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AUTOGLASS INTERNATIONAL (UK) LIMITED

Company number 01660920

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Officers: 14 officers / 11 resignations

MORGAN, Neil Andrew Fraser

Correspondence address
C/O 1, Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
Role
Secretary
Appointed on
22 October 2010

BASS, Robert

Correspondence address
C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
Role
Director
Date of birth
August 1959
Appointed on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Group Legal Counsel Cor

MELLER, David Brian

Correspondence address
C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
Role
Director
Date of birth
March 1966
Appointed on
18 February 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

ADIGHIBE, Uloma Nkechi

Correspondence address
Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
22 October 2010
Nationality
British
Occupation
Company Secretary

BASS, Robert

Correspondence address
42 St David's Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
15 August 2003
Nationality
British

BASS, Robert

Correspondence address
Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
Role Resigned
Secretary
Appointed before
6 November 1992
Resigned on
23 April 1998
Nationality
British

MORGAN, Tina Jane

Correspondence address
3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
Role Resigned
Secretary
Appointed on
23 April 1998
Resigned on
1 February 2003
Nationality
British

TARN, Elizabeth Jill

Correspondence address
Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
Role Resigned
Secretary
Appointed on
15 August 2003
Resigned on
2 January 2007
Nationality
British
Occupation
Group Legal Counsel

VENTURINI, Diane Patricia

Correspondence address
76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
16 March 2009
Nationality
British

BANKS, Peter Hitchen

Correspondence address
1 Homefield Close, Woodham, Surrey, KT15 3QH
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 April 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Adrian Ford

Correspondence address
41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 July 1993
Resigned on
14 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUBNER, Ronald

Correspondence address
Southridge Hook Lane, Shere, Guildford, Surrey, GU5 9QH
Role Resigned
Director
Date of birth
January 1934
Appointed before
6 November 1992
Resigned on
17 November 2004
Nationality
British
Occupation
Business Executive

MILLARD, Dennis Henry

Correspondence address
Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
Role Resigned
Director
Date of birth
February 1949
Appointed before
6 November 1992
Resigned on
21 July 1993
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

SHAKINOVSKY, Manfred Louis

Correspondence address
Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL
Role Resigned
Director
Date of birth
May 1944
Appointed before
6 November 1992
Resigned on
18 February 2004
Nationality
British
Country of residence
England
Occupation
Business Executive