JELD-WEN UK LIMITED

Company number 00499622

60 officers / 57 resignations

DOS SANTOS MAYA VIANNA, Gustavo

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 February 2024
• Nationality: Portuguese,Brazilian
• Country of residence: Luxembourg
• Occupation: Director

GAFFEY, Dominic

• Correspondence address: Jeld-Wen Uk Limited, 5th Floor Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOYLE, Jeremy Stephen

• Correspondence address: Jeld-Wen Uk Limited, 5th Floor Radcliffe House, Lode Lane, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo

DODD, Keith Charles

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Resigned): Secretary
• Appointed on: 2 January 2019
• Resigned on: 23 June 2022

GODWIN, Andrew Peter

• Correspondence address: 5 Oakdale Close, Pensnett, Brierley Hill, West Midlands, England, DY5 4PY
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 23 August 2018

GRANT, Graham Howard

• Correspondence address: The Old Barn, Cusworth, Doncaster, South Yorkshire, DN5 7TR
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 4 June 1997
• Nationality: British

KAP, Brent

• Correspondence address: 5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Vice President

KINTZINGER, Douglas Paul

• Correspondence address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 29 March 2009
• Nationality: American
• Occupation: Senior Vice President

MARTIN, Christopher Jonathan

• Correspondence address: 12 Lonsdale Meadows, Boston Spa, Wetherby, West Yorkshire, England, LS23 6DQ
• Role (Resigned): Secretary
• Appointed on: 19 April 2016
• Resigned on: 31 July 2018

PARKER, Malcolm Stuart

• Correspondence address: 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 8 October 1999
• Nationality: British

STIRLAND, David

• Correspondence address: 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 29 March 1999
• Nationality: British

TAYLOR, Richard John

• Correspondence address: 149 Bilborough Road, Nottingham, United Kingdom, NG8 4DS
• Role (Resigned): Secretary
• Appointed on: 10 October 2011
• Resigned on: 19 April 2016

WARD, Michael Gordon

• Correspondence address: 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 10 October 2011
• Nationality: British

CARR, Peter John

• Correspondence address: 20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 28 March 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

CHRISTENSEN, William James Graburn

• Correspondence address: Jeld-Wen Uk Limited, 5th Floor Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 June 2022
• Resigned on: 30 September 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

COPPER, Melvin Graham

• Correspondence address: Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Randy George

• Correspondence address: 26 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 July 2001
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Chief Executive

DE VAUL, Franklin Day

• Correspondence address: 248 Mountain View Blvd., Klamath Falls 97601, Oregon Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 21 September 1999
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Company Executive

DE VRIES, Jan Ernst

• Correspondence address: De Buorren 41, Hh Lippenhuizen 8408, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 28 March 1992
• Resigned on: 16 December 1992
• Nationality: Dutch
• Occupation: Company Director

DILKS, Nigel Jonathan

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 September 2023
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DODD, Keith Charles

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 July 2018
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales Europe

FAWCETT, Richard Martin

• Correspondence address: Harewood Grange Pontefract Road, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 28 March 1992
• Resigned on: 22 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMANTLE, Vivienne Lucy

• Correspondence address: 4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 May 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: European Managing Director

GODWIN, Andrew Peter

• Correspondence address: 5 Oakdale Close, Pensnett, Brierley Hill, West Midlands, England, DY5 4PY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 July 2018
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRANT, Graham Howard

• Correspondence address: The Old Barn, Cusworth, Doncaster, South Yorkshire, DN5 7TR
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 28 March 1992
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Company Director

GREGORY, James Terence

• Correspondence address: 88 London Road, Retford, Nottinghamshire, DN22 7DX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 July 1995
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director Sales And Marketing

GUERNSEY, David Richard

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2019
• Resigned on: 23 June 2022
• Nationality: American
• Country of residence: England
• Occupation: Svp, President Europe

HEADS, David Rodney

• Correspondence address: 25 Malaga Close, Newcastle Upon Tyne, Tyne & Wear, NE5 1YB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 November 2001
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Managing Director

HOLMES, John Reginald

• Correspondence address: 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 June 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

HUNTER, David

• Correspondence address: Meadow View, Castle Farm, Ladyfield Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 1998
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Company Director

KINTZINGER, Douglas Paul

• Correspondence address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 August 1999
• Resigned on: 29 March 2009
• Nationality: American
• Occupation: Senior Vice President

LAX, Barry

• Correspondence address: 17 Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 1995
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Director

LONG, William Peter

• Correspondence address: Vine Cottage, Ashwell, Royston, Hertfordshire, SG7 5NW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 May 1999
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Company Director

LUNTLEY, Alan

• Correspondence address: Glebe House, Melton Road Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 2AJ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 28 March 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Company Director

MADSEN, Ole

• Correspondence address: 17 Golfparken, Dk-9670 Logstor, Denmark
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 2011
• Resigned on: 12 July 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer