ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED

Company number 00317480

12 officers / 9 resignations

ADIGHIBE, Uloma Nkechi

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role: Secretary
• Appointed on: 16 March 2009
• Nationality: British
• Occupation: Company Secretary

BASS, Robert

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role: Director
• Date of birth: August 1959
• Appointed on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Group Legal Counsel Cor

MELLER, David Brian

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role: Director
• Date of birth: March 1966
• Appointed on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BASS, Robert

• Correspondence address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 15 August 2003
• Nationality: British

BASS, Robert

• Correspondence address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
• Role (Resigned): Secretary
• Appointed on: 12 October 1993
• Resigned on: 23 April 1998
• Nationality: British

MORGAN, Tina Jane

• Correspondence address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 1 February 2003
• Nationality: British

TARN, Elizabeth Jill

• Correspondence address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Group Legal Counsel

VENTURINI, Diane Patricia

• Correspondence address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 16 March 2009
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 23 October 1991
• Resigned on: 12 October 1993

JONES, Adrian Ford

• Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 July 1993
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLARD, Dennis Henry

• Correspondence address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 23 October 1991
• Resigned on: 28 July 1993
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

SHAKINOVSKY, Manfred Louis

• Correspondence address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 23 October 1991
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive