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bernardus claaszen

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CLAASZEN, Bernardus Gerardus Petrus
Nationality: Dutch
Address: Cardiff, CF3 2EX

AIRVENT SMOKE CONTROL LTD
02301079
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-15

COOKE, Alexander Leslie
Director - Resigned
Appointed: 2019-07-31
Resigned: 2021-09-20

CROWE, Garrett
Director - Expired
Appointed: 2019-06-21

MCDANIEL, Liam
Director - Expired
Appointed: 2018-01-09

BRAKEL GROUP HOLDING BV
Director - Resigned
Appointed: 2011-02-01
Resigned: 2019-12-19

BARRY, Anthony Terence
Director - Resigned
Appointed:
Resigned: 2018-01-03

BARRY, Susan
Director - Resigned
Appointed:
Resigned: 2010-12-31

HURDMAN, Charles Ashley Lawson
Director - Resigned
Appointed: 2018-02-05
Resigned: 2019-07-31

JONES, Wynne
Director - Resigned
Appointed: 1993-11-01
Resigned: 2018-03-12

KEETON, James Peter
Director - Resigned
Appointed: 2017-04-18
Resigned: 2018-02-05

MATTHEWS, Stephen
Director - Resigned
Appointed:
Resigned: 2009-07-01

NEVILLE, Tom
Director - Resigned
Appointed: 2018-01-09
Resigned: 2019-06-21

STILMA, Gerben
Director - Resigned
Appointed: 2004-04-16
Resigned: 2007-04-26

THEUNISSEN, Marcel Anna Walter
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-01

VAN GERWEN, Antonious Teresia Maria
Director - Resigned
Appointed: 2004-04-16
Resigned: 2009-07-01

WATSON, Timothy John
Director - Resigned
Appointed: 2009-07-01
Resigned: 2017-04-18

KINGSPAN GROUP LIMITED
Secretary - Expired
Appointed: 2018-01-09

BARRY, Susan
Secretary - Resigned
Appointed:
Resigned: 2010-12-31

KEETON, James Peter
Secretary - Resigned
Appointed: 2017-04-18
Resigned: 2018-01-09

WATSON, Timothy John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2017-04-18

KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
02940609
LIVE
Date Incorporated:

COOKE, Alexander Leslie
Director - Active
Appointed: 2019-07-31

CROWE, Garrett
Director - Active
Appointed: 2019-06-21

MCDANIEL, Liam
Director - Active
Appointed: 2018-01-09

BRAKEL GROUP HOLDING BV
Director - Active
Appointed: 2011-02-01

BARRY, Anthony Terence
Director - Resigned
Appointed: 1994-10-13
Resigned: 2018-01-03

FRASER, Henry Alan Peter
Director - Resigned
Appointed: 1998-11-02
Resigned: 2008-09-09

HURDMAN, Charles Ashley Lawson
Director - Resigned
Appointed: 2018-02-05
Resigned: 2019-07-31

JONES, Wynne
Director - Resigned
Appointed: 1998-11-02
Resigned: 2018-03-12

KEETON, James Peter
Director - Resigned
Appointed: 2017-04-18
Resigned: 2018-02-05

MATTHEWS, Stephen
Director - Resigned
Appointed: 1995-05-01
Resigned: 2009-07-01

NEVILLE, Tom
Director - Resigned
Appointed: 2018-01-09
Resigned: 2019-06-21

STEPHENS, Graham Robertson
Director - Resigned
Appointed: 1994-06-20
Resigned: 1994-10-13

STILMA, Gerben
Director - Resigned
Appointed: 2004-04-16
Resigned: 2007-04-26

THEUNISSEN, Marcel Anna Walter
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-01

VAN GERWEN, Antonious Teresia Maria
Director - Resigned
Appointed: 2004-04-16
Resigned: 2009-07-01

WATSON, Timothy John
Director - Resigned
Appointed: 2009-07-01
Resigned: 2017-04-18

