EVER 2479 LIMITED

Company number 05210007

14 officers / 12 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
• Role (Active): Secretary
• Appointed on: 12 May 2006

TAYLOR, Howard John

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

HANNAH, Paul George

• Correspondence address: 2 Falfield Close, Lisvane, Cardiff, CF14 0GB
• Role (Resigned): Secretary
• Appointed on: 5 October 2004
• Resigned on: 12 May 2006
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2004
• Resigned on: 5 October 2004

BULLOUGH, Peter James Cameron

• Correspondence address: Greenfield Business Park No 2, Greenfield, Holywell, CH8 7GJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 December 2020
• Resigned on: 3 September 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

EPERJESI, Louis Leslie Alexander

• Correspondence address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 May 2006
• Resigned on: 31 July 2009
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Gilbert

• Correspondence address: Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 July 2009
• Resigned on: 25 February 2011
• 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: 12 May 2006
• Resigned on: 31 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURTAGH, Gene

• Correspondence address: Ballybarrack House, Ardee Road, Dundalk, Louth, Ireland
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 December 2014
• Resigned on: 1 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

NIXON, Leslie

• Correspondence address: 84 St James Road, Rainhill, Prescot, Merseyside, L35 0PG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 October 2004
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Nicholas Owen

• Correspondence address: 71 Seabank, The Esplanade, Penarth, CF64 3AR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 October 2004
• Resigned on: 25 February 2011
• Nationality: British
• Occupation: Director

WILSON, Peter Charles

• Correspondence address: 22 Southbank Close, 22 Southbank Close, Hereford, Herefordshire, England, HR1 2TQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 February 2011
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 19 August 2004
• Resigned on: 5 October 2004