- Company Overview for KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED (04614631)
- Filing history for KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED (04614631)
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Officers: 17 officers / 14 resignations
KINGSPAN GROUP LIMITED
- Correspondence address
- Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
- Role
- Secretary
- Appointed on
- 1 December 2006
LAWLOR, Alan
- Correspondence address
- Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd , CH8 7GJ
- Role
- Director
- Date of birth
- March 1970
- Appointed on
- 31 December 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Head Of M&A
MCAULIFFE, Ian
- Correspondence address
- Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd , CH8 7GJ
- Role
- Director
- Date of birth
- November 1980
- Appointed on
- 31 December 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Accountant
KEY, Philip Robertson
- Correspondence address
- Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, United Kingdom, MK43 7HY
- Role Resigned
- Secretary
- Appointed on
- 11 December 2002
- Resigned on
- 1 December 2006
- Nationality
- British
- Occupation
- Director
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 December 2002
- Resigned on
- 11 December 2002
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
FEENEY, Brendan
- Correspondence address
- 86 The Grove, Celbridge, Kildare, Ireland
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 1 December 2006
- Resigned on
- 31 October 2009
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
KEY, Philip Robertson
- Correspondence address
- Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, United Kingdom, MK43 7HY
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 11 December 2002
- Resigned on
- 1 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARSH, William Arthur Ian
- Correspondence address
- 26a Weavers Court, Hinckley, Leicestershire, LE10 0BT
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 11 October 2005
- Resigned on
- 30 November 2006
- Nationality
- Zimbabwe
- Occupation
- Director
MCCARTHY, Gilbert
- Correspondence address
- Forest Haven, Cabra, Kingscourt, Co Cavan, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 1 December 2006
- Resigned on
- 31 October 2009
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
MULVIHILL, Dermot
- Correspondence address
- Cloverhill, Balrath Road, Kells, Meath, Ireland
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 1 December 2006
- Resigned on
- 31 May 2011
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
MURTAGH, Brendan
- Correspondence address
- Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 1 December 2006
- Resigned on
- 31 December 2007
- Nationality
- Irish
- Occupation
- Director
MURTAGH, Gene
- Correspondence address
- Ballybarrack House, Ardee Road, Dundalk, Co. Louth, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 1 December 2006
- Resigned on
- 1 January 2018
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
O'SULLIVAN, Patrick
- Correspondence address
- Carragoona, Bray Road, Dublin 18, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 December 2006
- Resigned on
- 31 July 2007
- Nationality
- Irish
- Occupation
- Director
PRITCHARD, Jason Edward
- Correspondence address
- Rose Cottage 4 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 11 December 2002
- Resigned on
- 1 December 2006
- Nationality
- British
- Occupation
- 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
- 1 January 2018
- Resigned on
- 31 December 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 11 December 2002
- Resigned on
- 11 December 2002