RATIONEL WINDOWS (UK) LIMITED

Company number 02332647

28 officers / 26 resignations

HS SECRETARIAL LIMITED

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom, CB5 8EP
• Role: Secretary
• Appointed on: 12 April 2005

UK Limited Company What's this?

• Registration number: 4069036

BROWN, Nicholas Julian

• Correspondence address: 7 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, England, OX26 2UA
• Role: Director
• Date of birth: November 1965
• Appointed on: 19 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAV, Ole Henrik

• Correspondence address: 33 Burcott Road, Purley, Surrey, CR8 4AD
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 14 April 2000
• Nationality: British

SPERLING, Tove

• Correspondence address: 66 Chiswick Village, London, W4 3BZ
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 1 June 1995
• Nationality: British

ZINCK, Mogens Poul

• Correspondence address: Hornemansvej 13, Vejle, 7110, Denmark
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 12 April 2005
• Nationality: Danish
• Occupation: Company Director

MORGAN COLE(NOMINEES)LIMITED

• Correspondence address: Buxton Court 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 28 November 2003

ATTWOOD, Rachel Kay

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 April 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BERTELSEN, Ib Preben

• Correspondence address: Vellingvej 20, Bryrup, Denmark, DK8654
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 June 1995
• Resigned on: 15 April 1999
• Nationality: Danish
• Occupation: Managing Director

BRO, Karl Kristian

• Correspondence address: 14 Ahornvej, Risskov, 8240, Denmark
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 April 2005
• Resigned on: 22 August 2008
• Nationality: Danish
• Occupation: Director

FRIIS, Michael

• Correspondence address: Frederiksovej 24, Kolding, 6000, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 April 2005
• Resigned on: 17 March 2006
• Nationality: Danish
• Occupation: Director

HANSEN, Henrik Jesper

• Correspondence address: 7 Avonsbury Business Park, Howes Lane, Bicester, Oxfordshire, England, OX26 2UA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 February 2011
• Resigned on: 1 May 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HUTCHINS, James Robert

• Correspondence address: 19 Monmouth Grove, Kingsmead, Milton Keynes, Buckinghamshire, MK4 4BA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

JENSEN, Jes

• Correspondence address: Sobakken 9a, 8800, Viborg, Denmark
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2008
• Resigned on: 8 February 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JENSEN, Oluf Salskov

• Correspondence address: Broensbjergvej 22, Vejle Oest, Dk-7120, Denmark
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 11 September 2002
• Resigned on: 27 May 2004
• Nationality: Danish
• Occupation: Director

JESPERSEN, Finn

• Correspondence address: 7 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, England, OX26 2UA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 February 2011
• Resigned on: 1 September 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

LARSEN, Thomas Tvedergaard

• Correspondence address: Bjerreskovparken, 3, 6760 Ribe, Denmark
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 June 2010
• Resigned on: 31 December 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

LAV, Ole Henrik

• Correspondence address: 33 Burcott Road, Purley, Surrey, CR8 4AD
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 16 May 1991
• Resigned on: 1 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LONSTRUP, Jan Ehlers

• Correspondence address: Vesterlundvej 3a, Silkeborg, Dk-8600, Denmark
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 August 1999
• Resigned on: 11 September 2002
• Nationality: Danish
• Occupation: Director

MADSEN, Jan Boendorf

• Correspondence address: 7 Avonsbury Business Park, Howes Lane, Bicester, Oxfordshire, England, OX26 2UA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 February 2011
• Resigned on: 15 January 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

MARRIS, Philip John

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 May 2018
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MIKKELSEN, Poul Lund

• Correspondence address: Juls0vej 4, Grindsted, 7200, Denmark
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 March 2006
• Resigned on: 1 February 2009
• Nationality: Danish
• Occupation: Company Director

O'DOWD, Don

• Correspondence address: 9 Greenfield Road, Mount Merrion, County Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 October 2005
• Resigned on: 8 February 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PEDERSEN, Jorgen

• Correspondence address: Thorsvej 7, Struer, Denmark, DK7600
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 June 1995
• Resigned on: 26 August 1999
• Nationality: Danish
• Occupation: Export Director

RAFNSSON, Andre

• Correspondence address: Hammarlov 46, Trelleborg, Sweden
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 April 2008
• Resigned on: 1 February 2009
• Nationality: Danish
• Country of residence: Sweden
• Occupation: International Sales Director

ROWLEY, James Richard

• Correspondence address: 7 Avonsbury Business Park, Howes Lane, Bicester, Oxfordshire, England, OX26 2UA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 December 2016
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SORENSEN, Kurt Bering

• Correspondence address: Frisvadvej 65, Dk-6800 Varde, Denmark
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 May 2004
• Resigned on: 12 April 2005
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ZIEROLD, Karl Alexander

• Correspondence address: 5 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9ES
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 November 2005
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

ZINCK, Mogens Poul

• Correspondence address: Hornemansvej 13, Vejle, 7110, Denmark
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2000
• Resigned on: 12 April 2005
• Nationality: Danish
• Occupation: Company Director