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THE HERITAGE WINDOW COMPANY HOLDCO LIMITED

Company number 09086657

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Officers: 9 officers / 6 resignations

BROWN, Kevin Clifton

Correspondence address
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
Role Active
Director
Date of birth
September 1968
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CONWAY, Daniel

Correspondence address
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
Role Active
Director
Date of birth
August 1971
Appointed on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

MASKELL, Philip John

Correspondence address
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
Role Active
Director
Date of birth
May 1959
Appointed on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BALLARD, Sean Paul

Correspondence address
Units 23 & 24 Bellingham Trading Estate, Franthorne Way, Bellingham, London, United Kingdom, SE6 3BX
Role Resigned
Director
Date of birth
April 1968
Appointed on
16 June 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

CONWAY, Daniel

Correspondence address
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
Role Resigned
Director
Date of birth
August 1971
Appointed on
2 January 2018
Resigned on
17 April 2019
Nationality
British
Country of residence
England
Occupation
Director

MASKELL, Philip John

Correspondence address
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
Role Resigned
Director
Date of birth
May 1959
Appointed on
26 September 2014
Resigned on
17 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOTTERSHEAD, Peter David Leigh

Correspondence address
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 September 2014
Resigned on
10 August 2017
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Philip Michael Forster

Correspondence address
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
Role Resigned
Director
Date of birth
May 1950
Appointed on
10 August 2017
Resigned on
2 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
16 June 2014
Resigned on
16 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795