Correspondence address: Stoneways Bramshall Road, Bramshall, Uttoxeter, Staffordshire, ST14 5BE
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 October 1997
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Director

CROWE, Noel

• Correspondence address: White House Cross, Dromiskin, County Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 April 2005
• Resigned on: 11 November 2011
• Nationality: Irish
• Occupation: Company Director

DRURY, David

• Correspondence address: 17 Mornington, Banbridge, Co Down Bt32 4qh, BT32 4QH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 April 2005
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Director

FLANNERY, Brian

• Correspondence address: 11 Kelly's Bay Cove, Skerries, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 December 2012
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Merger/Acquisition Manager

HALL, Leslie

• Correspondence address: 5 Law Cliff Road, Great Barr, Birmingham, West Midlands, B42 1LP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 October 1997
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILL, Barry Augustine

• Correspondence address: The Rookery, Holly Road, Uttoxeter, Staffordshire, ST14 7NX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 October 1997
• Resigned on: 31 December 2008
• Nationality: Irish
• Occupation: Director

HOSSAIN, Abu Saeed Mohammed Shamim

• Correspondence address: 35 Spiceland Road, Northfield, Birmingham, West Midlands, B31 1NL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 October 1997
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Director

JOHNSTON, Peter

• Correspondence address: Lisnalea, 57 Station Road, Craigavad, Holywood, Northern Ireland, BT18 0BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCKAY, Michael William Hoy

• Correspondence address: Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 21 May 2001
• Resigned on: 6 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULVIHULL, Dermot

• Correspondence address: Cloverhill, Balrath Road, Kells, Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 April 2005
• Resigned on: 31 May 2011
• Nationality: Irish
• Occupation: Company Director

SHAW, Geoffrey James

• Correspondence address: The Pound House Main Street, Cropthorne, Pershore, Worcestershire, WR10 3NB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 16 March 1998
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Director

WILSON, David James

• Correspondence address: 15 Primrose Garden Village, Lisburn, Antrim, County Antrim, Northern Ireland, BT28 1LY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 September 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1997
• Resigned on: 2 October 1997