HIGH-TECH WINDOWS LIMITED

Company number 03935708 · Monitor this company

Liquidation

1 officer / 12 resignations

MR Hayden RUSHTON

Director

Correspondence address: Ground Floor 16 Columbus Walk Brigantine Place, Cardiff, CF10 4BY

Appointed: 2019-11-15
Nationality: British
Country of residence: Jersey
Date of birth: March 1976

MRS STACEY DAWN STEVENS

Director Resigned

Correspondence address: HIGH-TECH WINDOWS LTD HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ

Appointed: 2018-04-01
Resigned: 2019-11-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1978

MR David John MASTERS

Director Resigned

Correspondence address: High-Tech Windows Ltd Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

Appointed: 2018-01-26
Resigned: 2019-11-15
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1969

MR Martin Andrew DEAN

Director Resigned

Correspondence address: High-Tech Windows Ltd Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

Appointed: 2018-01-26
Resigned: 2019-11-15
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1964

MRS PAULA CHESHIRE

Director Resigned

Correspondence address: 2 LAWN COTTAGE FULLERS LANE, HARTPURY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3AZ

Appointed: 2009-11-13
Resigned: 2016-09-25
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1959

LYNN HELEN GREEN

Director Resigned

Correspondence address: 23 DANCERS HILL, ABBEYMEAD, GL4 5TY

Appointed: 2001-03-05
Resigned: 2018-01-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1961

CHRISTINE JOYCE CHESHIRE

Director Resigned

Correspondence address: 7 QUARRY CLOSE, HARTPURY, GLOUCESTERSHIRE, GL19 3DP

Appointed: 2001-03-05
Resigned: 2009-11-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1957

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 2000-02-28
Resigned: 2000-02-28
Nationality: BRITISH

JOHN BARRY GREEN

Secretary Resigned

Correspondence address: 23 DANCERS HILL, ABBEYMEAD, GL4 5TY

Appointed: 2000-02-28
Resigned: 2018-01-26
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ERIC IVOR CHESHIRE

Director Resigned

Correspondence address: LAWN COTTAGE, FULLERS LANE, HARTPURY, GLOUCESTERSHIRE, GL19 3AZ

Appointed: 2000-02-28
Resigned: 2018-01-26
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1954

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 2000-02-28
Resigned: 2000-02-28
Nationality: BRITISH
Date of birth: August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 2000-02-28
Resigned: 2000-02-28
Nationality: BRITISH

JOHN BARRY GREEN

Director Resigned

Correspondence address: 23 DANCERS HILL, ABBEYMEAD, GL4 5TY

Appointed: 2000-02-28
Resigned: 2018-01-26
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1951