WINDMILL EXTRUSIONS LIMITED

Company number 03921669

19 officers / 16 resignations

JONES, Peter Kingsley

• Correspondence address: 1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, England, DE6 1LG
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLSEN, Graeme David

• Correspondence address: Broadway House, Tothill Street, London, United Kingdom, SW1H 9NQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 27 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIS, Martin

• Correspondence address: 1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1LG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOWLER, Sean Martin

• Correspondence address: 5 Lanchester Green, The Chesters, Bedlington, Northumberland, NE22 6JP
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Company Secretary

SIMPSON, Alan John

• Correspondence address: 19 Martins Lane, Bracknell, Berkshire, RG12 9EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 3 October 2014
• Nationality: British
• Occupation: Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2000
• Resigned on: 28 February 2000

DIRECT MESSAGE SECRETARIAL LIMITED

• Correspondence address: Barton Hall, Hardy Street Eccles, Manchester, M30 7WJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 8 September 2005

L GARDNER & SONS LIMITED

• Correspondence address: Barton Hall, Hardy Street, Eccles, Manchester, M30 7WJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 4 December 2000

BEATTY, Ken

• Correspondence address: Brockagh, Castlegar, Galway, County Galway, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 June 2006
• Resigned on: 28 February 2007
• Nationality: Irish
• Occupation: Consultant

BLAIR, David

• Correspondence address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 July 2000
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Martin Anthony

• Correspondence address: Uggool, Moycullen, Galway, Ireland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 March 2003
• Resigned on: 3 October 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FOX, Andrew Patrick

• Correspondence address: 4 Silcotes Court, Wakefield, West Yorkshire, WF2 0UJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 February 2000
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Director

FULLER, Nigel Edward

• Correspondence address: St. Marys House, Fineshade, Northamptonshire, NN17 3BA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 February 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

MEYER, Michael Siegfried

• Correspondence address: 1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1LG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 June 2002
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

MOLLEKIN, Stuart James

• Correspondence address: 47 Amberhill Way, Worsley, Manchester, M28 1YJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 February 2000
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PEPPER, Stephen Thomas, Dr

• Correspondence address: 4 Catherine Court, Ashbourne, Derbyshire, DE6 1ET
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 February 2001
• Resigned on: 24 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TONKIN, Oliver Charles

• Correspondence address: 1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, England, DE6 1LG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 April 2011
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

WELCH, Roderick Brett

• Correspondence address: 10 Newent Road, Northfield, West Midlands, B31 2ED
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 February 2000
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2000
• Resigned on: 28 February 2000