Advanced company searchLink opens in new window

KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED

Company number 04614631

Filter officers

Filter officers

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