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AUTOWINDSHIELDS (UK) LIMITED

Company number 04617364

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Officers: 21 officers / 17 resignations

PAYNE, Christopher James

Correspondence address
Markerstudy, House, 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Secretary
Appointed on
1 October 2015

BARBER, Keith John

Correspondence address
Markerstudy, House, 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Director
Date of birth
May 1974
Appointed on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, Gary

Correspondence address
Markerstudy, House, 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Director
Date of birth
May 1965
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPENCER, Kevin Ronald

Correspondence address
Markerstudy, House, 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Director
Date of birth
July 1965
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
17 August 2012
Nationality
British

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
22 April 2014
Nationality
British

MILLAR, Mark Falcon

Correspondence address
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
8 September 2014
Resigned on
1 October 2015

NEWBURN, James

Correspondence address
38 Park View Road, Lytham St Annes, Lancashire, FY8 4JE
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
1 December 2009
Nationality
British
Occupation
Manager

SCOTT, Robert James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
22 April 2014
Resigned on
8 September 2014

STRINGER, Andrew Paul

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
31 July 2013

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
13 December 2002
Resigned on
13 December 2002

BOLAND, Andrew Kenneth

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 December 2009
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DONALDSON, Barry

Correspondence address
16 Flaggs Meadow, Olney, Buckinghamshire, MK46 5NL
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 December 2005
Resigned on
1 December 2009
Nationality
British
Occupation
Executive

HUGGINS, Mark

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 December 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

JANSEN, Christopher Trevor Peter

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
July 1970
Appointed on
6 January 2014
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

NEEDHAM, Neil

Correspondence address
21 Valley View, Walton Le Dale, Preston, PR5 4LU
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 February 2003
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWBURN, George

Correspondence address
12 Myra Road, Lytham St Annes, Lancashire, FY8 1EB
Role Resigned
Director
Date of birth
May 1962
Appointed on
13 December 2002
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NEWBURN, James

Correspondence address
38 Park View Road, Lytham St Annes, Lancashire, FY8 4JE
Role Resigned
Director
Date of birth
November 1968
Appointed on
13 December 2002
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Robert James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
September 1973
Appointed on
17 September 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

STRONG, Andrew Jonathan Peter

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 December 2009
Resigned on
6 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
13 December 2002
Resigned on
13 December 2002