KINGSPAN INVESTMENTS LIMITED

Company number 04195040

17 officers / 15 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
• Role (Active): Secretary
• Appointed on: 22 September 2003

TAYLOR, Howard John

• Correspondence address: Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, CH8 7HN
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIMES, Luci

• Correspondence address: 3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 1 October 2002
• Nationality: British

MCMANUS, Amanda

• Correspondence address: 10 Faughart Terrace, St Marys Road, Dundalk, County Louth, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 22 September 2003
• Nationality: British

MULVIHILL, Dermot

• Correspondence address: Cloverhill, Balrath Road, Kells, Meath, Ireland
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 1 October 2001
• Nationality: Irish
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2001
• Resigned on: 5 April 2001

BULLOUGH, Peter James Cameron

• Correspondence address: Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, CH8 7HN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 December 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Geoff Patrick

• Correspondence address: Durrow, 10 Deerpark Road, Castleknock, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 May 2011
• Resigned on: 1 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

KEELING, Peter Charles

• Correspondence address: 3 The Peppers, Lymm, Cheshire, WA13 0JA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 April 2001
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MULVIHILL, Dermot

• Correspondence address: ., Cloverhill, Balrath Road, Kells, Meath, Ireland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 April 2001
• Resigned on: 31 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURPHY, Bernard Malcolm

• Correspondence address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 April 2001
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Company Director

MURTAGH, Eugene

• Correspondence address: Lios Na Carraige, Kingscourt, Cavan, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 April 2001
• Resigned on: 24 June 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

NEWMAN, Terence David

• Correspondence address: 19 The Stray, South Cave, East Yorkshire, HU15 2AN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 September 2006
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAUL, James Norval

• Correspondence address: The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 April 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Business Executive

SHIELS, Russel Grant

• Correspondence address: 9 Perder Lane, Edgeware, Maryland, United States, MD 21037
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 September 2006
• Resigned on: 1 January 2018
• Nationality: South African
• Occupation: Managing Director

WILSON, Peter Charles

• Correspondence address: 2 Cypress Gardens, Overbury Road, Hereford, England, HR1 1JU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 January 2006
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2001
• Resigned on: 5 April 2001