UK WINDOW GROUP LIMITED

Company number 02609772

24 officers / 22 resignations

LOCKHART-ROSS, Inca

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Secretary
• Appointed on: 10 September 2019

SCOFFIELD, Matthew James Mylrea

• Correspondence address: Premier House, Western Industrial Estate, Caerphilly, United Kingdom, CF83 1BQ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 8 October 2009
• Nationality: British

CURTIS, Stuart

• Correspondence address: 176 Ffordd Y Pac, Litchrd, Bridgend, Ales, CF72 8DY
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Chartered Accountant

POWELL, Alvin Stewart

• Correspondence address: 12 Maindy Grove, Ton Pentre, Mid Glamorgan, CF41 7EY
• Role (Resigned): Secretary
• Appointed on: 13 May 1991
• Resigned on: 27 October 1999
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 8 October 2009
• Resigned on: 10 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1991
• Resigned on: 13 May 1991

ANDREWS, Michael

• Correspondence address: 27 Brynrhedyn, Pencoed, Bridgend, Mid Glamorgan, CF35 6TL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 1999
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Company Director

BALLS, Graham Francis

• Correspondence address: 69 Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 April 2001
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Fin Controller

BEVAN, Adrian Thomas

• Correspondence address: 18 Lon Y Fro, Pentyrch, Cardiff, South Glamorgan, CF4 8TE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 September 1991
• Resigned on: 14 August 1992
• Nationality: Welsh
• Occupation: Design Draftsman

CURTIS, Stuart

• Correspondence address: 176 Ffordd Y Pac, Litchrd, Bridgend, Ales, CF72 8DY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 October 1996
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

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: 13 May 1991
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

ELLIS, Ken

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 March 2018
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Ceri

• Correspondence address: Coed Glas, Talygarn, Pontyclun, Mid Glamorgan, CF7 9JU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 February 1996
• Resigned on: 6 May 1996
• Nationality: British
• Occupation: Company Director

EVANS, Gwyn

• Correspondence address: Ty Newydd, Llangynwyd, Maesteg, Mid Glamorgan, CF34 9SE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 June 2000
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Accountant

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: 15 October 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: 15 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GORTON, Karl

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 June 2016
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUY, Gareth

• Correspondence address: 187 Dumfries Street, Treherbert, Mid Glamorgan, CF42 5PN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 May 1994
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 27 April 2001
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Company Executive

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

PADLER, Darius

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 March 2018
• Resigned on: 17 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

POWELL, Alvin Stewart

• Correspondence address: 12 Maindy Grove, Ton Pentre, Mid Glamorgan, CF41 7EY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 May 1991
• Resigned on: 27 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STEVENSON, Andrew

• Correspondence address: 21, Lakeside, Aberdare, Mid Glamorgan, CF44 8AX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2000
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Director