WINDOWS & GLAZING LIMITED

Company number 05172213

10 officers / 9 resignations

ARMATYS, Piotr

• Correspondence address: Ul. Kruszynska 40a, Warszawa, 01-365, Poland
• Role: Director
• Date of birth: December 1963
• Appointed on: 8 December 2004
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

SMITH, Matthew Neale

• Correspondence address: 16 Severus Avenue, York, North Yorkshire, YO24 4LY
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Solicitor

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2004
• Resigned on: 6 July 2004

CALVERT, Neil Hedley

• Correspondence address: 12 Tilehurst Drive, Banners Brook, Coventry, West Midlands, CV4 9TH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 March 2008
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Salesman

CALVERT, Neil Hedley

• Correspondence address: 12 Tilehurst Drive, Banners Brook, Coventry, West Midlands, CV4 9TH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 July 2006
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Director

CALVERT, Neil Hedley

• Correspondence address: 12 Tilehurst Drive, Banners Brook, Coventry, West Midlands, CV4 9TH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 December 2004
• Resigned on: 10 June 2006
• Nationality: British
• Occupation: Director

GARNER, Neil Howard

• Correspondence address: The Granary, Main Street, Thorganby, North Yorkshire, YO19 6DA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 December 2004
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Director

TOMTALA, Michal Piotr

• Correspondence address: 2 Myrtle Avenue, Bishopthorpe, York, North Yorkshire, YO23 2SD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 September 2006
• Resigned on: 31 December 2008
• Nationality: Polish
• Occupation: Director

WASOWICZ, Michal

• Correspondence address: Ul. Malarska 29, Lomianki, 05-092, Poland
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 December 2004
• Resigned on: 28 February 2008
• Nationality: Polish
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2004
• Resigned on: 6 July 2004