THE HERITAGE WINDOW COMPANY LIMITED
Company number 04130929
- Company Overview for THE HERITAGE WINDOW COMPANY LIMITED (04130929)
- Filing history for THE HERITAGE WINDOW COMPANY LIMITED (04130929)
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Officers: 16 officers / 13 resignations
BROWN, Kevin Clifton
- Correspondence address
- Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 2 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CONWAY, Daniel
- Correspondence address
- Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 23 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MASKELL, Philip John
- Correspondence address
- Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
- Role Active
- Director
- Date of birth
- May 1959
- Appointed on
- 26 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DOLAN, Wendy Judith
- Correspondence address
- The Coach House, Rookery Road, Downe, Kent, BR6 7JQ
- Role Resigned
- Secretary
- Appointed on
- 27 December 2000
- Resigned on
- 26 September 2014
- Nationality
- British
M W DOUGLAS & COMPANY LIMITED
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 December 2000
- Resigned on
- 27 December 2000
POVEY LITTLE SECRETARIES LIMITED
- Correspondence address
- 12 Hatherley Road, Sidcup, Kent, DA14 4DT
- Role Resigned
- Secretary
- Appointed on
- 12 September 2003
- Resigned on
- 20 December 2006
BALLARD, Sean Paul
- Correspondence address
- Unit 23, Bellingham Trading Estate, Franthorne Way, Bellingham, London, United Kingdom, SE6 3BX
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 1 August 2012
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BROADHURST, John Derek
- Correspondence address
- Unit 23, Bellingham Trading Estate, London, United Kingdom, SE6 3BX
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 6 April 2013
- Resigned on
- 31 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROADHURST, John Derek
- Correspondence address
- 128 Heathfield Road, Keston, Kent, BR2 6BF
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 14 January 2003
- Resigned on
- 30 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DOLAN, Geoffrey Arthur
- Correspondence address
- The Coach House, Rookery Road, Downe, Kent, BR6 7JQ
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 27 December 2000
- Resigned on
- 26 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DOLAN, Wendy Judith
- Correspondence address
- The Coach House, Rookery Road, Downe, Kent, England, BR6 7JQ
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 14 June 2011
- Resigned on
- 26 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HALL, Peter William
- Correspondence address
- Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 4 January 2016
- Resigned on
- 22 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MOTTERSHEAD, Duncan
- Correspondence address
- Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 4 January 2016
- Resigned on
- 24 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
MOTTERSHEAD, Peter David Leigh
- Correspondence address
- Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 26 September 2014
- Resigned on
- 30 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, Philip Michael Forster
- Correspondence address
- Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 20 November 2017
- Resigned on
- 25 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DOUGLAS NOMINEES LIMITED
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HF
- Role Resigned
- Nominee Director
- Appointed on
- 27 December 2000
- Resigned on
- 27 December 2000