ULTRALUX WINDOW SYSTEMS LIMITED

Company number 03448194

7 officers / 5 resignations

THORNDYKE, Linda Elizabeth Anne

• Correspondence address: 6 Crane Way, Whitton, Twickenham, Middlesex, TW2 7NJ
• Role (Active): Secretary
• Appointed on: 19 December 2005
• Nationality: British

BUTLER, Alan David

• Correspondence address: 1 Woodland Way, Weybridge, Surrey, KT13 9SW
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 16 June 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

OSMOND, Thelma

• Correspondence address: 5 Cambrian Road, Richmond, Surrey, TW10 6JQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Book Keeper

PEARCE, Dorothy

• Correspondence address: 685 Hamworth Road, Hounslow, TW4 5PS
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 11 October 2000
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1997
• Resigned on: 10 October 1997

PEARCE, Terry

• Correspondence address: 685 Hamworth Road, Hounslow, TW4 5PS
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 10 October 1997
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Company Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 10 October 1997
• Resigned on: 10 October 1997