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FSN DOORS LIMITED

Company Number

07304174

Private limited company
Active
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

GANT, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Queensgate House Cookham Road Bracknell RG12 1RB England
Country of Residence
England

HAMILTON, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Country of Residence
England

HANNA, Francis John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Queensgate House Cookham Road Bracknell RG12 1RB England
Country of Residence
England

BRODIES SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom

FRAZER, David John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Halsbury Road Worthing West Sussex BN11 2JP United Kingdom
Country of Residence
England

NORMAN, Clive Stanley

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard Canon Hill Way Bray Berkshire SL6 2EX United Kingdom
Country of Residence
United Kingdom

OVEREND, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queensgate House Cookham Road Bracknell RG12 1RB England
Country of Residence
Scotland

SIMPSON, Alan Jonathan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Country of Residence
United Kingdom

VIRGO, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queensgate House Cookham Road Bracknell RG12 1RB England
Country of Residence
Wales

Brickability Enterprises Investments 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
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom

Mr Alan Jonathan Simpson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
PO BOX 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Country of Residence
United Kingdom

Mr Clive Stanley Norman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Orchard Canon Hill Way Bray Berkshire SL6 2EX England
Country of Residence
United Kingdom