Cross Check

EVER 2479 LIMITED

Company Number

05210007

Private limited company
Active
OverviewPeopleRelated
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KINGSPAN GROUP LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ

TAYLOR, Howard John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Greenfield Business Park No 2 Greenfield Holywell CH8 7GJ
Country of Residence
England

HANNAH, Paul George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Falfield Close Lisvane Cardiff CF14 0GB

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

BULLOUGH, Peter James Cameron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenfield Business Park No 2 Greenfield Holywell CH8 7GJ
Country of Residence
England

DOHERTY, Geoff Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Durrow 10 Deerpark Road, Castleknock Dublin 15 Ireland
Country of Residence
Ireland

EPERJESI, Louis Leslie Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Kenelm Gardens Cheltenham Gloucestershire GL53 0JW
Country of Residence
United Kingdom

MCCARTHY, Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forrest Haven Cabra Kingscourt Co. Cavan Ireland
Country of Residence
Ireland

MULVIHILL, Dermot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cloverhill Balrath Road Kells Meath Ireland
Country of Residence
Ireland

MURTAGH, Gene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballybarrack House Ardee Road Dundalk Louth Ireland
Country of Residence
Ireland

NIXON, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 St James Road Rainhill Prescot Merseyside L35 0PG
Country of Residence
England

WILLIAMS, David Nicholas Owen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Seabank The Esplanade Penarth CF64 3AR

WILSON, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Southbank Close 22 Southbank Close Hereford Herefordshire HR1 2TQ England
Country of Residence
Ireland

EVERDIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Kingspan Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bagillt Road Greenfield Business Park No. 2, Greenfield Holywell Clwyd CH8 7GJ England