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THE PERFORMANCE WINDOW GROUP LIMITED

Company number 05852130

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Officers: 10 officers / 9 resignations

DUGGAN, Ian James

Correspondence address
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
Role Active
Director
Date of birth
December 1973
Appointed on
21 December 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

APPLEBY, Sarah Helen

Correspondence address
Tower Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
13 December 2017

DE ROZARIEUX, Mark Ian

Correspondence address
Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
24 March 2014
Nationality
British
Occupation
Finance Director

HAYCOCKS, Richard John

Correspondence address
10 Courtenay Drive, Beckenham, Kent, BR3 6YE
Role Resigned
Secretary
Appointed on
5 October 2006
Resigned on
30 June 2024
Nationality
British
Occupation
Chartered Accountant

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Secretary
Appointed on
20 June 2006
Resigned on
5 October 2006

APPLEBY, Sarah Helen

Correspondence address
Tower Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
Role Resigned
Director
Date of birth
December 1979
Appointed on
1 January 2016
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE ROZARIEUX, Mark Ian

Correspondence address
Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 October 2006
Resigned on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HAYCOCKS, Richard John

Correspondence address
10 Courtenay Drive, Beckenham, Kent, BR3 6YE
Role Resigned
Director
Date of birth
June 1949
Appointed on
5 October 2006
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WAKEMAN, Timothy Roy

Correspondence address
Tower Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
Role Resigned
Director
Date of birth
November 1946
Appointed on
5 October 2006
Resigned on
23 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SHOOSMITHS DIRECTORS LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Director
Appointed on
20 June 2006
Resigned on
5 October 2006