ALLIED GLASS HOLDINGS LIMITED

Company number 04569074

17 officers / 15 resignations

HENDERSON, Alan Stephen

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role: Director
• Date of birth: July 1974
• Appointed on: 17 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JARRY, Nicolas

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role: Director
• Date of birth: June 1974
• Appointed on: 15 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

MCLEAN, James Stewart

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 30 September 2021
• Nationality: British

SPENCER, Andrew

• Correspondence address: 1 Bracken Close, Mirfield, West Yorkshire, WF14 0HA
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 4 February 2004
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2002
• Resigned on: 13 December 2002

FIRTH, John Anthony

• Correspondence address: Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 June 2003
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLOCKHART, James Ian

• Correspondence address: 12 Stennis Gardens, Edinburgh, Midlothian, EH17 7QW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 December 2002
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Director

HART, James Thomas

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 May 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASKREY, Neil Anthony

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 November 2017
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant / Finance Director

MCMILLAN, Brian Williams

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 December 2002
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Philip

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 January 2007
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, Iain Robert

• Correspondence address: Manor House, Green Lane, Swineshead, Bedfordshire, MK44 2AF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 December 2002
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SMITH, Stephen Howard

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 January 2007
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Andrew

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 December 2002
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMMERS, Richard

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 January 2007
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 10 December 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 10 December 2002