KINGSPAN GROUP LIMITED
Secretary - Active
Appointed: 2018-01-09

BARRY, Susan
Secretary - Resigned
Appointed: 1994-10-13
Resigned: 2010-12-31

JONES, Kathryn Louise
Secretary - Resigned
Appointed: 1994-06-20
Resigned: 1994-10-13

KEETON, James Peter
Secretary - Resigned
Appointed: 2017-04-18
Resigned: 2018-01-09

WATSON, Timothy John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2017-04-18

COLT INTERNATIONAL LIMITED
01222993
LIVE
Date Incorporated:

BAKER, Stephen Mark
Director - Resigned
Appointed: 2002-02-01
Resigned: 2023-12-31

BUCKINGHAM, Nicholas John
Director - Resigned
Appointed: 2014-11-05
Resigned: 2023-08-01

CROWE, Garrett
Director - Resigned
Appointed: 2020-04-17
Resigned: 2023-01-25

LEITCH, Andrew Jack
Director - Resigned
Appointed: 2019-11-18
Resigned: 2020-12-31

LIDDIARD, James Anderson
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

MCDANIEL, Liam
Director - Active
Appointed: 2020-04-17

OLIVER, Mark Stephen
Director - Resigned
Appointed: 2016-05-10
Resigned: 2020-12-31

WHITLOCK, Steven Paul
Director - Resigned
Appointed: 2015-07-29
Resigned: 2021-06-30

COMPTON, Paul David
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-03-04

CORR, Peter
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-03-04

DAVIS, Helen Mary
Director - Resigned
Appointed: 2014-01-13
Resigned: 2019-11-18

DELVE, Peter John
Director - Resigned
Appointed: 1996-06-10
Resigned: 2002-12-31

DYMOTT, Neil John
Director - Resigned
Appointed: 2007-01-02
Resigned: 2012-05-31

EARP, David William Henry
Director - Resigned
Appointed: 1994-10-01
Resigned: 2013-03-04

FERROL, David
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-12-31

GREEN, Charles John George
Director - Resigned
Appointed:
Resigned: 1996-06-14

HUMPHREY, Joanne
Director - Resigned
Appointed: 2011-04-28
Resigned: 2017-05-02

KEEN, Rodney Leonard
Director - Resigned
Appointed: 1993-09-22
Resigned: 1996-12-05

LANGFORD, Paul Wayne
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-03-04

MAJOR, Kenneth Leon
Director - Resigned
Appointed:
Resigned: 1993-09-22

MORTIMER, Steven Keith
Director - Resigned
Appointed: 2011-06-08
Resigned: 2013-03-04

NASH, Keith William
Director - Resigned
Appointed:
Resigned: 1993-09-30

O'HEA, Paul Jerome
Director - Resigned
Appointed:
Resigned: 2004-03-31

OHEA, Jerome
Director - Resigned
Appointed:
Resigned: 2001-12-01

RICKINSON, Keith William
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-03-31

ROSS, Andrew
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-09-30

SIDDALL, Rodney
Director - Resigned
Appointed:
Resigned: 1993-09-30

TROTTER, Hugh John
Director - Resigned
Appointed:
Resigned: 2000-03-31

VAN HAREN, Gerardus Hendrikus Maria
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-05-31

WARD PENNY, Michael Reginald
Director - Resigned
Appointed: 2006-02-01
Resigned: 2011-04-28

WEST, Simon James
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-05-07

WILLIAMS, David Anthony Ellis
Director - Resigned
Appointed: 2000-05-19
Resigned: 2003-01-20

CLARK, Donna Louise
Director - Active
Appointed: 2021-06-30

HICKS, Matthew
Director - Active
Appointed: 2023-08-01

KENNEDY, Michael
Director - Active
Appointed: 2023-01-25

ROTH, Raoul Eugene Camille
Director - Active
Appointed: 2022-04-01

KINGSPAN GROUP LIMITED
Secretary - Active
Appointed: 2020-04-17

HUMPHREY, Joanne
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2017-09-12

LIDDIARD, James Anderson
Secretary - Resigned
Appointed: 2017-09-12
Resigned: 2020-05-11

