WINDOW MACHINERY SALES LIMITED

Company number 02616659

14 officers / 11 resignations

EDWARDS, Geoffrey Paul

• Correspondence address: 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
• Role (Active): Secretary
• Appointed on: 7 December 2011

HAGUE, Joynal

• Correspondence address: 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STOCKTON-CHALK, David James William

• Correspondence address: 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 3 June 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETT, Francis James

• Correspondence address: 111 Priesthills Road, Hinckley, Leicestershire, LE10 1AH
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 2 January 2002
• Nationality: British

HASLINGDEN, Philip Scott

• Correspondence address: 3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ST
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 6 December 2011
• Nationality: British
• Occupation: Accountant

HASLINGDEN, Philip Scott

• Correspondence address: 10 Hall Park Drive, West Park, Lytham St Annes, Lancashire, FY8 4QR
• Role (Resigned): Secretary
• Appointed on: 20 January 1994
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1991
• Resigned on: 3 June 1991

RUGBY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Whitehall Road, Rugby, Warwickshire, CV21 3AE
• Role (Resigned): Secretary
• Appointed on: 3 June 1991
• Resigned on: 20 January 1994

BONNARD, Derek George

• Correspondence address: 3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ST
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 June 1991
• Resigned on: 28 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLINGDEN, Philip Scott

• Correspondence address: 3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ST
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 January 2002
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Md & Finance Director

HUNTER, Wayne

• Correspondence address: 3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England, CV21 1ST
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 July 2005
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LATIMER, Ian David

• Correspondence address: 58 Pangfield Park, Allesley Park, Coventry, West Midlands, CV5 9NL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 July 2005
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIN, Alex

• Correspondence address: 23 Ffordd Kinderley, Connahs Quay, CH5 4HE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 July 2005
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1991
• Resigned on: 3 June 1991