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Kingspan Services (UK) Limited

Directors

Current

3

Retired

12

Closed

—

Director Details

Director Name	Mr Peter James Cameron Bullough
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 January 2011 (12 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Lilac Cottage Grove Road, Mollington Chester Cheshire CH1 6LG Wales

Director Name	Steven De Rynck
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Belgian
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 January 2024 (25 years, 6 months after company formation)
Appointment Duration	4 months
Assigned Occupation	Company Director
Country of Residence	Belgium
Correspondence Address	Greenfield Business Park No 2 Greenfield Holywell Flintshire CH8 7GJ Wales

Director Name	Kingspan Group Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 May 2005 (6 years, 10 months after company formation)
Appointment Duration	19 years
Corporation	This director is a corporation
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	David Nicholas Owen Williams
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1998 (1 week, 2 days after company formation)
Appointment Duration	6 years, 10 months (Resigned 06 May 2005)
Assigned Occupation	Company Director
Correspondence Address	71 Seabank The Esplanade Penarth CF64 3AR Wales

Director Name	Paul George Hannah
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 1998 (1 week, 2 days after company formation)
Appointment Duration	6 years, 10 months (Resigned 06 May 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Falfield Close Lisvane Cardiff CF14 0GB Wales

Director Name	Mark Crimmins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2005 (6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 25 August 2006)
Assigned Occupation	Company Director
Correspondence Address	21 Fenby Gardens Scarborough North Yorkshire YO12 5LB

Director Name	Mr Louis Leslie Alexander Eperjesi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2005 (6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 July 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kenelm Gardens Cheltenham Gloucestershire GL53 0JW Wales

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2005 (6 years, 10 months after company formation)
Appointment Duration	6 years (Resigned 31 May 2011)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2005 (6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 December 2007)
Assigned Occupation	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2005 (6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 March 2010)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Ballybarrack House Ardee Road Dundalk Co. Louth Irish

Director Name	Mr Gilbert McCarthy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2009 (11 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (Resigned 01 January 2018)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Forrest Haven Cabra Kingscourt Co. Cavan Ireland

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2011 (12 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 01 January 2018)
Assigned Occupation	Finance Director
Country of Residence	Ireland
Correspondence Address	Durrow 10 Deerpark Road, Castleknock Dublin 15 Ireland

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1998 (same day as company formation)
Appointment Duration	1 week, 2 days (Resigned 10 July 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1998 (same day as company formation)
Appointment Duration	1 week, 2 days (Resigned 10 July 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1998 (same day as company formation)
Appointment Duration	1 week, 2 days (Resigned 10 July 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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