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WARMSEAL WINDOWS (NEWCASTLE) LIMITED

Company number 04939152

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Officers: 14 officers / 12 resignations

FLINT, Simon

Correspondence address
Stonehaugh Cottage, Fourstones, Hexham, Northumberland, NE47 5DX
Role
Director
Date of birth
May 1964
Appointed on
26 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Director

SAMSON, Harvey Jack

Correspondence address
1 St James Gate, Newcastle Upon Tyne, NE1 4AD
Role
Director
Date of birth
May 1967
Appointed on
27 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

JENNISON, Paul

Correspondence address
92 Kenton Lane, Gosforth, Newcastle Upon Tyne, NE3 4LE
Role Resigned
Secretary
Appointed on
21 November 2003
Resigned on
14 July 2016
Nationality
British

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Nominee Secretary
Appointed on
21 October 2003
Resigned on
21 November 2003

FORSTER, Michael Dean

Correspondence address
Westway Industrial Park, Ponteland Road Throckley, Newcastle Upon Tyne, Tyne & Wear, NE15 9HW
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 January 2011
Resigned on
12 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FORSTER, Michael

Correspondence address
Westway Industrial Park, Ponteland Road Throckley, Newcastle Upon Tyne, Tyne & Wear, NE15 9HW
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 January 2011
Resigned on
9 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HILL, Kevin

Correspondence address
Westway Industrial Park, Ponteland Road Throckley, Newcastle Upon Tyne, Tyne & Wear, NE15 9HW
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 July 2012
Resigned on
15 November 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

JENNISON, Paul

Correspondence address
92 Kenton Lane, Gosforth, Newcastle Upon Tyne, NE3 4LE
Role Resigned
Director
Date of birth
September 1956
Appointed on
9 December 2003
Resigned on
6 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LOWRY, Richard Anthony Johnson

Correspondence address
10 Kilnshaw Place, Melton Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5QQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
26 July 2005
Resigned on
27 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LUKE, David

Correspondence address
25 Queens Gate, Consett, County Durham, DH8 5FB
Role Resigned
Director
Date of birth
November 1967
Appointed on
9 December 2003
Resigned on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Installations Direct

REED, David

Correspondence address
Griffin House, View Lane, Stanley, County Durham, DH9 0DX
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 December 2003
Resigned on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

TAYLOR, Kevin

Correspondence address
27 Fern Avenue, Hartford Grange, Cramlington, Northumberland, NE23 3GL
Role Resigned
Director
Date of birth
May 1969
Appointed on
21 November 2003
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

WARD OBE, John Streeton

Correspondence address
5 East Fields, Whitburn, Sunderland, SR6 7DA
Role Resigned
Director
Date of birth
September 1933
Appointed on
22 December 2003
Resigned on
16 November 2009
Nationality
British
Country of residence
England
Occupation
Company Chairman

WARD HADAWAY INCORPORATIONS LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Nominee Director
Appointed on
21 October 2003
Resigned on
21 November 2003