CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

Company number 01989260

33 officers / 30 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role: Secretary
• Appointed on: 30 June 2008

LLOYD, Andrew Nigel

• Correspondence address: C/O Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Director
• Date of birth: August 1955
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROTHEROE, David Jason Lloyd

• Correspondence address: C/O Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Director
• Date of birth: December 1952
• Appointed on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 30 June 2005
• Nationality: British

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 6 December 1993
• Nationality: British

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 27 July 1995
• Nationality: British

RICHARDSON, Karen

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

BROWN, Philip Crabtree

• Correspondence address: 19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 August 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Personnel Manager

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 September 1997
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

CLARK, Martin

• Correspondence address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 May 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

COHEN, Daniel Charles

• Correspondence address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 July 1992
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Company Director

COLEMAN, Robert

• Correspondence address: 19 Roberts Wood Drive, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 27 July 1993
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOODWILL, David John, Dr

• Correspondence address: The Dormer, Walnut Court, Teddington, Gloucestershire, GL20 8JA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 April 1993
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Company Director

HEWETT, Peter John

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 8 December 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

HINTZ, Bernd Jurgen

• Correspondence address: 9 Lambourne Avenue, Wimbledon, London, SW19 7DW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 May 1998
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Company Director

HOLLAND, Anthony Edward

• Correspondence address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 September 1997
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOUGHTON, Richard Alexander

• Correspondence address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 May 1998
• Resigned on: 21 May 1999
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

JANSEN, Peter Johan

• Correspondence address: Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 31 July 1992
• Resigned on: 21 October 1992
• Nationality: Dutch
• Occupation: Company Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 February 2000
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MANTON, Leslie David

• Correspondence address: 64 Church Street, Whittington, Lichfield, Staffordshire, WS14 9JX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 July 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

MCFAULL, John

• Correspondence address: 3 Yewhurst Close, Twyford, Reading, Berkshire, RG10 9PW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 September 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Company Director

PERRIN, Donald Roy

• Correspondence address: 65 Kingsgate Avenue, Broadstairs, Kent, CT10 3LW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 31 July 1992
• Resigned on: 6 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 June 2005
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RILEY, Anthony James

• Correspondence address: 19 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 31 July 1992
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Company Director

ROE, Jeremy James

• Correspondence address: Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 July 1992
• Resigned on: 7 December 1992
• Nationality: British
• Occupation: Company Director

SMITH, Stephen Anthony

• Correspondence address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 December 1993
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Director

STUART, Ian

• Correspondence address: Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 May 1998
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCENT, Michael

• Correspondence address: 23 Saint Aubyns's Avenue, London, SW19 7BL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 31 July 1992
• Resigned on: 25 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Timothy

• Correspondence address: Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 31 July 1992
• Resigned on: 29 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEELER, Simon Crane

• Correspondence address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 December 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

WILLDAY, David Charles

• Correspondence address: Little Barn, The Ridgeway, Cranleigh, Surrey, GU6 7HR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 31 July 1992
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Company Director