AUTO WINDSCREENS LIMITED

Company number 01011907

35 officers / 34 resignations

FOX, Peter Martin

• Correspondence address: Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D(Automotive Glazing)

BARRON, Ian

• Correspondence address: Whinney Wood, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UW
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 24 August 1998
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 30 June 2005
• Nationality: British

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Secretary
• Appointed before: 18 April 1992
• Resigned on: 5 October 1993
• Nationality: British

RUSSELL, Simon Richard

• Correspondence address: Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 4 June 2001
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 December 2008

IMCO SECRETARY LIMITED

• Correspondence address: 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 23 February 2011

AMES, Richard Frank

• Correspondence address: Freshfield, 178 Derby Road, Ilkeston, Derbyshire, DE7 5FB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 18 April 1992
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Accountant

BESWICK, Timothy John

• Correspondence address: 77 Middle Mead, Hook, Hampshire, RG27 9TE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 June 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Accountant

BROADHEAD, Michael Robinson

• Correspondence address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 18 April 1992
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Deputy Managing Director

CALDWELL, Findlay Martin

• Correspondence address: Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 January 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Gb
• Occupation: Director

CASSIDY, Paul

• Correspondence address: Lane End Croft Drive, Caldy, Wirral, Merseyside, CH48 2JW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 18 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

DAUMANN, Christian

• Correspondence address: Rulaenderweg 11, Gam-Bischefsheim, 55296, Germany
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 December 2008
• Resigned on: 26 February 2009
• Nationality: German
• Occupation: Director

DAWSON, Phillip Anthony

• Correspondence address: 52 Hall Farm Road, Duffield, Belper, Derbyshire, DE56 4FS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 March 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

DEAKIN, Janice

• Correspondence address: Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 May 2006
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

DUFFY, William Kenneth

• Correspondence address: Burnside, Bucklebury Village, Reading, Berkshire, RG7 6PS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 March 2003
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

FOWLER, Graeme Henry

• Correspondence address: Pasture Cottage Main Street, Great Heck, Goole, East Yorkshire, DN14 0BQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 November 1995
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 April 2006
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HEWITT, Alison Deborah

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 April 2006
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HINCHLIFFE, Ralph Eric

• Correspondence address: Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 18 April 1992
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Public Co Chairman

HODGSON, John Gordon

• Correspondence address: Sundial Farm, Shelton, Norfolk, NR15 2SQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 June 2005
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLMES, Brian

• Correspondence address: Old Star Cottage Loads Road, Holymoorside, Chesterfield, Derbyshire, S42 7HW
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 18 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Motor Trader

HUGHES, Mark Alan Craigmyle

• Correspondence address: Holt Lodge, Norwich Road, Holt, Norfolk, NR25 6SP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 December 2005
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Company Director

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Insurance Company Official

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 October 1993
• Resigned on: 24 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POTTS, Graeme John

• Correspondence address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 June 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

RUSSELL, Simon Richard

• Correspondence address: Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 18 April 1992
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SNOWBALL, Patrick Joseph Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2005
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Insurance Company Official

SPICKER, Richard Harold

• Correspondence address: Honeysuckle Barn, Brands Lane, Felthorpe, Norwich, NR10 4EA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 September 2008
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

TODD, David

• Correspondence address: 64 Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 May 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Insurance Company Official

USHER, David Mark

• Correspondence address: Winterwood, 43a Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 18 April 1992
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Company Director

USHER, John Richard

• Correspondence address: The Old Bank House Main Street, Winster, Matlock, Derbyshire, DE4 2DH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 18 April 1992
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBBER, William Nichol

• Correspondence address: Brambling Cottage 183 Hady Hill, Chesterfield, Derbyshire, S41 0EE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 18 April 1992
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Company Director

WILKES, Duncan Stewart

• Correspondence address: 24 Walpole Road, Twickenham, Middlesex, TW2 5SN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 September 2004
• Resigned on: 6 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director