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Building Innovation (Group) Limited

Directors

Current

Retired

5

Closed

2

Director Details

Director NameMr Peter Charles Wilson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityIrish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date02 November 2012 (1 year, 11 months after company formation)
Appointment Duration7 years, 10 months (Closed 22 September 2020)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address2 Cypress Gardens
Overbury Road
Hereford
HR1 1JU
Wales
Director NameKingspan Group Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date02 November 2012 (1 year, 11 months after company formation)
Appointment Duration7 years, 10 months (Closed 22 September 2020)
CorporationThis director is a corporation
Correspondence AddressBagillt Road Greenfield Business Park
No.2 Greenfield
Holywell
Clwyd
CH8 7GJ
Wales
Director NameWendy Jean Brown
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 November 2010 (same day as company formation)
Appointment Duration1 year, 11 months (Resigned 02 November 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Warwick Road
Stratford Upon Avon
CV37 6YW
Director NameMichelle Louise Hepburn
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 November 2010 (same day as company formation)
Appointment Duration1 year, 11 months (Resigned 02 November 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Warwick Road
Stratford Upon Avon
CV37 6YW
Director NameRaymond Brown
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 November 2010 (same day as company formation)
Appointment Duration3 years, 1 month (Resigned 31 December 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Warwick Road
Stratford Upon Avon
CV37 6YW
Director NameStuart Fredrick Hepburn
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 November 2010 (same day as company formation)
Appointment Duration3 years, 10 months (Resigned 30 September 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Warwick Road
Stratford Upon Avon
CV37 6YW
Director NameMr Alan Lawlor
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 November 2012 (1 year, 11 months after company formation)
Appointment Duration5 years, 10 months (Resigned 01 September 2018)
Assigned Occupation Head Of M&A
Country of ResidenceIreland
Correspondence Address67 Anglesea Road
Ballsbridge
Dublin
D04 E2w5

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