WARD PENNY, Michael Reginald
Secretary - Resigned
Appointed:
Resigned: 2006-02-01

WINFIELD, Paul John
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2013-02-01

COLT INTERNATIONAL HOLDINGS LIMITED
01917964
LIVE
Date Incorporated:

CROWE, Garrett
Director - Active
Appointed: 2020-04-17

LIDDIARD, James Anderson
Director - Active
Appointed: 2017-09-12

MCDANIEL, Liam
Director - Active
Appointed: 2020-04-17

DAVIS, Helen Mary
Director - Resigned
Appointed: 2013-02-01
Resigned: 2019-11-18

FAIRCHILD, Roy Dormer
Director - Resigned
Appointed:
Resigned: 1993-04-30

HUMPHREY, Joanne
Director - Resigned
Appointed: 2011-12-28
Resigned: 2017-05-02

LEITCH, Andrew Jack
Director - Resigned
Appointed: 2019-11-18
Resigned: 2020-12-31

O'HEA, Paul Jerome
Director - Resigned
Appointed:
Resigned: 2004-03-31

O'HEA, Simon
Director - Resigned
Appointed: 2002-04-02
Resigned: 2016-04-18

OHEA, Jerome
Director - Resigned
Appointed:
Resigned: 2002-04-02

OLIVER, Mark Stephen
Director - Resigned
Appointed: 2016-05-10
Resigned: 2020-12-31

POWELL, Edward William, Dr
Director - Resigned
Appointed: 1993-04-30
Resigned: 2001-02-20

WARD PENNY, Michael Reginald
Director - Resigned
Appointed: 2002-04-02
Resigned: 2011-04-30

KINGSPAN GROUP LIMITED
Secretary - Active
Appointed: 2020-05-11

HUMPHREY, Joanne
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2011-12-28

LIDDIARD, James Anderson
Secretary - Resigned
Appointed: 2017-09-12
Resigned: 2020-05-11

WARD PENNY, Michael Reginald
Secretary - Resigned
Appointed:
Resigned: 2011-05-03

WINFIELD, Paul
Secretary - Resigned
Appointed: 2011-12-28
Resigned: 2013-02-01

COLT GROUP LIMITED
00905918
LIVE
Date Incorporated:

LEITCH, Andrew Jack
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-12-31

LIDDIARD, James Anderson
Director - Active
Appointed: 2017-09-12

MILLER, Kenneth William
Director - Resigned
Appointed: 1999-09-01
Resigned: 2020-04-17

OLIVER, Mark Stephen
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-12-31

POSTON, Lindsay
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-04-17

VERLAGE, Lukas
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-12-31

WILSON, Robert Gordon
Director - Resigned
Appointed: 2014-11-04
Resigned: 2020-04-17

AULT, Patrick Denis
Director - Resigned
Appointed:
Resigned: 1999-09-30

DAVIS, Helen Mary
Director - Resigned
Appointed: 2012-05-08
Resigned: 2019-02-15

DELVE, Peter John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-12-31

FAIRCHILD, Roy Dormer
Director - Resigned
Appointed:
Resigned: 1993-04-30

FISHER, Robert John
Director - Resigned
Appointed: 2001-09-25
Resigned: 2009-05-31

GUILLOT, Christophe Francois Achille
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-12-18

HUMPHREY, Joanne
Director - Resigned
Appointed: 2011-03-29
Resigned: 2017-05-02

KLINCKE, Michael Ronald
Director - Resigned
Appointed: 2000-09-18
Resigned: 2014-06-16

LEBUS, Peter Adam
Director - Resigned
Appointed:
Resigned: 1999-09-30

LIGTVOET, Antonius Adrianus Cornelis
Director - Resigned
Appointed: 2004-05-25
Resigned: 2016-06-30

