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EURO CLAD ARCHITECTURAL

Company number 05574530

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Officers: 13 officers / 10 resignations

KINGSPAN GROUP LIMITED

Correspondence address
Greenfield Business Park No.2, Greenfield, Holywell, Flintshire, Wales, CH8 7GJ
Role
Secretary
Appointed on
30 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447372

KEARNEY, Aiveen

Correspondence address
176 Moorefield Park, Newbridge, Kildare, Ireland
Role
Director
Date of birth
March 1973
Appointed on
26 February 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

O'GORMAN, Paul

Correspondence address
12 Maretimo Gardens East, Blackrock, Dublin, Ireland
Role
Director
Date of birth
March 1959
Appointed on
26 February 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HANNAH, Paul George

Correspondence address
2 Falfield Close, Lisvane, Cardiff, CF14 0GB
Role Resigned
Secretary
Appointed on
26 September 2005
Resigned on
30 April 2016
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 September 2005
Resigned on
26 September 2005

BRASH, Jeremy Patrick

Correspondence address
Hille 174, B-8750, Zwevezele, Belgium
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 April 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Philip Andrew Byrne

Correspondence address
5 The Rise, Llanishen, Cardiff, Wales, CH14 0RA
Role Resigned
Director
Date of birth
January 1952
Appointed on
18 December 2006
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEIRYNCK, Els Leen Gilbert

Correspondence address
Hille 174, B-8750, Zwevezele, Belgium
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 April 2016
Resigned on
20 February 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

PHILLIPS, Anthony John

Correspondence address
Dunraven Cottage, Llanmaes, Llantwit Major, Vale Of Glamorgan, Wales, CF61 2XR
Role Resigned
Director
Date of birth
February 1955
Appointed on
18 December 2006
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PHILLIPS, Stephen John

Correspondence address
24 Kelston Road, Whitchurch, Cardiff, South Glamorgan, CF14 2AJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 December 2006
Resigned on
30 April 2016
Nationality
British
Country of residence
Wales
Occupation
Company Director

THOMAS, Simon Kevin

Correspondence address
10 Maes Y Coed Road, Heath, Cardiff, Wales, CF14 4HF
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 December 2017
Resigned on
7 May 2019
Nationality
Welsh
Country of residence
Cardiff
Occupation
Director

WILLIAMS, David Nicholas Owen

Correspondence address
Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, Vale Of Glamorgan, CF64 3AW
Role Resigned
Director
Date of birth
October 1947
Appointed on
26 September 2005
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 September 2005
Resigned on
26 September 2005