TROLDTEKT LIMITED

00257636
KINGSPAN PEMBRIDGE LEOMINSTER HEREFORDSHIRE HR6 9LA

People & Contacts

Contact Details
Registered Address KINGSPAN
PEMBRIDGE LEOMINSTER HEREFORDSHIRE

HR6 9LA
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLT INTERNATIONAL LICENSING LIMITED 01 Jan 1991 - 15 Mar 2023
COLT INTERNATIONAL LIMITED 06 Jul 1931 - 01 Jan 1991
People

Current directors

KINGSPAN GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BAGILLT ROAD GREENFIELD BUSINESS PARK NO. 2, GREENFIELD CLWYD CH87GJ

Date Appointed: 11 May 2020

Appointment Type: C

Other Appointments: None

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MICHAEL HEEAGER NYSTRUP

Birthdate: Feb 1980

Nationality: DANISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 15 Mar 2023

Appointment Type: D

Other Appointments: None

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CLAUS JUHLIN

Birthdate: Nov 1972

Nationality: DANISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 15 Mar 2023

Appointment Type: D

Other Appointments: None

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IAN MCAULIFFE

Birthdate: Oct 1980

Nationality: IRISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 15 Mar 2023

Appointment Type: D

Other Appointments: None

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MR DAVID MCMAHON

Birthdate: Jul 1977

Nationality: IRISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JOANNE HUMPHREY

Birthdate: N/A

Nationality:

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 01 Feb 2013

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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JOANNE HUMPHREY

Birthdate: N/A

Nationality: BRITISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 28 Mar 2011

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR JAMES ANDERSON LIDDIARD

Birthdate: N/A

Nationality:

Address: 12 MARL LANE SP61JR

Date Appointed: 12 Sep 2017

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MICHAEL REGINALD WARD PENNY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 2 MAPLEHURST ROAD SUMMERSDALE WEST SUSSEX PO194QL

Date Appointed: 09 May 1992

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL WINFIELD

Birthdate: N/A

Nationality:

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 31 Mar 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JOHN BUCKINGHAM

Birthdate: Sep 1960

Nationality: BRITISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 31 Dec 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR BERNARDUS GERARDUS PETRUS CLAASZEN

Birthdate: Dec 1967

Nationality: DUTCH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 31 Dec 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ALEXANDER LESLIE COOKE

Birthdate: Jul 1980

Nationality: BRITISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 31 Dec 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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GARRETT CROWE

Birthdate: Apr 1967

Nationality: IRISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 17 Apr 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS HELEN MARY DAVIS

Birthdate: Nov 1958

Nationality: BRITISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 01 Feb 2005

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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PETER JOHN DELVE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 38 ROCK GARDENS SILVERSTON AVENUE WEST SUSSEX PO212LE

Date Appointed: 26 Aug 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM HENRY EARP

Birthdate: Jan 1952

Nationality: BRITISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 01 May 2001

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ROY DORMER FAIRCHILD

Birthdate: Mar 1933

Nationality: BRITISH

Address: PENNYFARTHING 5 KINGSWAY WEST SUSSEX PO214DQ

Date Appointed: 09 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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CHARLES JOHN GEORGE GREEN

Birthdate: Sep 1935

Nationality: BRITISH

Address: 9 SALTMARSH LANE HAMPSHIRE PO110JT

Date Appointed: 09 May 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DIRK HOUBEN

Birthdate: Aug 1964

Nationality: GERMAN

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 05 Sep 2011

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MRS JOANNE HUMPHREY

Birthdate: Apr 1972

Nationality: BRITISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 12 Apr 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JACK LEITCH

Birthdate: Jun 1967

Nationality: BRITISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 18 Nov 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDERSON LIDDIARD

Birthdate: Jul 1969

Nationality: BRITISH

Address: 12 WATERBERRY DRIVE PO77YH

Date Appointed: 12 Sep 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DR FRANK GRAHAM MARSHALL

Birthdate: Feb 1942

Nationality: BRITISH

Address: HARTWELL NEWGROUNDS GODSHILL HAMPSHIRE SP62LJ

Date Appointed: 12 Jul 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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LIAM MCDANIEL

Birthdate: May 1972

Nationality: IRISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 17 Apr 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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PAUL JEROME O'HEA

Birthdate: Feb 1958

Nationality: BRITISH

Address: BRAMSHOTT LODGE RECTORY LANE BRAMSHOTT HAMPSHIRE GU307QZ

Date Appointed: 09 May 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JEROME OHEA

Birthdate: Nov 1933

Nationality: BRITISH

Address: CHURCH FARM ALDINGBOURNE WEST SUSSEX PO206UB

Date Appointed: 09 May 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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SIMON OHEA

Birthdate: Aug 1961

Nationality: ENGLISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 26 Aug 1998

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN OLIVER

Birthdate: Sep 1962

Nationality: BRITISH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 10 May 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DR EDWARD WILLIAM POWELL

Birthdate: Jun 1948

Nationality: BRITISH

Address: 47 LAVANT ROAD WEST SUSSEX PO194RD

Date Appointed: 30 Apr 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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RAOUL EUGENE CAMILLE ROTH

Birthdate: Dec 1966

Nationality: FRENCH

Address: KINGSPAN PEMBRIDGE HEREFORDSHIRE HR69LA

Date Appointed: 01 Apr 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL REGINALD WARD PENNY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 2 MAPLEHURST ROAD SUMMERSDALE WEST SUSSEX PO194QL

Date Appointed: 01 May 2001

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN LAWLOR

Birthdate: Feb 1970

Nationality: IRISH

Address: 67 ANGLESEA ROAD BALLSBRIDGE D04E2W5

Date Appointed: 15 Mar 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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