Cross Check

JW GLASS (STEAMY WINDOWS) LIMITED

Company Number

03425587

Private limited company
Dissolved
OverviewPeopleRelated
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BENTLEY, Andrew James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom
Country of Residence
United Kingdom

DOGGETT, Nigel Jeremy

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom
Country of Residence
United Kingdom

KONSTANTOPOULOS, Taxiarchis

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Greek

  1. Appointed as Director

Correspondence Address
1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom
Country of Residence
United Kingdom

MORGAN, Neil Andrew Fraser

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom

WOOD, Robert Francis

Role
Resigned
Secretary
Occupation
Structural Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 The Park Pale Tutbury Burton On Trent Staffordshire DE13 9LB

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

ATHERTON, Neil Gordon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Priory Business Park Cardington Bedford MK44 3US United Kingdom
Country of Residence
United Kingdom

BASS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Corporate General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom
Country of Residence
United Kingdom

LEWIS, Paul Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom
Country of Residence
United Kingdom

MACKENZIE, Steven

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Priory Business Park Cardington Bedford MK44 3US United Kingdom
Country of Residence
United Kingdom

MYCOCK, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom
Country of Residence
England

WOOD, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Psv Double Glazing Specialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Knightsbridge Way Stretton Burton On Trent Staffordshire DE13 0WJ
Country of Residence
England

WOOD, Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Knightsbridge Way Stretton Burton On Trent Staffordshire DE13 0WJ
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Belron Uk Limited

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Priory Business Park Bedford MK44 3US United Kingdom

Belron Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Priory Business Park Cardington Bedford MK44 3US England