MENZIES, Graham Reid
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-06-07

O'HEA, Paul Jerome
Director - Resigned
Appointed:
Resigned: 2004-03-30

OHEA, Alan
Director - Resigned
Appointed:
Resigned: 1999-09-30

OHEA, Jerome
Director - Resigned
Appointed:
Resigned: 2000-09-18

OHEA, Simon
Director - Resigned
Appointed: 1993-01-22
Resigned: 2016-04-18

PASCALL, David Lewis
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-06-07

POTET, Pierre Claude
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-05-31

POWELL, Edward William, Dr
Director - Resigned
Appointed: 1992-07-29
Resigned: 1999-10-18

ROSS, Andrew
Director - Resigned
Appointed: 2012-02-13
Resigned: 2014-11-04

THORNTON, Simon William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-07-31

VAN HAREN, Gerardus Hendrikus Maria
Director - Resigned
Appointed: 1999-09-30
Resigned: 2008-05-31

WARD-PENNY, Michael Reginald
Director - Resigned
Appointed: 2004-03-30
Resigned: 2011-04-30

WESLEY YATES, David Peter Christiern
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-05-08

WILLIAMS, David Anthony Ellis
Director - Resigned
Appointed: 2000-02-09
Resigned: 2003-01-20

CROWE, Garrett
Director - Resigned
Appointed: 2020-04-17
Resigned: 2023-01-25

MCDANIEL, Liam
Director - Active
Appointed: 2020-04-17

KENNEDY, Michael
Director - Active
Appointed: 2023-01-25

ROTH, Raoul Eugene Camille
Director - Active
Appointed: 2022-04-01

LIDDIARD, James Anderson
Secretary - Resigned
Appointed: 2017-09-12
Resigned: 2020-05-11

HUMPHREY, Joanne
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2017-09-12

WARD PENNY, Michael Reginald
Secretary - Resigned
Appointed:
Resigned: 2011-05-03

KINGSPAN GROUP LIMITED
Secretary - Active
Appointed: 2020-04-17

TROLDTEKT LIMITED
00257636
LIVE
Date Incorporated:

CROWE, Garrett
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-12-31

HOUBEN, Dirk
Director - Resigned
Appointed: 2011-09-05
Resigned: 2023-03-15

LEITCH, Andrew Jack
Director - Resigned
Appointed: 2019-11-18
Resigned: 2020-12-31

LIDDIARD, James Anderson
Director - Resigned
Appointed: 2017-09-12
Resigned: 2023-03-15

MCDANIEL, Liam
Director - Resigned
Appointed: 2020-04-17
Resigned: 2023-03-15

OLIVER, Mark Stephen
Director - Resigned
Appointed: 2016-05-10
Resigned: 2020-12-31

DAVIS, Helen Mary
Director - Resigned
Appointed: 2005-02-01
Resigned: 2019-11-18

DELVE, Peter John
Director - Resigned
Appointed: 1998-08-26
Resigned: 2001-05-01

EARP, David William Henry
Director - Resigned
Appointed: 2001-05-01
Resigned: 2013-03-04

FAIRCHILD, Roy Dormer
Director - Resigned
Appointed:
Resigned: 1993-04-30

GREEN, Charles John George
Director - Resigned
Appointed:
Resigned: 1996-03-01

HUMPHREY, Joanne
Director - Resigned
Appointed: 2011-04-12
Resigned: 2017-05-02

MARSHALL, Frank Graham, Dr
Director - Resigned
Appointed: 1993-07-12
Resigned: 1998-08-26

O'HEA, Paul Jerome
Director - Resigned
Appointed:
Resigned: 2004-03-31

OHEA, Jerome
Director - Resigned
Appointed:
Resigned: 2001-05-01

OHEA, Simon
Director - Resigned
Appointed: 1998-08-26
Resigned: 2016-04-18

POWELL, Edward William, Dr
Director - Resigned
Appointed: 1993-04-30
Resigned: 2001-02-20

