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INTEGRAL WINDOW SYSTEMS LIMITED

Company number 03693208

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Officers: 15 officers / 13 resignations

BROSCH, Richard William

Correspondence address
Lymore, Keepers Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AX
Role
Director
Date of birth
January 1937
Appointed on
8 March 2004
Nationality
British
Country of residence
England
Occupation
Engineer

NURCOMBE, Keith John

Correspondence address
80 York Street, Rugby, Warwickshire, CV21 2BS
Role
Director
Date of birth
May 1943
Appointed on
8 January 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

BURBIDGE, Ian Ferguson

Correspondence address
115 Danes Way, Pilgrims Hatch, Brentwood, Essex, CM15 9JU
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
15 March 2002
Nationality
British

CADLE, Gary Michael

Correspondence address
12 Fairfield Road, Epping, Essex, CM16 6SU
Role Resigned
Secretary
Appointed on
9 November 1999
Resigned on
28 February 2001
Nationality
South African
Occupation
Accountant

LELLOW, Henry

Correspondence address
107 Park Square West, Clacton On Sea, Essex, CO15 2NU
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
30 September 2002
Nationality
British

WEST, Jeffrey Laurence

Correspondence address
106-108 Park Road, Rugby, Warwickshire, CV21 2QX
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
6 April 2008
Nationality
British
Occupation
Accountant

WEST, Jeffrey Laurence

Correspondence address
Holly Tree Lodge Brownsover Lane, Old Brownsover Village, Rugby, Warwickshire, CV21 1HY
Role Resigned
Secretary
Appointed on
8 January 1999
Resigned on
9 November 1999
Nationality
British
Occupation
Accountant

HIGHSTONE SECRETARIES LIMITED

Correspondence address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Nominee Secretary
Appointed on
8 January 1999
Resigned on
8 January 1999

CADLE, Gary Michael

Correspondence address
12 Fairfield Road, Epping, Essex, CM16 6SU
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 November 1999
Resigned on
28 February 2001
Nationality
South African
Occupation
Accountant

KAMARUDDIN, Jalil Nicholas

Correspondence address
505 Clive Court, London, W9 1SG
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 November 1999
Resigned on
15 March 2002
Nationality
Malaysian
Occupation
Director

LELLOW, Henry

Correspondence address
107 Park Square West, Clacton On Sea, Essex, CO15 2NU
Role Resigned
Director
Date of birth
September 1941
Appointed on
15 March 2002
Resigned on
30 September 2002
Nationality
British
Occupation
Director

STEPHEN, James Mitchell

Correspondence address
9 Townsend Leys, Higham Ferrers, Rushden, Northamptonshire, NN10 8LW
Role Resigned
Director
Date of birth
April 1952
Appointed on
9 November 1999
Resigned on
16 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESTLEY, Clifford Adam

Correspondence address
159 Church Street, Witham, Essex, CM8 2JW
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 November 1999
Resigned on
15 March 2002
Nationality
British
Occupation
Commercial Controller

WOLFF, Peter Maxwell

Correspondence address
The White Lodge White Lodge Close, The Bishops Avenue Hampstead, London, N2 4GC
Role Resigned
Director
Date of birth
December 1930
Appointed on
8 January 1999
Resigned on
9 November 1999
Nationality
British
Occupation
Director

HIGHSTONE DIRECTORS LIMITED

Correspondence address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Nominee Director
Appointed on
8 January 1999
Resigned on
8 January 1999