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Company01230670Active

East Yorkshire Aluminium & Glass Limited

Private limited company, incorporated 21 October 1975, Hull

Directors

Current

6

Retired

23

Closed

—

Full officer details for East Yorkshire Aluminium & Glass Limited

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Director details

Director nameMr Nicholas Simon Ward
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date28 July 2004 (28 years, 9 months after company formation)
Appointment duration22 years, 2 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressHull Sign up free to see the full address
Director nameMr Philip Gavin Dennison
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date02 September 2019 (43 years, 10 months after company formation)
Appointment duration7 years, 1 month
Assigned occupationIT Director
Country of residenceEngland
Correspondence addressHull Sign up free to see the full address
Director nameMr Marc Hughes
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date27 January 2023 (47 years, 3 months after company formation)
Appointment duration3 years, 8 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressHull Sign up free to see the full address
Director nameMr Richard John Saunders
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date28 July 2023 (47 years, 9 months after company formation)
Appointment duration3 years, 2 months
Assigned occupationSales Director
Country of residenceEngland
Correspondence addressHull Sign up free to see the full address
Director nameMr David Darren Parker
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 December 2023 (48 years, 1 month after company formation)
Appointment duration2 years, 10 months
Assigned occupationFinancial Director
Country of residenceEngland
Correspondence addressHull Sign up free to see the full address
Director nameMr Steven Lee Swallow
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date21 September 2026 (50 years, 11 months after company formation)
Appointment duration3 weeks, 1 day
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressHull Sign up free to see the full address
Director nameMr Dennis Patrick Barnard
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 June 1991 (15 years, 7 months after company formation)
Appointment duration1 year, 3 months (Resigned 07 September 1992)
Assigned occupationSales Executive
Correspondence addressHull Sign up free to see the full address
Director nameMichael Robinson Broadhead
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 June 1991 (15 years, 7 months after company formation)
Appointment duration3 years, 8 months (Resigned 14 February 1995)
Assigned occupationChartered Accountant
Correspondence addressHuddersfield Sign up free to see the full address
Director nameMr Roger Nicholas Harrison
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 June 1991 (15 years, 7 months after company formation)
Appointment duration29 years, 5 months (Resigned 31 October 2020)
Assigned occupationCompany Accountant
Country of residenceUnited Kingdom
Correspondence addressHull Sign up free to see the full address
Director nameMr James Richard Bingham
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 June 1991 (15 years, 7 months after company formation)
Appointment duration33 years, 8 months (Resigned 01 February 2025)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressHull Sign up free to see the full address
Director nameMr Christopher George
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 June 1991 (15 years, 7 months after company formation)
Appointment duration29 years, 5 months (Resigned 31 October 2020)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressHull Sign up free to see the full address
Director nameMr John Frank Saunders
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 June 1991 (15 years, 7 months after company formation)
Appointment duration1 year, 8 months (Resigned 15 February 1993)
Assigned occupationSales Executive
Correspondence addressHessle Sign up free to see the full address
Director nameMr Trevor Stirk
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 June 1991 (15 years, 7 months after company formation)
Appointment duration15 years, 5 months (Resigned 09 November 2006)
Assigned occupationInstallations Director
Correspondence addressAnlaby Sign up free to see the full address
Director nameMr Roger Nicholas Harrison
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date06 June 1991 (15 years, 7 months after company formation)
Appointment duration29 years, 5 months (Resigned 31 October 2020)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressHull Sign up free to see the full address
Director nameMichael John Hanson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 February 1994 (18 years, 4 months after company formation)
Appointment duration24 years, 8 months (Resigned 31 October 2018)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressNorth Ferriby Sign up free to see the full address
Director nameMartin Tarran Jones
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 February 1995 (19 years, 4 months after company formation)
Appointment duration6 years (Resigned 28 February 2001)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressDidcot Sign up free to see the full address
Director nameRichard Boyeson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 August 2001 (25 years, 10 months after company formation)
Appointment duration4 years, 7 months (Resigned 03 April 2006)
Assigned occupationCommercial Installations Direc
Correspondence addressHull Sign up free to see the full address
Director nameMr Alan Thomas Parker
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 December 2001 (26 years, 2 months after company formation)
Appointment duration2 years, 7 months (Resigned 27 July 2004)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLeamington Spa Sign up free to see the full address
Director nameLinda Margaret Bingham
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 August 2007 (31 years, 9 months after company formation)
Appointment duration1 month, 3 weeks (Resigned 24 September 2007)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressBrough Sign up free to see the full address
Director nameMrs Louise Amanda Ward
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 August 2007 (31 years, 9 months after company formation)
Appointment duration1 month, 3 weeks (Resigned 24 September 2007)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressBrough Sign up free to see the full address
Director nameJohn Robert Waugh
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 October 2007 (32 years after company formation)
Appointment duration1 week, 5 days (Resigned 31 October 2007)
Assigned occupationCompany Director
Correspondence addressBrough Sign up free to see the full address
Director nameMr Frank Stanley Saunders
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 October 2007 (32 years after company formation)
Appointment duration1 week, 5 days (Resigned 31 October 2007)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressEast Yorkshire Sign up free to see the full address
Director nameMr Steven Lee Swallow
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 March 2014 (38 years, 4 months after company formation)
Appointment duration5 years, 11 months (Resigned 21 February 2020)
Assigned occupationCommercial Director
Country of residenceEngland
Correspondence addressHull Sign up free to see the full address
Director nameMr Martin Steven Sutton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 January 2015 (39 years, 2 months after company formation)
Appointment duration5 years, 1 month (Resigned 17 February 2020)
Assigned occupationCommercial Director
Country of residenceEngland
Correspondence addressHull Sign up free to see the full address
Director nameMr Michael John Hanson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 November 2019 (44 years, 1 month after company formation)
Appointment duration1 year, 2 months (Resigned 01 February 2021)
Assigned occupationCommercial Director
Country of residenceEngland
Correspondence addressHull Sign up free to see the full address
Director nameMr Andrew Robin Craig Artley
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 October 2020 (45 years after company formation)
Appointment duration2 years, 5 months (Resigned 24 April 2023)
Assigned occupationDirector/Company Secretary
Country of residenceEngland
Correspondence addressHull Sign up free to see the full address
Director nameMr Andrew Robin Craig Artley
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 October 2020 (45 years after company formation)
Appointment duration2 years, 5 months (Resigned 24 April 2023)
Assigned occupationCompany Director
Correspondence addressHull Sign up free to see the full address

