PACE TIMBER SYSTEMS LIMITED officers and directors : Companies House Number 03875370

MR GEOFF PATRICK DOHERTY

Director

Correspondence address: 11 SOMERTON, CASTLEKNOCK GOLF CLUB, PORTERSTOWN ROAD, CASTLEKNOCK, DUBLIN 15, IRELAND

Appointed: 2011-05-31
Occupation: FINANCE DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: April 1971

MR GENE MURTAGH

Director

Correspondence address: BALLYBARRACK HOUSE, ARDEE ROAD, DUNDALK, CO. LOUTH, IRELAND, IRISH

Appointed: 2006-12-01
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: May 1971

KINGSPAN GROUP LIMITED

Secretary Corporate

Correspondence address: GREENFIELD BUSINESS PARK NO 2, BAGILLT ROAD, GREENFIELD, HOLYWELL, CH8 7GJ

Appointed: 2006-12-01
Nationality: BRITISH

PATRICK O' SULLIVAN

Director Resigned

Correspondence address: CARRAGOONA, BRAY ROAD, DUBLIN 18, IRELAND, IRISH

Appointed: 2006-12-01
Resigned: 2007-07-31
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: March 1959

GILBERT MCCARTHY

Director Resigned

Correspondence address: FOREST HAVEN, CABRA, KINGSCOURT, CO CAVAN, IRELAND, IRISH

Appointed: 2006-12-01
Resigned: 2009-10-31
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: REPUBLIC OF IRELAND
Date of birth: May 1971

BRENDAN FEENEY

Director Resigned

Correspondence address: 86 THE GROVE, CELBRIDGE, KILDARE, IRELAND

Appointed: 2006-12-01
Resigned: 2009-10-31
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: April 1972

MR DERMOT MULVIHILL

Director Resigned

Correspondence address: CLOVERHILL, BALRATH ROAD, KELLS, MEATH, IRELAND

Appointed: 2006-12-01
Resigned: 2011-05-31
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: December 1949

BRENDAN MURTAGH

Director Resigned

Correspondence address: DUNHEEDA, KINGSCOURT, CO.CAVAN, IRELAND, IRISH

Appointed: 2006-12-01
Resigned: 2007-12-31
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: September 1945

TERRY CHARLES JOHN KING

Director Resigned

Correspondence address: 34 TIDESWELL CLOSE, WEST HUNSBURY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9XY

Appointed: 2005-10-14
Resigned: 2006-12-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1950

MR DAVID MONKS

Director Resigned

Correspondence address: GLEN AULDYN LODGE, GLEN AULDYN, LEZAYRE RAMSEY, ISLE OF MAN, IM7 2AH

Appointed: 2005-05-25
Resigned: 2006-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1951

MR TREVOR JOHN MARSON

Director Resigned

Correspondence address: FLITCH COTTAGE, THE GRANGE, WYCHNOR, STAFFORDSHIRE, DE13 8BU

Appointed: 2004-01-05
Resigned: 2006-12-01
Occupation: GROUPSITE OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1961

TIMOTHY BYE

Director Resigned

Correspondence address: 44 CHURCH LANE, UNDERWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 5FS

Appointed: 2002-08-01
Resigned: 2003-11-03
Occupation: SITE OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: February 1959

MR PHILIP ROBERTSON KEY

Secretary Resigned

Correspondence address: YIELDEN COTTAGE MOOR END ROAD, RADWELL, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK43 7HY

Appointed: 1999-12-14
Resigned: 2006-12-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1955

MR PHILIP ROBERTSON KEY

Director Resigned

Correspondence address: YIELDEN COTTAGE MOOR END ROAD, RADWELL, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK43 7HY

Appointed: 1999-12-14
Resigned: 2006-12-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1955

JASON EDWARD PRITCHARD

Director Resigned

Correspondence address: ROSE COTTAGE 4 THE MOOR, CARLTON, BEDFORD, BEDFORDSHIRE, MK43 7JR

Appointed: 1999-12-14
Resigned: 2006-12-01
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: September 1966

DAVID STEPHEN PROCTOR

Director Resigned

Correspondence address: LOW HOLLINS FROSTROW LANE, SEDBERGH, CUMBRIA, LA10 5JU

Appointed: 1999-12-14
Resigned: 2001-12-31
Occupation: DIRECTOR NON EXEC
Nationality: BRITISH
Country of residence: UK
Date of birth: December 1947

MK COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 198 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LL

Appointed: 1999-11-11
Resigned: 1999-12-14
Nationality: BRITISH
Date of birth: February 1990

MK COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 198 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LL

Appointed: 1999-11-11
Resigned: 1999-12-14
Nationality: BRITISH