01689349

Company number 01689349

28 officers / 24 resignations

KINGSPAN GROUP LIMITED

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

MULVIHILL, Dermot

• Correspondence address: Cloverhill, Balrath Road, Kells, Meath, Ireland
• Role: Director
• Date of birth: December 1949
• Appointed on: 27 August 1996
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

TREANOR, John Francis

• Correspondence address: Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, HR6 0RQ
• Role: Director
• Date of birth: May 1957
• Appointed on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Peter Charles

• Correspondence address: 22 Southbank Close, Hereford, HR1 2TQ
• Role: Director
• Date of birth: December 1956
• Appointed on: 8 February 2001
• Nationality: Irish
• 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: 15 September 2000
• Resigned on: 1 October 2002
• Nationality: British

LUCKINS, Vivien Anne

• Correspondence address: Great Luckins Barn, Higher Chisworth, Glossop, Derbyshire, SK13 5SA
• Role (Resigned): Secretary
• Appointed before: 20 February 1992
• Resigned on: 31 July 1999
• 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

MURPHY, Gordon Andrew

• Correspondence address: 11 Manor Court, Dunshaughlin, Co Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 15 September 2000
• Nationality: Irish

TREANOR, John Francis

• Correspondence address: Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, HR6 0RQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1999
• Resigned on: 18 May 2000
• Nationality: British

BAMFIELD, Nicholas Mark Hargrave

• Correspondence address: 155 Elborough Street, London, SW18 5DS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 July 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Accountant

BERGH, William Gerard

• Correspondence address: Flat 11 37 Lexham Gardens, London, W8 5JR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 31 March 1994
• Resigned on: 8 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

CORF, Derek

• Correspondence address: Moss Nook 28 Mossborough Road, St Helens, Merseyside, WA11 8QN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 20 February 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DEERING, Brendan Laurence

• Correspondence address: 5 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 November 1998
• Resigned on: 4 April 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

FAIRLEY, Donald Grant

• Correspondence address: 10 Gainsborough Close, Camberley, Surrey, GU15 3UE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 September 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chief Executive

HAVARD, Alan David, Dr

• Correspondence address: 78 Trafalgar Road, Southport, Merseyside, PR8 2NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 20 February 1992
• Resigned on: 16 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

KENNELLY, Norman Denis

• Correspondence address: 8 Nerina Road, Morning Side Sandton 2175, Republic Of South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 March 1994
• Resigned on: 8 August 1995
• Nationality: British
• Occupation: Financial Director

KYDD, Douglas Walter

• Correspondence address: 48a Oaklands Road, Orchards, South Africa, 2192
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 31 March 1994
• Resigned on: 27 August 1996
• Nationality: South African
• Occupation: Manager

LUCKINS, Vivien Anne

• Correspondence address: Great Luckins Barn, Higher Chisworth, Glossop, Derbyshire, SK13 5SA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 March 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Chartered Accountant

MCCARTHY, Eoin

• Correspondence address: Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 August 1996
• Resigned on: 22 February 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MURTAGH, Brendan

• Correspondence address: Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 August 1996
• Resigned on: 31 December 2007
• Nationality: Irish
• 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: 27 August 1996
• Resigned on: 24 June 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

OXENHAM, Ralph Llewellyn

• Correspondence address: 190 Third Street, Chartwell Randburg, Republic Of South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 31 March 1994
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Company 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: 28 October 1999
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Business Executive

RICHARDS, Robert John

• Correspondence address: 36 Leazes Avenue, Chaldon, Caterham, Surrey, CR3 5AH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 20 February 1992
• Resigned on: 14 July 1993
• Nationality: British
• Occupation: Human Resource Manager

ROBINSON, John Keith, Dr

• Correspondence address: 2 Crown Court, 123 Park Road, London, NW8 7JH
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 20 February 1992
• Resigned on: 25 January 1993
• Nationality: Us Citizen
• Occupation: General Manager

SHIELS, Russell Grant

• Correspondence address: Poplar Barn, Beningbrough, York, Yorkshire, YO30 1BY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 1994
• Resigned on: 4 April 2000
• Nationality: South African
• Occupation: Managing Director

WHELAN, John Christopher

• Correspondence address: Chestnuts Ladythorn Crescent, Bramhall, Stockport, Cheshire, SK7 2HB
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 31 March 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Rodney Grahame

• Correspondence address: 45 Cambridge Street, London, SW1V 4PR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 25 January 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Geologist