KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED

Company number 04614631

17 officers / 14 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
• Role: Secretary
• Appointed on: 1 December 2006

LAWLOR, Alan

• Correspondence address: Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd , CH8 7GJ
• Role: Director
• Date of birth: March 1970
• Appointed on: 31 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of M&A

MCAULIFFE, Ian

• Correspondence address: Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd , CH8 7GJ
• Role: Director
• Date of birth: November 1980
• Appointed on: 31 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KEY, Philip Robertson

• Correspondence address: Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, United Kingdom, MK43 7HY
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2002
• Resigned on: 11 December 2002

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

FEENEY, Brendan

• Correspondence address: 86 The Grove, Celbridge, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 December 2006
• Resigned on: 31 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KEY, Philip Robertson

• Correspondence address: Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, United Kingdom, MK43 7HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 December 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, William Arthur Ian

• Correspondence address: 26a Weavers Court, Hinckley, Leicestershire, LE10 0BT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 October 2005
• Resigned on: 30 November 2006
• Nationality: Zimbabwe
• Occupation: Director

MCCARTHY, Gilbert

• Correspondence address: Forest Haven, Cabra, Kingscourt, Co Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2006
• Resigned on: 31 October 2009
• 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: 1 December 2006
• Resigned on: 31 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURTAGH, Brendan

• Correspondence address: Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 December 2006
• Resigned on: 31 December 2007
• Nationality: Irish
• Occupation: Director

MURTAGH, Gene

• Correspondence address: Ballybarrack House, Ardee Road, Dundalk, Co. Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2006
• Resigned on: 1 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'SULLIVAN, Patrick

• Correspondence address: Carragoona, Bray Road, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2006
• Resigned on: 31 July 2007
• Nationality: Irish
• Occupation: Director

PRITCHARD, Jason Edward

• Correspondence address: Rose Cottage 4 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 December 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

WILSON, Peter Charles

• Correspondence address: 2 Cypress Gardens, Overbury Road, Hereford, England, HR1 1JU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2018
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 11 December 2002