KINGSPAN SERVICES (UK) LIMITED

Company number 03590684

16 officers / 13 resignations

KINGSPAN GROUP LIMITED

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

BULLOUGH, Peter James Cameron

• Correspondence address: Lilac Cottage, Lilac Cottage, Grove Road, Mollington, Chester, Cheshire, England, CH1 6LG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Howard John

• Correspondence address: Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, 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: 10 July 1998
• Resigned on: 6 May 2005
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1998
• Resigned on: 10 July 1998

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

DE RYNCK, Steven

• Correspondence address: Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, CH8 7GJ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 15 January 2024
• Resigned on: 30 April 2024
• Nationality: Belgian
• Country of residence: Belgium
• 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: 6 May 2005
• Resigned on: 31 July 2009
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company 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: 1 January 2018
• 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: 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

MURTAGH, Gene

• Correspondence address: Ballybarrack House, Ardee Road, Dundalk, Co. Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 May 2005
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WILLIAMS, David Nicholas Owen

• Correspondence address: 71 Seabank, The Esplanade, Penarth, CF64 3AR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 July 1998
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 10 July 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 10 July 1998