CAMBRIAN WINDOWS LIMITED

Company number 02235485

15 officers / 13 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 8 October 2009

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• Registration number: 2318923

ELLIS, Ken

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role: Director
• Date of birth: November 1965
• Appointed on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 8 October 2009
• Nationality: British

HOLLIER, Pauline Ann

• Correspondence address: Watch Below, Ridgeway Close, Saundersfoot, Dyfed, SA69 9LP
• Role (Resigned): Secretary
• Appointed before: 24 March 1992
• Resigned on: 29 January 1993
• Nationality: British

MORGAN, Michelle Elizabeth

• Correspondence address: Carmel, North Cliffe, Tenby, Pembrokeshire, SA70 8AT
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 3 May 2002
• Nationality: British

BALLS, Graham Francis

• Correspondence address: 69 Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 May 2002
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Financial Controller

DEVINE, Wayne

• Correspondence address: Ewenny Court, New Inn Road Ewenny, Bridgend, Mid Glamorgan, CF35 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 December 2005
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

FIFER, Steven Murray

• Correspondence address: 15 Mayfield, Wilnecote, Tamworth, Staffordshire, B77 4PN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 December 2008
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GILLETT, Lance Dominic

• Correspondence address: Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 November 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GORTON, Karl

• Correspondence address: Masco Cororation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 June 2013
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIER, Nigel

• Correspondence address: Watch Below, The Ridgeway, Saundersfoot, Dyfed, SA69
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 24 March 1992
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

KENT, David James

• Correspondence address: 3 Old Hall, Clough Lostock, Bolton, Lancashire, BL6 4LB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 May 2002
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Company Executive

MORGAN, Michelle Elizabeth

• Correspondence address: Carmel, North Cliffe, Tenby, Pembrokeshire, SA70 8AT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 January 1993
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

MORGAN, Peter Hugh

• Correspondence address: Carmel, North Cliffe, Tenby, Pembrokeshire, SA70 8AT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 24 March 1992
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

OSBORNE, Stephen Ronald

• Correspondence address: 6 Vale Court, Cowbridge, Vale Of Glamorgan, CF71 7ES
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 December 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Finance Director