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ALLIED GLASS HOLDINGS LIMITED

Company number 04569074

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Officers: 17 officers / 15 resignations

HENDERSON, Alan Stephen

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Role
Director
Date of birth
July 1974
Appointed on
17 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JARRY, Nicolas

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Role
Director
Date of birth
June 1974
Appointed on
15 June 2023
Nationality
French
Country of residence
France
Occupation
Finance Director

MCLEAN, James Stewart

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Secretary
Appointed on
4 February 2004
Resigned on
30 September 2021
Nationality
British

SPENCER, Andrew

Correspondence address
1 Bracken Close, Mirfield, West Yorkshire, WF14 0HA
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
4 February 2004
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
22 October 2002
Resigned on
13 December 2002

FIRTH, John Anthony

Correspondence address
Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 June 2003
Resigned on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLOCKHART, James Ian

Correspondence address
12 Stennis Gardens, Edinburgh, Midlothian, EH17 7QW
Role Resigned
Director
Date of birth
August 1946
Appointed on
10 December 2002
Resigned on
24 August 2006
Nationality
British
Occupation
Director

HART, James Thomas

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
10 May 2011
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASKREY, Neil Anthony

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
17 November 2017
Resigned on
15 June 2023
Nationality
British
Country of residence
England
Occupation
Accountant / Finance Director

MCMILLAN, Brian Williams

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
10 December 2002
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Philip

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
17 January 2007
Resigned on
7 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLATER, Iain Robert

Correspondence address
Manor House, Green Lane, Swineshead, Bedfordshire, MK44 2AF
Role Resigned
Director
Date of birth
October 1966
Appointed on
13 December 2002
Resigned on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

SMITH, Stephen Howard

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
February 1948
Appointed on
17 January 2007
Resigned on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPENCER, Andrew

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 December 2002
Resigned on
8 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMMERS, Richard

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
17 January 2007
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 October 2002
Resigned on
10 December 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 October 2002
Resigned on
10 December 2002