WARD PENNY, Michael Reginald
Director - Resigned
Appointed: 2001-05-01
Resigned: 2011-04-30

BUCKINGHAM, Nicholas John
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-03-15

COOKE, Alexander Leslie
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-03-15

HEEAGER NYSTRUP, Michael
Director - Active
Appointed: 2023-03-15

JUHLIN, Claus
Director - Active
Appointed: 2023-03-15

LAWLOR, Alan
Director - Active
Appointed: 2023-03-15

MCAULIFFE, Ian
Director - Active
Appointed: 2023-03-15

ROTH, Raoul Eugene Camille
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-03-15

KINGSPAN GROUP LIMITED
Secretary - Active
Appointed: 2020-05-11

HUMPHREY, Joanne
Secretary - Resigned
Appointed: 2011-03-28
Resigned: 2012-03-31

LIDDIARD, James Anderson
Secretary - Resigned
Appointed: 2017-09-12
Resigned: 2020-05-11

WARD PENNY, Michael Reginald
Secretary - Resigned
Appointed:
Resigned: 2011-05-03

WINFIELD, Paul
Secretary - Resigned
Appointed: 2012-03-31
Resigned: 2013-02-01

COLT INVESTMENTS
02647060
LIVE
Date Incorporated:

CROWE, Garrett
Director - Resigned
Appointed: 2020-04-17
Resigned: 2022-11-15

LEITCH, Andrew Jack
Director - Resigned
Appointed: 2020-04-28
Resigned: 2020-12-31

MCDANIEL, Liam
Director - Active
Appointed: 2020-04-17

OLIVER, Mark Stephen
Director - Resigned
Appointed: 2020-04-28
Resigned: 2020-12-31

CORBISIERO, Jane Anne
Director - Resigned
Appointed: 2011-05-11
Resigned: 2020-04-17

FAIRCHILD, Roy Dormer
Director - Resigned
Appointed: 1991-11-11
Resigned: 1993-04-30

FITZSIMONS, Christina Mary
Director - Resigned
Appointed: 2011-05-11
Resigned: 2020-04-17

GILCHRIST, Clare Mary
Director - Resigned
Appointed: 2011-05-11
Resigned: 2020-04-17

LEACH, Juliette Mary
Director - Resigned
Appointed: 2011-05-11
Resigned: 2020-04-17

LEBUS, Patricia
Director - Resigned
Appointed: 2011-05-11
Resigned: 2020-04-17

O'HEA, Paul Jerome
Director - Resigned
Appointed: 1995-11-27
Resigned: 2004-03-01

O'HEA, Peter
Director - Resigned
Appointed: 2011-05-11
Resigned: 2020-04-17

O'HEA, Simon
Director - Resigned
Appointed: 2004-03-01
Resigned: 2020-04-17

OHEA, Alan
Director - Resigned
Appointed: 1991-12-11
Resigned: 2020-04-17

OHEA, Jerome
Director - Resigned
Appointed: 1991-12-11
Resigned: 2020-04-17

OHEA, Paul Jerome
Director - Resigned
Appointed: 2011-05-11
Resigned: 2020-04-17

POWELL, Edward William, Dr
Director - Resigned
Appointed: 1993-04-30
Resigned: 1999-10-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-09-19
Resigned: 1991-11-11

ROTH, Raoul Eugene Camille
Director - Active
Appointed: 2022-04-01

KINGSPAN GROUP LIMITED
Secretary - Active
Appointed: 2020-05-11

HUMPHREY, Joanne
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2017-09-12

LIDDIARD, James Anderson
Secretary - Resigned
Appointed: 2017-09-12
Resigned: 2020-05-11

WARD PENNY, Michael Reginald
Secretary - Resigned
Appointed: 1991-11-11
Resigned: 2012-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-09-19
Resigned: 1991-11-11

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