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PRO-TEC WINDOWS (UK) LIMITED

Company number 04638837

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Officers: 8 officers / 6 resignations

CANUTE SECRETARIES LIMITED

Correspondence address
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
Role
Secretary
Appointed on
16 January 2003

FRIMOR, Brian Hyldahl

Correspondence address
Nordmarken 40, 9310 Vodskov, Denmark
Role
Director
Date of birth
August 1968
Appointed on
1 June 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Director

CHRISTENSEN, Allan Folmer

Correspondence address
7 Brothers Place, Cambridge, CB1 8BN
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 February 2008
Resigned on
11 March 2011
Nationality
Danish
Country of residence
England
Occupation
Managing Director

HANSEN, Martin Lampe

Correspondence address
11 Lunden, 8940 Randers, Denmark
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 September 2012
Resigned on
31 May 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Director

HAULRIK, Bjarne

Correspondence address
Lyngbakken 8, Holstebro, 7500, Denmark
Role Resigned
Director
Date of birth
January 1949
Appointed on
23 January 2003
Resigned on
1 September 2012
Nationality
Danish
Occupation
Director

NORDESTGAARD, Mads

Correspondence address
Tjelevej 16, 6. Th, Dk-8240 Risskov, Denmark
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 February 2006
Resigned on
31 January 2008
Nationality
Danish
Occupation
Director

OWEN, Christopher John

Correspondence address
35 Penn Place, Rickmansworth, Hertfordshire, WD3 1QA
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 January 2004
Resigned on
2 December 2005
Nationality
British
Occupation
Executive Director

CANUTE NOMINEES LIMITED

Correspondence address
3rd Floor, 5 St John Street, London, EC1M 4AA
Role Resigned
Director
Appointed on
16 January 2003
Resigned on
23 January 2003