EUROCLAD GROUP LIMITED

01502586
SEVERNSIDE HOUSE ST. MELLONS BUSINESS PARK, FORTRAN ROAD CARDIFF WALES CF3 0EY

People & Contacts

Contact Details
Registered Address SEVERNSIDE HOUSE
ST. MELLONS BUSINESS PARK, FORTRAN ROAD CARDIFF WALES

CF3 0EY
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EURO CLAD LIMITED 23 Sep 1993 - 30 Nov 2018
SERVOSTONE LIMITED 18 Jun 1980 - 31 Dec 1980
EURO CLAD (SOUTH WALES) LIMITED 31 Dec 1980 - 23 Sep 1993
People

Current directors

KINGSPAN GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GREENFIELD BUSINESS PARK NO.2 GREENFIELD FLINTSHIRE CH87GJ

Date Appointed: 30 Apr 2016

Appointment Type: C

Other Appointments: None

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THOMAS CHRISTENSEN

Birthdate: Jul 1968

Nationality: DANISH

Address: SEVERNSIDE HOUSE ST. MELLONS BUSINESS PARK, FORTRAN ROAD CF30EY

Date Appointed: 16 May 2022

Appointment Type: D

Other Appointments: None

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STEVEN DE RYNCK

Birthdate: Dec 1977

Nationality: BELGIAN

Address: SEVERNSIDE HOUSE ST. MELLONS BUSINESS PARK, FORTRAN ROAD CF30EY

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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RICHARD GWYN JONES

Birthdate: Jun 1981

Nationality: BRITISH

Address: SEVERNSIDE HOUSE ST. MELLONS BUSINESS PARK, FORTRAN ROAD CF30EY

Date Appointed: 05 Aug 2020

Appointment Type: D

Other Appointments: None

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MR PHILIP SMITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: SEVERNSIDE HOUSE ST. MELLONS BUSINESS PARK, FORTRAN ROAD CF30EY

Date Appointed: 18 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK IESTYN SHATHER

Birthdate: Feb 1969

Nationality: WELSH

Address: SEVERNSIDE HOUSE ST. MELLONS BUSINESS PARK, FORTRAN ROAD CF30EY

Date Appointed: 31 Dec 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PAUL GEORGE HANNAH

Birthdate: Mar 1954

Nationality: BRITISH

Address: 2 FALFIELD CLOSE LISVANE CF140GB

Date Appointed: 31 Oct 1992

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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NIGEL ALLEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: EUROCLAD WENTLOOG CORPORATE PARK WENTLOOG CF32ER

Date Appointed: 02 May 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY PATRICK BRASH

Birthdate: Mar 1958

Nationality: BRITISH

Address: HILLE 174 B-8750

Date Appointed: 30 Apr 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES CAMERON BULLOUGH

Birthdate: Jul 1967

Nationality: BRITISH

Address: SEVERNSIDE HOUSE ST. MELLONS BUSINESS PARK, FORTRAN ROAD CF30EY

Date Appointed: 20 Jan 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW BYRNE COOK

Birthdate: Dec 1951

Nationality: BRITISH

Address: 5 THE RISE CARDIFF CH140RA

Date Appointed: 31 Oct 1992

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PIERS FRANCIS FRAMPTON

Birthdate: May 1954

Nationality: BRITISH

Address: GREAT HAMSTON FARM HOUSE DYFFRYN ST NICHOLAS CF56SU

Date Appointed: 31 Oct 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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AIVEEN KEARNEY

Birthdate: Feb 1973

Nationality: IRISH

Address: 176 MOOREFIELD PARK KILDARE

Date Appointed: 26 Feb 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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ELS LEEN GILBERT NEIRYNCK

Birthdate: May 1967

Nationality: BELGIAN

Address: HILLE 174 B-8750

Date Appointed: 30 Apr 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL O'GORMAN

Birthdate: Feb 1959

Nationality: IRISH

Address: 12 MARETIMO GARDENS EAST DUBLIN

Date Appointed: 26 Feb 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN PHILLIPS

Birthdate: Jan 1955

Nationality: BRITISH

Address: DUNRAVEN COTTAGE LLANMAES VALE OF GLAMORGAN CF612XR

Date Appointed: 02 Aug 1993

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PHILLIPS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 24 KELSTON ROAD WHITCHURCH SOUTH GLAMORGAN CF142AJ

Date Appointed: 02 Jan 1997

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MARK IESTYN SHATHER

Birthdate: Feb 1969

Nationality: WELSH

Address: SEVERNSIDE HOUSE ST. MELLONS BUSINESS PARK, FORTRAN ROAD CF30EY

Date Appointed: 31 Dec 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ANDREW SHEEN

Birthdate: May 1975

Nationality: BRITISH

Address: SEVERNSIDE HOUSE ST. MELLONS BUSINESS PARK, FORTRAN ROAD CF30EY

Date Appointed: 07 Jan 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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SIMON KEVIN THOMAS

Birthdate: Aug 1966

Nationality: WELSH

Address: 10 MAES Y COED ROAD CARDIFF CF144HF

Date Appointed: 31 Dec 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS OWEN WILLIAMS

Birthdate: Sep 1947

Nationality: BRITISH

Address: FLAT 1 GLYNNE TOWER, 12 BRIDGEMAN ROAD VALE OF GLAMORGAN CF643AW

Date Appointed: 31 Oct 1992

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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