PACE TIMBER SYSTEMS LIMITED

Company number 03875370

18 officers / 15 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
• Role: Secretary
• Appointed on: 1 December 2006

DOHERTY, Geoff Patrick

• Correspondence address: 11 Somerton, Castleknock Golf Club, Porterstown Road, Castleknock, Dublin 15, Ireland
• Role: Director
• Date of birth: April 1971
• Appointed on: 31 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

MURTAGH, Gene

• Correspondence address: Ballybarrack House, Ardee Road, Dundalk, Co. Louth, Ireland, IRISH
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 December 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KEY, Philip Robertson

• Correspondence address: Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, United Kingdom, MK43 7HY
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Managing Director

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1999
• Resigned on: 14 December 1999

BYE, Timothy

• Correspondence address: 44 Church Lane, Underwood, Nottingham, Nottinghamshire, NG16 5FS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2002
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Site Operations Director

FEENEY, Brendan

• Correspondence address: 86 The Grove, Celbridge, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 December 2006
• Resigned on: 31 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KEY, Philip Robertson

• Correspondence address: Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, United Kingdom, MK43 7HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 December 1999
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KING, Terry Charles John

• Correspondence address: 34 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 October 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

MARSON, Trevor John

• Correspondence address: Flitch Cottage, The Grange, Wychnor, Staffordshire, DE13 8BU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 January 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Groupsite Operations Director

MCCARTHY, Gilbert

• Correspondence address: Forest Haven, Cabra, Kingscourt, Co Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2006
• Resigned on: 31 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MONKS, David

• Correspondence address: Glen Auldyn Lodge, Glen Auldyn, Lezayre Ramsey, Isle Of Man, IM7 2AH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 May 2005
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULVIHILL, Dermot

• Correspondence address: Cloverhill, Balrath Road, Kells, Meath, Ireland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 December 2006
• Resigned on: 31 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURTAGH, Brendan

• Correspondence address: Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 December 2006
• Resigned on: 31 December 2007
• Nationality: Irish
• Occupation: Director

O'SULLIVAN, Patrick

• Correspondence address: Carragoona, Bray Road, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2006
• Resigned on: 31 July 2007
• Nationality: Irish
• Occupation: Director

PRITCHARD, Jason Edward

• Correspondence address: Rose Cottage 4 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 December 1999
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Commercial Director

PROCTOR, David Stephen

• Correspondence address: Low Hollins Frostrow Lane, Sedbergh, Cumbria, LA10 5JU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 December 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Director Non Exec

MK COMPANY DIRECTORS LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1999
• Resigned on: 14 December 1999