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THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED

Company number 02934362

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Officers: 25 officers / 23 resignations

O'KEEFFE, Sean Gerald

Correspondence address
24 Nicholas Street, Chester, England, CH1 2AU
Role Active
Director
Date of birth
July 1963
Appointed on
27 September 2010
Nationality
South African
Country of residence
England
Occupation
Director

THORPE, Michael John

Correspondence address
24 Nicholas Street, Chester, England, CH1 2AU
Role Active
Director
Date of birth
December 1977
Appointed on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Director

BRESLIN, Jane Elizabeth

Correspondence address
37 West Avenue, Honley, Huddersfield, West Yorkshire, HD9 6HE
Role Resigned
Secretary
Appointed on
20 February 2004
Resigned on
20 June 2007
Nationality
British
Occupation
Office Manager

EGDELL, Nicholas John

Correspondence address
Wyre View, Dolphinholme, Lancaster, Lancashire, LA2 9AU
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
24 September 2010
Nationality
British
Occupation
Director

GLOVER, Paul

Correspondence address
Dogley Farm, 14 Penistone Road, Huddersfield, HD8 0LF
Role Resigned
Secretary
Appointed on
31 May 1994
Resigned on
21 May 2000
Nationality
British
Occupation
Managing Director

HEWARD, Jack

Correspondence address
26 Hall Lane, Highburton, Huddersfield, West Yorkshire, HD8 0QW
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
20 February 2004
Nationality
British
Occupation
Director

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
31 May 1994
Resigned on
31 May 1994

AHMED, Mushtaq

Correspondence address
3 Shay Fold, Heaton, Bradford, West Yorkshire, BD9 5PR
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 November 2000
Resigned on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRESLIN, Jane Elizabeth

Correspondence address
37 West Avenue, Honley, Huddersfield, West Yorkshire, HD9 6HE
Role Resigned
Director
Date of birth
July 1954
Appointed on
15 February 2005
Resigned on
20 June 2007
Nationality
British
Occupation
Company Secretary

DAVIES, David Henry

Correspondence address
White Lodge, 71 Barnsley Road Flockton, Wakefield, West Yorkshire, WF1 5LE
Role Resigned
Director
Date of birth
January 1941
Appointed on
31 May 1994
Resigned on
2 April 1996
Nationality
British
Occupation
Director

EGDELL, Nicholas John

Correspondence address
Wyre View, Dolphinholme, Lancaster, Lancashire, LA2 9AU
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 June 2007
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBB, Reginald

Correspondence address
6 Powder Mill Lane, Tunbridge Wells, Kent, TN4 0DL
Role Resigned
Director
Date of birth
February 1944
Appointed on
31 May 1994
Resigned on
13 May 1995
Nationality
British
Occupation
Insurance Broker

GLOVER, Andrew Peter

Correspondence address
338 Barnsley Road, Flockton, Wakefield, West Yorkshire, WF4 4AT
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 May 1994
Resigned on
1 July 2000
Nationality
British
Occupation
Company Director

GLOVER, Barbara

Correspondence address
338 Barnsley Road, Flockton, Wakefield, West Yorkshire, WF4 4AT
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 May 1994
Resigned on
7 April 1996
Nationality
British
Occupation
Company Director

GLOVER, Matthew David

Correspondence address
604 Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3DP
Role Resigned
Director
Date of birth
May 1972
Appointed on
31 May 1994
Resigned on
1 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLOVER, Paul

Correspondence address
Dogley Farm, 14 Penistone Road, Huddersfield, HD8 0LF
Role Resigned
Director
Date of birth
June 1951
Appointed on
31 May 1994
Resigned on
28 August 2003
Nationality
British
Occupation
Managing Director

GLOVER, Pauline

Correspondence address
Grange Hall, Denby Grange Lane, Grange Moor, Wakefield, WF4 4BE
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 May 2000
Resigned on
28 August 2003
Nationality
British
Country of residence
England
Occupation
Director

HARTSHORN, Ian John

Correspondence address
147 Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0RB
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 May 1994
Resigned on
8 February 1996
Nationality
British
Occupation
Membership Director

HEWARD, Ann Carol

Correspondence address
26 Hall Lane, Highburton, Huddersfield, West Yorkshire, HD8 0QW
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 March 2005
Resigned on
20 June 2007
Nationality
British
Occupation
Director

HEWARD, Ann Carol

Correspondence address
26 Hall Lane, Highburton, Huddersfield, West Yorkshire, HD8 0QW
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2003
Resigned on
20 May 2004
Nationality
British
Occupation
Director

HEWARD, Jack

Correspondence address
26 Hall Lane, Highburton, Huddersfield, West Yorkshire, HD8 0QW
Role Resigned
Director
Date of birth
April 1952
Appointed on
19 December 1996
Resigned on
20 June 2007
Nationality
British
Occupation
Director

SWIFT, Simon Mark

Correspondence address
26 Newbury Walk, Kirkheaton, Huddersfield, West Yorkshire, HD5 0LQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 March 2000
Resigned on
20 June 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

THODEN, Kim Rehfeld

Correspondence address
26 York Place, Harrogate, North Yorkshire, HG1 5RH
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 June 2007
Resigned on
5 January 2009
Nationality
British
Occupation
Director

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Director
Appointed on
31 May 1994
Resigned on
31 May 1994

CRP D1 LIMITED

Correspondence address
131 Edgware Road, London, United Kingdom, W2 2AP
Role Resigned
Director
Appointed on
5 January 2009
Resigned on
1 December 2022

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Registration number
5902994