WINDOWMASTER CONTROL SYSTEMS LIMITED

Company number 03760389 · Monitor this company

Active

2 officers / 5 resignations

MR Steen Overgaard SØRENSEN

Director Active

Correspondence address: . Lamport Close, Kettering Parkway, Kettering, Northamptonshire, NN15 6XY

Appointed: 2017-01-01
Nationality: Danish
Country of residence: Denmark
Date of birth: August 1970

MR Erik Koch BOYTER

Director Active

Correspondence address: Immortellevej 10 2950, Vedbaek, Denmark

Appointed: 2015-04-30
Nationality: Danish
Country of residence: Denmark
Date of birth: July 1967

STEEN HAGELSKJAER

Director Resigned

Correspondence address: RUNESBERGS ALLE 26, 2060 SOBORG, DENMARK

Appointed: 2004-02-16
Resigned: 2015-04-30
Occupation: DIRECTOR
Nationality: DANISH
Country of residence: DENMARK
Date of birth: May 1958

LARS HELSTRUP JENSEN

Secretary Resigned

Correspondence address: KIPLINGS ALLE 15, DK-2860, SOBORG, DENMARK

Appointed: 1999-05-26
Resigned: 2015-04-30
Nationality: DANISH

ORLA LINDBERG-POULSEN

Director Resigned

Correspondence address: ORDRUP HAVE 15, DK-2920, CHARLOTTELUND, DENMARK

Appointed: 1999-05-26
Resigned: 2004-02-16
Occupation: PROPOSED DIRECTOR
Nationality: DANISH
Date of birth: February 1953

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1999-04-28
Resigned: 1999-05-26
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1999-04-28
Resigned: 1999-05-26
Nationality: BRITISH