KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED

02940609
UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QF

People & Contacts

Contact Details
Registered Address UNIT 7 GROUND FLOOR
BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD PETERSFIELD HAMPSHIRE

GU32 3QF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIRVENT SYSTEMS (SERVICES) LIMITED 21 Oct 1994 - 10 May 2016
MONTACOVE ENTERPRISES LIMITED 20 Jun 1994 - 21 Oct 1994
BRAKEL AIRVENT LTD 10 May 2016 - 04 Feb 2019
People

Current directors

KINGSPAN GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NO. 2 BAGILLT ROAD GREENFIELD CH87GJ

Date Appointed: 09 Jan 2018

Appointment Type: C

Other Appointments: None

View Director

DONNA LOUISE CLARK

Birthdate: Dec 1972

Nationality: BRITISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

View Director

MATTHEW HICKS

Birthdate: Jul 1970

Nationality: BRITISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

MICHAEL KENNEDY

Birthdate: Dec 1984

Nationality: IRISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 25 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

LIAM MCDANIEL

Birthdate: May 1972

Nationality: IRISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 09 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

RAOUL EUGENE CAMILLE ROTH

Birthdate: Dec 1966

Nationality: FRENCH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SUSAN BARRY

Birthdate: May 1953

Nationality: BRITISH

Address: 29 OAKMEAD ROAD LLANHARAN MID GLAMORGAN CF729FB

Date Appointed: 13 Oct 1994

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

View Director

KATHRYN LOUISE JONES

Birthdate: N/A

Nationality: BRITISH

Address: 29 ST WOOLLOS ROAD GWENT NP94GN

Date Appointed: 20 Jun 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES PETER KEETON

Birthdate: N/A

Nationality:

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 18 Apr 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY JOHN WATSON

Birthdate: N/A

Nationality:

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY TERENCE BARRY

Birthdate: Jun 1950

Nationality: BRITISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 13 Oct 1994

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR NICHOLAS JOHN BUCKINGHAM

Birthdate: Sep 1960

Nationality: BRITISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 30 Jun 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MR BERNARDUS GERARDUS PETRUS CLAASZEN

Birthdate: Dec 1967

Nationality: DUTCH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 31 Jul 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER LESLIE COOKE

Birthdate: Jul 1980

Nationality: BRITISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 31 Jul 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

GARRETT CROWE

Birthdate: Apr 1967

Nationality: IRISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 21 Jun 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

HENRY ALAN PETER FRASER

Birthdate: Apr 1952

Nationality: BRITISH

Address: 35 DOVER WAY CROXLEY GREEN HERTFORDSHIRE WD33SD

Date Appointed: 02 Nov 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES ASHLEY LAWSON HURDMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 05 Feb 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

WYNNE JONES

Birthdate: May 1953

Nationality: BRITISH

Address: 5 BRYNMAWR PLACE MID GLAMORGAN CF349PB

Date Appointed: 02 Nov 1998

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES PETER KEETON

Birthdate: Jul 1974

Nationality: BRITISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 18 Apr 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN MATTHEWS

Birthdate: Jun 1963

Nationality: BRITISH

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

Date Appointed: 01 May 1995

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

TOM NEVILLE

Birthdate: Sep 1973

Nationality: IRISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 09 Jan 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM ROBERTSON STEPHENS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 21 BRINKWORTHY ROAD BS161DP

Date Appointed: 20 Jun 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR MARCEL ANNA WALTER THEUNISSEN

Birthdate: Apr 1963

Nationality: DUTCH

Address: 23 CADDEN BOSCH 5051VA

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR TIMOTHY JOHN WATSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD HAMPSHIRE GU323QF

Date Appointed: 01 Jul 2009

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director