THE HERITAGE WINDOW COMPANY LIMITED

Company number 04130929

16 officers / 13 resignations

BROWN, Kevin Clifton

• Correspondence address: Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, 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,, Franthorne Way, London, England, SE6 3BX
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MASKELL, Philip John

• Correspondence address: Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLAN, Wendy Judith

• Correspondence address: The Coach House, Rookery Road, Downe, Kent, BR6 7JQ
• Role (Resigned): Secretary
• Appointed on: 27 December 2000
• Resigned on: 26 September 2014
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 2000
• Resigned on: 27 December 2000

POVEY LITTLE SECRETARIES LIMITED

• Correspondence address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 20 December 2006

BALLARD, Sean Paul

• Correspondence address: Unit 23, Bellingham Trading Estate, Franthorne Way, Bellingham, London, United Kingdom, SE6 3BX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROADHURST, John Derek

• Correspondence address: Unit 23, Bellingham Trading Estate, London, United Kingdom, SE6 3BX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 April 2013
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROADHURST, John Derek

• Correspondence address: 128 Heathfield Road, Keston, Kent, BR2 6BF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 January 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOLAN, Geoffrey Arthur

• Correspondence address: The Coach House, Rookery Road, Downe, Kent, BR6 7JQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 December 2000
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLAN, Wendy Judith

• Correspondence address: The Coach House, Rookery Road, Downe, Kent, England, BR6 7JQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 June 2011
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Peter William

• Correspondence address: Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 January 2016
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOTTERSHEAD, Duncan

• Correspondence address: Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 January 2016
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MOTTERSHEAD, Peter David Leigh

• Correspondence address: Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 September 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Philip Michael Forster

• Correspondence address: Unit 23, Bellingham Trading Estate,, Franthorne Way, London, England, SE6 3BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 November 2017
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 27 December 2000
• Resigned on: 27 December 2000