KINGSPAN TRUSTEE COMPANY LIMITED

02261556
GREENFIELD BUSINESS PARK NO. 2 GREENFIELD HOLYWELL FLINTSHIRE CH8 7GJ

People & Contacts

Contact Details
Registered Address GREENFIELD BUSINESS PARK NO. 2
GREENFIELD HOLYWELL FLINTSHIRE

CH8 7GJ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALSERCO (UK) LTD 27 Jul 2001 - 21 May 2007
HOESCH BUILDING SYSTEMS LTD 12 Oct 2012 - 18 May 2016
THYSSENKRUPP BUILDING SYSTEMS LTD 21 May 2007 - 12 Oct 2012
LEKIN FABRICATIONS LIMITED 20 Oct 1989 - 27 Jul 2001
People

Current directors

KINGSPAN GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 31 Oct 2013

Appointment Type: C

Other Appointments: None

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MR JONATHAN ARCHER

Birthdate: May 1965

Nationality: BRITISH

Address: GREENFIELD BUSINESS PARK NO. 2 GREENFIELD HOLYWELL NORTH WALES CH87GJ

Date Appointed: 27 Apr 2020

Appointment Type: D

Other Appointments: None

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MICHAEL BOOTH

Birthdate: Aug 1963

Nationality: BRITISH

Address: 144 CARDIGAN ROAD EAST RIDING OF YORKSHIRE YO153LR

Date Appointed: 18 May 2016

Appointment Type: D

Other Appointments: None

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MR LORCAN DOWD

Birthdate: May 1968

Nationality: IRISH

Address: 19 STREAMSTOWN WOOD DUBLIN

Date Appointed: 18 May 2016

Appointment Type: D

Other Appointments: None

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PAUL ROCHE

Birthdate: Oct 1982

Nationality: IRISH

Address: GREENFIELD BUSINESS PARK NO. 2 GREENFIELD HOLYWELL NORTH WALES CH87GJ

Date Appointed: 02 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ELIZABETH ROSEMARY BOYLE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 97 BRYANSTON ROAD WEST MIDLANDS B911BS

Date Appointed: 17 Nov 1991

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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JAMES IAIN MCQUIRE

Birthdate: Jun 1946

Nationality: BRITISH

Address: HAVEN COTTAGE HIGH BARRWOOD ROAD KILSYTH LANARKSHIRE G650EE

Date Appointed: 01 Apr 2007

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JOHN STREET

Birthdate: May 1955

Nationality: BRITISH

Address: 53 MUCKLOW HILL WEST MIDLANDS B628BS

Date Appointed: 09 Jun 2004

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR ANTHONY WILLIAM BOYLE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 97 BRYANSTON ROAD WEST MIDLANDS B911BS

Date Appointed: 17 Nov 1991

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH ROSEMARY BOYLE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 97 BRYANSTON ROAD WEST MIDLANDS B911BS

Date Appointed: 17 Nov 1991

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GORDON KAI BREDE

Birthdate: Apr 1969

Nationality: GERMAN

Address: SUBBELRATHER STR. 144 50823

Date Appointed: 01 Apr 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES CAMERON BULLOUGH

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O THYSSENKRUPP MATERIALS (UK) LTD COX'S LANE WEST MIDLANDS B645QU

Date Appointed: 11 Sep 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MARK CONNOR

Birthdate: Nov 1986

Nationality: IRISH

Address: GREENFIELD BUSINESS PARK NO. 2 GREENFIELD HOLYWELL NORTH WALES CH87GJ

Date Appointed: 31 Aug 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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KEVIN DEERY

Birthdate: Mar 1980

Nationality: IRISH

Address: GREENFIELD BUSINESS PARK NO. 2 GREENFIELD HOLYWELL NORTH WALES CH87GJ

Date Appointed: 01 Mar 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR EWART JERVIS

Birthdate: Nov 1943

Nationality: BRITISH

Address: SOUTH LODGE TOLL ROAD BLEADON SOMERSET BS234TZ

Date Appointed: 26 Jun 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR KEVIN BARRY KEANE

Birthdate: Jun 1975

Nationality: BRITISH

Address: 6TH FLOOR BUILDING 8 EXCHANGE QUAY LANCASHIRE M53EJ

Date Appointed: 01 Sep 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MALCOLM MC COMISH

Birthdate: Nov 1942

Nationality: BRITISH

Address: 1655 STRATFORD ROAD HALL GREEN WEST MIDLANDS B289JB

Date Appointed: 02 Jul 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR IAN MCAULIFFE

Birthdate: Oct 1980

Nationality: IRISH

Address: 8 CASTLEPARK GROVE MAYNOOTH KILDARE

Date Appointed: 13 Sep 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR GILBERT MCCARTHY

Birthdate: Apr 1971

Nationality: IRISH

Address: COXS LANE WEST MIDLANDS B645QU

Date Appointed: 11 Sep 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JAMES IAIN MCQUIRE

Birthdate: Jun 1946

Nationality: BRITISH

Address: HAVEN COTTAGE HIGH BARRWOOD ROAD KILSYTH LANARKSHIRE G650EE

Date Appointed: 01 Apr 2007

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL LEONARD READER

Birthdate: Dec 1953

Nationality: BRITISH

Address: GREENFIELD BUSINESS PARK NO. 2 GREENFIELD HOLYWELL NORTH WALES CH87GJ

Date Appointed: 18 May 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL RICE

Birthdate: Dec 1982

Nationality: IRISH

Address: 3 FEY YERRA WOOD LEOPARDSTOWN ROAD, FOXROCK

Date Appointed: 18 May 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR TERENCE ROBERT SARGEANT

Birthdate: Jun 1961

Nationality: BRITISH

Address: BUMBLES BARN HONEYCOMBE LEAZE GLOUCESTERSHIRE GL75TA

Date Appointed: 09 Jun 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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VOLKER SENGER

Birthdate: Mar 1960

Nationality: GERMAN

Address: KRENGILSTRASSE 76E 46593

Date Appointed: 17 Jul 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN STREET

Birthdate: May 1955

Nationality: BRITISH

Address: 53 MUCKLOW HILL WEST MIDLANDS B628BS

Date Appointed: 09 Jun 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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