Kingspan Off-Site (Timber Engineering) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128829278People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpKingspan Group LimitedCurrent secretary
Appointed 2006-12-01 · 19 yrs
Show 14 historical appointments
PW
Peter WilsonResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
GD
Geoff DohertyResigned director
Resigned 2011-05-31 · 6 yrs · Finance Director
GM
Gene MurtaghResigned director
Resigned 2006-12-01 · 11 yrs · Director
GM
Gilbert MccarthyResigned director
Resigned 2006-12-01 · 2 yrs · Director
PO
Patrick O SullivanResigned director
Resigned 2006-12-01 · Director
BF
Brendan FeeneyResigned director
Resigned 2006-12-01 · 2 yrs · Director
DM
Dermot MulvihillResigned director
Resigned 2006-12-01 · 4 yrs · Director
BM
Brendan MurtaghResigned director
Resigned 2006-12-01 · 1 yr · Director
WM
William MarshResigned director
Resigned 2005-10-11 · 1 yr · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-12-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-12-11
JP
Jason PritchardResigned director
Resigned 2002-12-11 · 3 yrs · Director
PK
Resigned 2002-12-11 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active