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THE HERITAGE WINDOW COMPANY LIMITED

Company number 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