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AUTO WINDSCREENS LIMITED

Company number 01330134

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Officers: 28 officers / 25 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role
Secretary
Appointed on
30 June 2005

MEAD, Stuart Alan Roper

Correspondence address
15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX
Role
Director
Date of birth
March 1963
Appointed on
14 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

ROSE, David Rowley

Correspondence address
7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
Role
Director
Date of birth
March 1950
Appointed on
14 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
16 November 2001
Nationality
British
Occupation
Company Secretary

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Secretary
Resigned on
10 January 1994
Nationality
British

IVES, Deborah Ann

Correspondence address
Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
Role Resigned
Secretary
Appointed on
30 November 1998
Resigned on
20 December 1999
Nationality
British

JONSSON, Elizabeth Irvine Reid

Correspondence address
The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
Role Resigned
Secretary
Appointed on
16 November 2001
Resigned on
1 March 2002
Nationality
British

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
9 May 1996
Resigned on
26 June 1998
Nationality
British
Occupation
Chartered Secretary

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
22 May 2000
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
30 November 1998
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
10 January 1994
Resigned on
9 May 1996
Nationality
British

BESWICK, Timothy John

Correspondence address
77 Middle Mead, Hook, Hampshire, RG27 9TE
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 May 1999
Resigned on
16 November 2001
Nationality
British
Occupation
Accountant

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 May 2000
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Director
Date of birth
April 1951
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Co Sec & Solicitor

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

FOTHERBY, Nigel Terence Chell

Correspondence address
Morland House, Chapel Street, Watlington, Oxfordshire, OX9 5QT
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 December 1994
Resigned on
25 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Grp Finance Executive

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
30 May 1996
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
23 March 1994
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JONSSON, Elizabeth Irvine Reid

Correspondence address
The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 November 2001
Resigned on
1 March 2002
Nationality
British
Occupation
Assistant Secretary

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Occupation
Insurance Company Official

ROBERTSON, Malcolm Murray

Correspondence address
49 Harlech Road, Southgate, London, N14 7BY
Role Resigned
Director
Date of birth
March 1954
Resigned on
23 March 1994
Nationality
British
Occupation
Chief Financial Officer

SMALE, Sarah Anne Margaret

Correspondence address
2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 March 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretarial Assistant

SNOWBALL, Patrick Joseph Robert

Correspondence address
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Occupation
Insurance Company Official

WARDLE, Ian

Correspondence address
Lynbrook Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD
Role Resigned
Director
Date of birth
March 1958
Appointed on
25 June 1997
Resigned on
29 May 1998
Nationality
British
Occupation
Executive

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Director
Date of birth
October 1959
Appointed on
16 December 1994
Resigned on
22 May 2000
Nationality
British
Occupation
Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
22 September 2005
Resigned on
18 September 2006

AVIVA DIRECTOR SERVICES LIMITED

Correspondence address
St. Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
22 September 2005
Resigned on
18 September 2006