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WINDOW WIDGETS LIMITED

Company number 03989421

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Officers: 24 officers / 21 resignations

HART, Michael James Charles

Correspondence address
Unit C Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
Role Active
Director
Date of birth
July 1981
Appointed on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Director

HITCHINGS, Sarah Jane

Correspondence address
Unit C Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
Role Active
Director
Date of birth
May 1985
Appointed on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Director

PIGOTT, Gregory Michael

Correspondence address
Unit C Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
Role Active
Director
Date of birth
March 1974
Appointed on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Director

BENNETT, Julie Margaret

Correspondence address
Trevine Farm, Llangwm, Usk, Gwent, NP15 1HG
Role Resigned
Secretary
Appointed on
10 May 2000
Resigned on
1 June 2003
Nationality
British

GILL, Wendy

Correspondence address
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
9 April 2015
Nationality
British
Occupation
Director

MURPHY, Rose

Correspondence address
Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, United States, 33602
Role Resigned
Secretary
Appointed on
29 January 2018
Resigned on
13 December 2019

PIGOTT, Gregory Michael

Correspondence address
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA
Role Resigned
Secretary
Appointed on
9 April 2015
Resigned on
29 January 2018

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
29 January 2018
Resigned on
13 December 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02318923

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
10 May 2000
Resigned on
10 May 2000

BONNER, Richard Peter

Correspondence address
Unit C Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
Role Resigned
Director
Date of birth
January 1963
Appointed on
13 December 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Christopher James

Correspondence address
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA
Role Resigned
Director
Date of birth
April 1980
Appointed on
9 April 2015
Resigned on
29 January 2018
Nationality
British
Country of residence
England
Occupation
Director

COUGHLAN, Barry

Correspondence address
Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
Role Resigned
Director
Date of birth
September 1971
Appointed on
29 January 2018
Resigned on
30 April 2018
Nationality
British
Country of residence
Scotland
Occupation
General Manager, Uk

DICKIE, Martin Shields

Correspondence address
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 March 2017
Resigned on
6 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DOYLE, Clare

Correspondence address
Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2018
Resigned on
13 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

FREIBERGER, Joanne

Correspondence address
Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, United States, 33602
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 January 2018
Resigned on
13 December 2019
Nationality
American
Country of residence
United States
Occupation
Vice President And Treasurer

GILL, Daniel Andrew

Correspondence address
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 June 2003
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Md

GILL, Wendy

Correspondence address
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
Role Resigned
Director
Date of birth
December 1972
Appointed on
10 May 2000
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HITCHINGS, Sarah Jane

Correspondence address
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA
Role Resigned
Director
Date of birth
May 1985
Appointed on
1 November 2017
Resigned on
29 January 2018
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, David Gareth

Correspondence address
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA
Role Resigned
Director
Date of birth
March 1984
Appointed on
2 May 2017
Resigned on
29 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOBLEY, Gareth Andrew

Correspondence address
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA
Role Resigned
Director
Date of birth
July 1980
Appointed on
9 April 2015
Resigned on
29 January 2018
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Rose

Correspondence address
Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, United States, 33602
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 January 2018
Resigned on
13 December 2019
Nationality
American
Country of residence
United States
Occupation
Lawyer

PIGOTT, Gregory Michael

Correspondence address
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA
Role Resigned
Director
Date of birth
March 1974
Appointed on
9 April 2015
Resigned on
29 January 2018
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Michael

Correspondence address
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 January 2017
Resigned on
29 January 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
10 May 2000
Resigned on
10 May 2000