PROFILIA WINDOWS LIMITED

Company number 02796437

21 officers / 18 resignations

BIDWELL, John

• Correspondence address: 7 Manor Cottage, Manor Lane Bertforton, Evesham, Worcestershire, WR11 7JR
• Role: Secretary
• Appointed on: 10 March 2008
• Nationality: British
• Occupation: Director

BIDWELL, John

• Correspondence address: 7 Manor Cottage, Manor Lane Bertforton, Evesham, Worcestershire, WR11 7JR
• Role: Director
• Date of birth: April 1955
• Appointed on: 10 March 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SMAIL, Steven

• Correspondence address: Kirrin House, 8, Moat Green, Sherbourne, Warwick, Warwickshire, CV35 8AJ
• Role: Director
• Date of birth: May 1967
• Appointed on: 10 March 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CORRIGAN, Desmond

• Correspondence address: Andes, Roxborough, Wexford, Co Wexford, Ireland
• Role (Resigned): Secretary
• Appointed on: 16 March 1993
• Resigned on: 1 January 1995
• Nationality: Irish
• Occupation: Company Director

MURPHY, Frank

• Correspondence address: 5 Chestnut Hill, Blessington Road, Naas Co Kildare, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 10 March 2008
• Nationality: Irish
• Occupation: Accountant

O'GORMAN, John

• Correspondence address: 10 Hollybank Drive, Clongowen, Kilkenny, Ireland
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 15 November 2006
• Nationality: Irish

FRYMOUNT LTD

• Correspondence address: First Floor Fitzwilton House, Wilton Place, Dublin 2, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 7 May 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 16 March 1993

WILLIAM FRY LIMITED

• Correspondence address: First Floor, Fitzwilton House, Wilton Place, Dublin 2, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 7 May 1996
• Resigned on: 28 February 2003

BEVAN, Martin Allan

• Correspondence address: 54 Mill Road, Newthorpe, Nottingham, NG16 3PS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 October 1993
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Chief Executive

CORRIGAN, Desmond

• Correspondence address: Andes, Roxborough, Wexford, Co Wexford, Ireland
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 March 1993
• Resigned on: 9 April 2002
• Nationality: Irish
• Occupation: Director

DORAN, John Joseph

• Correspondence address: Ballinapierce Enniscorthy, Wexford, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 April 1994
• Resigned on: 9 April 2002
• Nationality: Irish
• Occupation: Director

DWAN, Michael Joseph

• Correspondence address: 7 Richmond Hill, Monkstown, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 November 2006
• Resigned on: 10 March 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LOCKETT, Stuart Willam

• Correspondence address: Grove House, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 April 1996
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCSWEENEY, Noel

• Correspondence address: Carrigfern, Roxborough, Wexford, Co Wexford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 March 1993
• Resigned on: 10 March 2008
• Nationality: Irish
• Occupation: Director

MURPHY, Frank

• Correspondence address: 5 Chestnut Hill, Blessington Road, Naas Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 November 2006
• Resigned on: 10 March 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'GORMAN, John

• Correspondence address: 10 Hollybank Drive, Clongowen, Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 April 2002
• Resigned on: 1 September 2007
• Nationality: Irish
• Occupation: Accountant

O'KEEFFE, Michael

• Correspondence address: Suite Apt 4, 28 Lower John Street, Wexford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 2007
• Resigned on: 10 March 2008
• Nationality: Irish
• Occupation: Accountant

RICHARDS, Kevin

• Correspondence address: 9 Belridge Close, Barnsley, Yorkshire, S75 1HZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2003
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Director

SMITH, Mark Graham

• Correspondence address: 14, Alders Brook, Hilton, Derbyshire, DE65 5HF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 August 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Sales & Marketing

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1993
• Resigned on: 16 March 1993