KINGSPAN TIMBER SOLUTIONS LIMITED

Company number 04911159

25 officers / 20 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
• Role (Active): Secretary
• Appointed on: 21 December 2006

KEARNEY, Aiveen

• Correspondence address: Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AR
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 16 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LAWLOR, Alan

• Correspondence address: Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AR
• Role (Active): 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: Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AR
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 31 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

STEVENSON, Mark

• Correspondence address: Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AR
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERSON, Angela Marion

• Correspondence address: 22a West Road, Gamlingay, Sandy, Bedfordshire, SG19 3JT
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 21 December 2006
• Nationality: British

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2003
• Resigned on: 21 October 2003

BIRCHAM, Douglas Arthur

• Correspondence address: The Birches, Everton Sandy, Bedfordshire, SG19 2JS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 March 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Director

CHAPMAN, Jill

• Correspondence address: 15 Brookfields, Potton, Sandy, Bedfordshire, SG19 2TL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2004
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DANDO, Alasdair Stewart

• Correspondence address: The Chase Station Road, Lower Stondon, Henlow, Bedfordshire, SG16 6JP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 January 2007
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Director

DANDO, Alasdair Stewart

• Correspondence address: The Chase Station Road, Lower Stondon, Henlow, Bedfordshire, SG16 6JP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 March 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Director

FEENEY, Brendan

• Correspondence address: 86 The Grove, Celbridge, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 December 2006
• Resigned on: 31 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HOLLIS, Kenneth Nigel

• Correspondence address: 3 High Banks, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9HU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 March 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Director

HUTCHINSON, Steve Richard

• Correspondence address: 3 The Manor, Potton, Bedfordshire, SG19 2RN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 October 2003
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHISON, Anthony

• Correspondence address: 3 Gamlingay Road, Potton, Sandy, Bedfordshire, SG19 2RQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 March 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Buyer

LAWLOR, Alan

• Correspondence address: 67 Anglesea Road, Ballsbridge, Dublin, Ireland, D04 E2W5
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2014
• Resigned on: 1 September 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of M&A

MARTOCCIA, Joseph

• Correspondence address: 8 Hinsby Court, Eynesbury, St Neots, Cambridgeshire, PE19 2GD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2004
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MCCARTHY, Gilbert

• Correspondence address: Forest Haven, Cabra, Kingscourt, Co Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 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: 21 December 2006
• Resigned on: 3 March 2009
• 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: 21 December 2006
• 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: 21 December 2006
• Resigned on: 3 March 2009
• 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: 21 December 2006
• Resigned on: 31 July 2007
• Nationality: Irish
• Occupation: Director

TREANOR, John Francis

• Correspondence address: Orchard Cottage, Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, England, HR6 0RQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 October 2009
• Resigned on: 1 May 2014
• 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: 31 October 2009
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2003
• Resigned on: 21 October 2003