Director timeline

  1. Mr Dennis Patrick Barnard

    DirectorResigned

    6 Jun 1991 to 7 Sep 1992

    1 year, 3 months, 1 day

  2. Michael Robinson Broadhead

    DirectorResigned

    6 Jun 1991 to 14 Feb 1995

    3 years, 8 months, 8 days

  3. Mr Roger Nicholas Harrison

    DirectorResigned

    6 Jun 1991 to 31 Oct 2020

    29 years, 4 months, 25 days

  4. Mr James Richard Bingham

    DirectorResigned

    6 Jun 1991 to 1 Feb 2025

    33 years, 7 months, 26 days

  5. Mr Christopher George

    DirectorResigned

    6 Jun 1991 to 31 Oct 2020

    29 years, 4 months, 25 days

  6. Mr John Frank Saunders

    DirectorResigned

    6 Jun 1991 to 15 Feb 1993

    1 year, 8 months, 9 days

  7. Mr Trevor Stirk

    DirectorResigned

    6 Jun 1991 to 9 Nov 2006

    15 years, 5 months, 3 days

  8. Mr Roger Nicholas Harrison

    Company SecretaryResigned

    6 Jun 1991 to 31 Oct 2020

    29 years, 4 months, 25 days

  9. Michael John Hanson

    DirectorResigned

    14 Feb 1994 to 31 Oct 2018

    24 years, 8 months, 17 days

  10. Martin Tarran Jones

    DirectorResigned

    14 Feb 1995 to 28 Feb 2001

    6 years, 14 days

  11. Richard Boyeson

    DirectorResigned

    24 Aug 2001 to 3 Apr 2006

    4 years, 7 months, 10 days

  12. Mr Alan Thomas Parker

    DirectorResigned

    14 Dec 2001 to 27 Jul 2004

    2 years, 7 months, 13 days

  13. Mr Nicholas Simon Ward

    DirectorCurrent

    28 Jul 2004 to Present

    22 years, 2 months, 15 days

  14. Linda Margaret Bingham

    DirectorResigned

    1 Aug 2007 to 24 Sep 2007

    1 month, 23 days

  15. Mrs Louise Amanda Ward

    DirectorResigned

    1 Aug 2007 to 24 Sep 2007

    1 month, 23 days

  16. John Robert Waugh

    DirectorResigned

    19 Oct 2007 to 31 Oct 2007

    12 days

  17. Mr Frank Stanley Saunders

    DirectorResigned

    19 Oct 2007 to 31 Oct 2007

    12 days

  18. Mr Steven Lee Swallow

    DirectorResigned

    4 Mar 2014 to 21 Feb 2020

    5 years, 11 months, 17 days

  19. Mr Martin Steven Sutton

    DirectorResigned

    7 Jan 2015 to 17 Feb 2020

    5 years, 1 month, 10 days

  20. Mr Philip Gavin Dennison

    DirectorCurrent

    2 Sep 2019 to Present

    7 years, 1 month, 11 days

  21. Mr Michael John Hanson

    DirectorResigned

    21 Nov 2019 to 1 Feb 2021

    1 year, 2 months, 11 days

  22. Mr Andrew Robin Craig Artley

    DirectorResigned

    31 Oct 2020 to 24 Apr 2023

    2 years, 5 months, 24 days

  23. Mr Andrew Robin Craig Artley

    Company SecretaryResigned

    31 Oct 2020 to 24 Apr 2023

    2 years, 5 months, 24 days

  24. Mr Marc Hughes

    DirectorCurrent

    27 Jan 2023 to Present

    3 years, 8 months, 16 days

  25. Mr Richard John Saunders

    DirectorCurrent

    28 Jul 2023 to Present

    3 years, 2 months, 15 days

  26. Mr David Darren Parker

    DirectorCurrent

    1 Dec 2023 to Present

    2 years, 10 months, 12 days

  27. Mr Steven Lee Swallow

    DirectorCurrent

    21 Sep 2026 to Present

    22 days

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