CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

01989260
C/O MAZARS LLP THE LEXICON MOUNT STREET MANCHESTER M2 5NT

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP THE LEXICON
MOUNT STREET MANCHESTER

M2 5NT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Appointment Type: C

Other Appointments: None

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MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: C/O MAZARS LLP THE LEXICON MANCHESTER M25NT

Date Appointed: 01 Jun 2013

Appointment Type: D

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: C/O MAZARS LLP THE LEXICON MANCHESTER M25NT

Date Appointed: 30 Jun 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEREK BURNINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 58 BROOKLANDS WAY SURREY RH12BW

Date Appointed: 11 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR EWEN CAMERON

Birthdate: Feb 1942

Nationality: BRITISH

Address: OAKFIELD HOUSE STATION ROAD BERKSHIRE RG108EU

Date Appointed: 31 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 30 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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KELLY FIELDING

Birthdate: Sep 1956

Nationality: BRITISH

Address: 6 FRIARS STILE PLACE SURREY TW106NL

Date Appointed: 01 Mar 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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KAREN RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: NOVAR HOUSE 24 QUEENS ROAD SURREY KT139UX

Date Appointed: 22 Feb 1994

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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PHILIP CRABTREE BROWN

Birthdate: May 1950

Nationality: BRITISH

Address: 19 LAKELAND DRIVE ALWOODLEY WEST YORKSHIRE LS177PJ

Date Appointed: 10 Aug 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR DEREK BURNINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 58 BROOKLANDS WAY SURREY RH12BW

Date Appointed: 30 Sep 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR HOWARD FREDERICK CARPENTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O MAZARS LLP THE LEXICON MANCHESTER M25NT

Date Appointed: 02 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MARTIN CLARK

Birthdate: Mar 1945

Nationality: BRITISH

Address: HOLWOOD BURSTEAD CLOSE SURREY KT112NL

Date Appointed: 15 May 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DANIEL CHARLES COHEN

Birthdate: Jun 1948

Nationality: BRITISH

Address: 25 BERWYN ROAD SURREY TW105BP

Date Appointed: 31 Jul 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT COLEMAN

Birthdate: Aug 1944

Nationality: BRITISH

Address: 19 ROBERTS WOOD DRIVE CHALFONT ST PETER BUCKINGHAMSHIRE SL90NH

Date Appointed: 27 Jul 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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DR DAVID JOHN GOODWILL

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE DORMER WALNUT COURT GLOUCESTERSHIRE GL208JA

Date Appointed: 06 Apr 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PETER JOHN HEWETT

Birthdate: Feb 1936

Nationality: BRITISH

Address: 21 ALEXANDER SQUARE SW32AU

Date Appointed: 08 Dec 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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BERND JURGEN HINTZ

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 9 LAMBOURNE AVENUE WIMBLEDON SW197DW

Date Appointed: 15 May 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD HOLLAND

Birthdate: Oct 1950

Nationality: BRITISH

Address: 6 BROOKLYN DRIVE EMMER GREEN BERKSHIRE RG48SS

Date Appointed: 30 Sep 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER HOUGHTON

Birthdate: Sep 1958

Nationality: IRISH

Address: 4 THE QUILLOT BURWOOD PARK SURREY KT125BY

Date Appointed: 15 May 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PETER JOHAN JANSEN

Birthdate: Jan 1940

Nationality: DUTCH

Address: CONSTANTIA SOUTH ROAD ST GEORGES HILL SURREY KT130NA

Date Appointed: 31 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7 WOODLANDS PARK MERROW SURREY GU12TH

Date Appointed: 29 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR LESLIE DAVID MANTON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 64 CHURCH STREET WHITTINGTON STAFFORDSHIRE WS149JX

Date Appointed: 31 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JOHN MCFAULL

Birthdate: Aug 1956

Nationality: BRITISH

Address: 3 YEWHURST CLOSE TWYFORD BERKSHIRE RG109PW

Date Appointed: 17 Sep 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR DONALD ROY PERRIN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 65 KINGSGATE AVENUE KENT CT103LW

Date Appointed: 31 Jul 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 THISTLE GROVE SW109RZ

Date Appointed: 30 Jun 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES RILEY

Birthdate: Aug 1949

Nationality: BRITISH

Address: 19 FIRBANK EUXTON LANCASHIRE PR76HP

Date Appointed: 31 Jul 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR JEREMY JAMES ROE

Birthdate: Jul 1947

Nationality: BRITISH

Address: GREEN GINGER HOOK HEATH ROAD SURREY GU220QE

Date Appointed: 31 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY SMITH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 12 CHESTNUT AVENUE MIDDLESEX HA61HR

Date Appointed: 23 Dec 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR IAN STUART

Birthdate: Feb 1950

Nationality: BRITISH

Address: OLD SMITHY UPPER CULHAM BERKSHIRE RG108NR

Date Appointed: 15 May 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL VINCENT

Birthdate: Jun 1956

Nationality: BRITISH

Address: 23 SAINT AUBYNS'S AVENUE SW197BL

Date Appointed: 31 Jul 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY WALKER

Birthdate: May 1939

Nationality: BRITISH

Address: SANDHURST FARM CLAYHILL ROAD, LAMBERHURST KENT TN38AX

Date Appointed: 31 Jul 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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SIMON CRANE WHEELER

Birthdate: Aug 1944

Nationality: BRITISH

Address: POND OAST POSTERN PARK FARM POSTERN LANE KENT TN110QT

Date Appointed: 29 Dec 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES WILLDAY

Birthdate: Mar 1940

Nationality: BRITISH

Address: LITTLE BARN THE RIDGEWAY SURREY GU67HR

Date Appointed: 31 Jul 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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