WINDOW FABRICATION & FIXING SUPPLIES LIMITED

Company number 03440991

28 officers / 24 resignations

HO, Peter Zhiwen

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Active): Secretary
• Appointed on: 1 May 2024

DOWNER, Helen Ann

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIN, David Robert

• Correspondence address: Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PENSON, Adam Benjamin James

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing & Technical Director

FREEMAN, Philip William

• Correspondence address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 26 September 2016
• Resigned on: 31 October 2019

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1997
• Resigned on: 26 November 1997
• Nationality: British

O CONNELL, Kevin

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 2 August 2012
• Resigned on: 26 September 2016
• Nationality: British

VAN DUUREN, Sinead

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 10 October 2022
• Resigned on: 6 April 2023

WOOLDRIDGE, Michael George

• Correspondence address: 21 Shirley Road, Acocks Green, Birmingham, West Midlands, B27 7XU
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 2 August 2012
• Nationality: British

EBONSTONE CORPORATE SERVICES LIMITED

• Correspondence address: The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 6 April 2023
• Resigned on: 1 May 2024

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• Registration number: 14236097

BUTLER, William Michael Stokes

• Correspondence address: 65 Buckingham Gate, London, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 December 2009
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing & New Business Director

CLIFFORD, Suzy

• Correspondence address: Rylands Grange Farm, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 January 2001
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Marketing

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 29 September 1997
• Resigned on: 26 November 1997
• Nationality: British

FITTER, Timothy Andrew

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 August 2021
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMAN, Philip William

• Correspondence address: 70 Brook End Drive, Henley In Arden, Warwickshire, B95 5JF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 November 1997
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FREEMAN, Thomas William Edward

• Correspondence address: 65 Buckingham Gate, London, United Kingdom
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 30 March 2012
• Resigned on: 18 July 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Marketing Director

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Director
• Date of birth: June 1969
• Appointed on: 29 September 1997
• Resigned on: 26 November 1997
• Nationality: British

I'ANSON, Robert Stephen

• Correspondence address: 65 Buckingham Gate, London, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 December 2010
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

OOI, Sheener

• Correspondence address: Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 21 September 2020
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHENTON, Nigel Philip

• Correspondence address: 43 Turnstone Drive, Featherstone, Wolverhampton, West Midlands, WV10 7TA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 2000
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SWAN, John Richard

• Correspondence address: Unit 4 Moorings Business Park, Blackhorse Road, Exhall, Coventry, West Midlands, United Kingdom, CV6 6RH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 August 2012
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Michael Kevin

• Correspondence address: Unit 4 Moorings Business Park, Blackhorse Road Exhall, Coventry, West Midlands, CV6 6RH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 November 2010
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TURNER, Mark Richard

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 July 2014
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERS, Darren Andrew

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 July 2014
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Huw Elwyn

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 December 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WOOLDRIDGE, Michael George

• Correspondence address: 21 Shirley Road, Acocks Green, Birmingham, West Midlands, B27 7XU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 January 1999
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

YOULDEN, Alan Michael Keith

• Correspondence address: 4 Melbourne Crescent, Stafford, Staffordshire, ST16 3JU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 November 1997
• Resigned on: 7 January 1999
• Nationality: British
• Occupation: Director