AIRVENT SMOKE CONTROL LTD

02301079
UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CARDIFF CF3 2EX

People & Contacts

Contact Details
Registered Address UNIT 7 MELYN MAIR BUSINESS CENTRE
LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CARDIFF

CF3 2EX
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIR VENT SYSTEM LIMITED 18 Nov 1988 - 19 Dec 1988
MEADBURY LIMITED 29 Sep 1988 - 18 Nov 1988
AIRVENT SYSTEMS LIMITED 19 Dec 1988 - 01 Mar 2013
People

Current directors

KINGSPAN GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: . BAGILLT ROAD GREENFIELD CH87GJ

Date Appointed: 09 Jan 2018

Appointment Type: C

Other Appointments: None

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GARRETT CROWE

Birthdate: Apr 1967

Nationality: IRISH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 21 Jun 2019

Appointment Type: D

Other Appointments: None

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LIAM MCDANIEL

Birthdate: May 1972

Nationality: IRISH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 09 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN BARRY

Birthdate: May 1953

Nationality: BRITISH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 27 Mar 1991

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR JAMES PETER KEETON

Birthdate: N/A

Nationality:

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 18 Apr 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN WATSON

Birthdate: N/A

Nationality:

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MR ANTHONY TERENCE BARRY

Birthdate: Jun 1950

Nationality: BRITISH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 27 Mar 1991

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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SUSAN BARRY

Birthdate: May 1953

Nationality: BRITISH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 27 Mar 1991

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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BRAKEL GROUP HOLDING BV

Birthdate: N/A

Nationality:

Address: 1 BEURSPLEIN 8911BE

Date Appointed: 01 Feb 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR BERNARDUS GERARDUS PETRUS CLAASZEN

Birthdate: Dec 1967

Nationality: DUTCH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 31 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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ALEXANDER LESLIE COOKE

Birthdate: Jul 1980

Nationality: BRITISH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 31 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES ASHLEY LAWSON HURDMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 05 Feb 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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WYNNE JONES

Birthdate: May 1953

Nationality: BRITISH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 01 Nov 1993

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER KEETON

Birthdate: Jul 1974

Nationality: BRITISH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 18 Apr 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN MATTHEWS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 24 ETON COURT MAES Y COED ROAD SOUTH GLAMORGAN CF144HZ

Date Appointed: 27 Mar 1991

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR TOM NEVILLE

Birthdate: Sep 1973

Nationality: IRISH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 09 Jan 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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GERBEN STILMA

Birthdate: Aug 1958

Nationality: DUTCH

Address: KROMSTRAAT 29 HOLLAND

Date Appointed: 16 Apr 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MARCEL ANNA WALTER THEUNISSEN

Birthdate: Apr 1963

Nationality: DUTCH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ANTONIOUS TERESIA MARIA VAN GERWEN

Birthdate: Oct 1961

Nationality: DUTCH

Address: JAN HABRAKENSTRAAT 8 5473 SV

Date Appointed: 16 Apr 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN WATSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CF32EX

Date Appointed: 01 Jul 2009

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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