NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED

Company number 01612587

45 officers / 40 resignations

BOON, Stuart Jonathan

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RASIWALA, Rizwan Joakim

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 13 January 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

REYNOLDS, James William

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SANGHERA, Kashmir Singh

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, United Kingdom, B77 4AS
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WATTERS, Peter John

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUXLEY, Geoffrey

• Correspondence address: 50 Gainsborough Crescent, Birmingham, West Midlands, B43 7LB
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 10 December 2018
• Nationality: British

LLOYD, Gwyn Rhys

• Correspondence address: 3 Beardmore Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1DE
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 28 January 1993
• Nationality: British

PATEL, Tina

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 26 August 2022

WALTERS, Raymond Brian Richard

• Correspondence address: 16 Morley Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9EW
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: General Manager

BERRESFORD DUTTON, Malcolm

• Correspondence address: 1 The Russells, Shrewsbury Road, Shifnal, Shropshire, TF11 8AP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 October 1994
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

BETTINSON, John Richard

• Correspondence address: 4 Pritchatts Road, Edgbaston, Birmingham, West Midlands, B15 2QT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 11 November 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Solicitor

BROWN, Keven Francis

• Correspondence address: 12 Keel Gardens, Southborough, Tunbridge Wells, Kent, TN4 0JQ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 28 November 1991
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Director

BUTLER, John

• Correspondence address: 12 Larch Close, Underwood, Nottingham, Nottinghamshire, NG16 5FA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 November 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

CAISTOR, Richard Geoffrey

• Correspondence address: St. Petrock Barns, Trevengenow St. Ervan, Wadebridge, Cornwall, PL27 7SZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 28 November 1991
• Resigned on: 31 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Chairman

CARTWRIGHT, Allan

• Correspondence address: 7 Telford Street, Atherton, Manchester, Lancashire, M46 0QH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 November 1993
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Company Director

COETSEE, Nicola Christine

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 April 2021
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALDSON, Barry

• Correspondence address: 94 Midland Road, Olney, Buckinghamshire, England, MK46 4BP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 October 2015
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HOLLAND, Peter Leslie

• Correspondence address: 2 Hollin Barn Court, Great Fryupdale Lealholm, Whitby, North Yorkshire, YO21 2AS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 November 2003
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUGGINS, Keith James

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 November 2005
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUGGINS, Keith James

• Correspondence address: Quendale House Woburn Close, Longthorpe, Peterborough, PE3 6XP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 November 2001
• Resigned on: 19 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KITT, Martin

• Correspondence address: 22 Westfield Road, Slough, Berkshire, SL2 1HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 November 1992
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Company Director

LLOYD, Gwyn Rhys

• Correspondence address: 3 Beardmore Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1DE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 28 November 1991
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Director & Chief Executive

LOMAS, Philip Thomas

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 November 1992
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

MARSDEN, Michael Peter

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, United Kingdom, B77 4AS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 November 2010
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCARTHY, Michael John

• Correspondence address: 30 Woodfield Road, Forest Hill Talbot Green, Pontyclun, Mid Glamorgan, CF7 8JF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 28 November 1991
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MILLER, Adrian Paul

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 November 2003
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Adrian Paul

• Correspondence address: 8 Chelmsford Close, Mickleover, Derby, DE3 5PU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 November 1995
• Resigned on: 17 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORGAN, David

• Correspondence address: 3 The Court, Great Hay, Sutton Hill, Telford, Shropshire, United Kingdom, TF74EU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 November 1999
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEEF, Humphrey

• Correspondence address: Windsor Glass Co Ltd, Vansittart Estate, Windsor, Berkshire, SL4 1SB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 November 1999
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Managing Director

PALING, Nigel William

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 March 2020
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Mark Darren

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 November 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, Robert

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, United Kingdom, B77 4AS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 November 2012
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Robert

• Correspondence address: 19 Churston Road, Ashgate, Chesterfield, Derbyshire, S40 1HR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 28 November 1991
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Director

PEARSON, Stuart Robert

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 13 January 2023
• Resigned on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PUGH, David Tudor

• Correspondence address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 November 2017
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director