KINGSPAN HOLDINGS (INSULATION) LIMITED

Company number 02897799

21 officers / 18 resignations

KINGSPAN GROUP LIMITED

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

BULLOUGH, Peter James Cameron

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH8 7GJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Howard John

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH8 7GJ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 30 April 2024
• Nationality: British
• 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 on: 24 May 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Chartered Accountant

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: 7 April 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: 7 April 2000
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1994
• Resigned on: 24 May 1994

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

KEELING, Peter Charles

• Correspondence address: 3 The Peppers, Lymm, Cheshire, WA13 0JA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 September 2006
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 11 July 1994
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Financial Director

KYDD, Douglas Walter

• Correspondence address: 48a Oaklands Road, Orchards, South Africa, 2192
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 March 1994
• Resigned on: 27 August 1996
• Nationality: South African
• Occupation: Manager

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

MULVIHILL, Dermot

• Correspondence address: Cloverhill, Balrath Road, Kells, Meath, Ireland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 August 1996
• Resigned on: 31 May 2011
• Nationality: Irish
• Country of residence: Ireland
• 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: 12 September 2006
• 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: 11 July 1994
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Company Director

TREANOR, John Francis

• Correspondence address: Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, HR6 0RQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 August 2000
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Peter Charles

• Correspondence address: 2 Cypress Gardens, Overbury Road, Hereford, England, HR1 1JU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 February 2001
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1994
• Resigned on: 31 March 1994