WINDOW SYSTEMS LIMITED officers and directors : Companies House Number 02771433

KATHLEEN SMITH

Secretary

Correspondence address: 13 BORROWDALE CLOSE, ROYTON, LANCASHIRE, OL2 6TN

Appointed: 2002-12-02
Nationality: BRITISH

DAVID SMITH

Director

Correspondence address: 13 BORROWDALE CLOSE, ROYTON, LANCASHIRE, OL2 6TN

Appointed: 2002-12-02
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1948

MR STEPHEN MURRAY

Director Resigned

Correspondence address: WENT VIEW, GREAT NORTH ROAD, WENTBRIDGE, WEST YORKSHIRE, WF8 3JP

Appointed: 2001-04-01
Resigned: 2002-12-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1956

STEPHEN MICHAEL BATTY

Secretary Resigned

Correspondence address: 46 NORNABELL DRIVE, KINGSLEY PARK MOLESCROFT, BEVERLEY, HU17 9GJ

Appointed: 2001-02-05
Resigned: 2002-12-02
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1953

PAUL BERNARD BURKE

Director Resigned

Correspondence address: 1 INGLESHAM CLOSE, LEIGH, LANCASHIRE, WN7 3NT

Appointed: 1999-01-01
Resigned: 2002-05-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1964

NEIL CHRISTOPHER O'BRIEN

Director Resigned

Correspondence address: ALEXANDRA HOUSE, 11 ST CATHERINE DRIVE HARTFORD, NORTHWICH, CHESHIRE, CW8 2FE

Appointed: 1998-03-17
Resigned: 1999-06-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1963

KEVIN ANTHONY SEDDON

Director Resigned

Correspondence address: 16 CADMAN GROVE, HINDLEY, WIGAN, LANCASHIRE, WN2 3JG

Appointed: 1998-03-13
Resigned: 2001-11-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1955

MR JOHN MURPHY

Secretary Resigned

Correspondence address: 17 DURISDEER DRIVE, HAMILTON, LANARKSHIRE, ML3 8XB

Appointed: 1997-03-28
Resigned: 2001-02-05
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1951

ALAN DAVID TREVETHAN

Director Resigned

Correspondence address: STOGGLE THORN, HOM GREEN, ROSS ON WYE, HEREFORDSHIRE, HR9 7TG

Appointed: 1995-03-01
Resigned: 1997-04-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1958

DAVID WILLIAM GREEN

Secretary Resigned

Correspondence address: 22 HORNCHURCH DRIVE, CHORLEY, LANCASHIRE, PR7 2RJ

Appointed: 1994-10-01
Resigned: 1997-03-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1942

STEVEN GARY WELCH

Director Resigned

Correspondence address: 12 DOUGLAS PARK, ATHERTON, MANCHESTER, LANCASHIRE, M46 9EE

Appointed: 1993-10-26
Resigned: 1995-08-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1961

RICHARD CRAIG ALAN SLATER

Secretary Resigned

Correspondence address: TIMBERS THE SPINNEY, SPRINGFIELD LANE, MARFORD, CLWYD, LL12 8TG

Appointed: 1993-01-27
Resigned: 1994-10-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1963

RICHARD CRAIG ALAN SLATER

Director Resigned

Correspondence address: TIMBERS THE SPINNEY, SPRINGFIELD LANE, MARFORD, CLWYD, LL12 8TG

Appointed: 1993-01-27
Resigned: 2001-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1963

BRIAN SCOWCROFT

Director Resigned

Correspondence address: 1 NORTHWOLD DRIVE, BOLTON, LANCASHIRE, BL1 5BH

Appointed: 1993-01-27
Resigned: 1998-03-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1934

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Appointed: 1992-12-07
Resigned: 1993-01-27
Nationality: BRITISH

JORDANS (SCOTLAND) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Appointed: 1992-12-07
Resigned: 1993-01-27
Nationality: BRITISH