KINGSPAN CONTROLLED ENVIRONMENTS

Company number 03086480

16 officers / 12 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
• Role: Secretary
• Appointed on: 6 May 2005

DOHERTY, Geoff Patrick

• Correspondence address: 11 Somerton, Castleknock Golf Club, Porterstown Road, Castleknock, Dublin 15, Ireland
• Role: Director
• Date of birth: April 1971
• Appointed on: 31 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

MCCARTHY, Gilbert

• Correspondence address: Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland
• Role: Director
• Date of birth: May 1971
• Appointed on: 31 July 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURTAGH, Gene

• Correspondence address: Ballybarrack House, Ardee Road, Dundalk, Co. Louth, Ireland, IRISH
• Role: Director
• Date of birth: May 1971
• Appointed on: 6 May 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

NIXON, Leslie

• Correspondence address: 84 St James Road, Rainhill, Prescot, Merseyside, L35 0PG
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 10 September 1995
• Nationality: British

NIXON, Lynn

• Correspondence address: 84 St James Road, Rainhill, Prescot, Merseyside, L35 0PG
• Role (Resigned): Secretary
• Appointed on: 10 September 1995
• Resigned on: 6 May 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1995
• Resigned on: 25 August 1995

BUCHAN, Alan Stewart

• Correspondence address: 5 Swanbridge Grove, Sully, Penarth, South Glamorgan, CF64 5TA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 September 1998
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Director

CRIMMINS, Mark

• Correspondence address: 21 Fenby Gardens, Scarborough, North Yorkshire, YO12 5LB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 May 2005
• Resigned on: 25 August 2006
• Nationality: Irish
• Occupation: Company Director

EPERJESI, Louis Leslie Alexander

• Correspondence address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 May 2005
• Resigned on: 31 July 2009
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

FIXTER, Malcolm

• Correspondence address: Clovelly 16 Armitage Road, Armitage Bridge, Huddersfield, HD4 7PG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 August 1995
• Resigned on: 10 September 1995
• Nationality: British
• Occupation: Company Director

HARROLD, Anthony Graham

• Correspondence address: 11 Cherrydown Close, Thornhill, Cardiff, South Glamorgan, CF14 9DJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 August 2005
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: Cardiff
• Occupation: Director

MULVIHILL, Dermot

• Correspondence address: Cloverhill, Balrath Road, Kells, Meath, Ireland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 May 2005
• 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: 6 May 2005
• Resigned on: 31 December 2007
• Nationality: Irish
• Occupation: Company Director

NIXON, Leslie

• Correspondence address: 84 St James Road, Rainhill, Prescot, Merseyside, L35 0PG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 August 1995
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1995
• Resigned on: 25 August 1995