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Rydale Windows (Manufacturing) Limited

Directors

Current

5

Retired

12

Closed

—

Director Details

Director Name	Mr Stuart Andrew Humpherson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 1994 (2 years, 9 months after company formation)
Appointment Duration	30 years
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	33 Long Lane Halesowen West Midlands B62 9LS

Director Name	Mr Stuart Andrew Humpherson
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 April 2007 (15 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	33 Long Lane Halesowen West Midlands B62 9LS

Director Name	Mr Philip Alan Parsons
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 September 2020 (29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Surveyor
Country of Residence	England
Correspondence Address	33 Long Lane Halesowen West Midlands B62 9LS

Director Name	Mr Neil Meakin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 September 2020 (29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Production Director
Country of Residence	England
Correspondence Address	33 Long Lane Halesowen West Midlands B62 9LS

Director Name	Mr Michael Ronald Homer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 September 2020 (29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	33 Long Lane Halesowen West Midlands B62 9LS

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1991 (same day as company formation)
Appointment Duration	3 days (Resigned 08 July 1991)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Dr Kevin Brewer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 1991 (same day as company formation)
Appointment Duration	3 days (Resigned 08 July 1991)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Malcolm Thomas Caldicott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1991 (3 days after company formation)
Appointment Duration	15 years, 9 months (Resigned 05 April 2007)
Assigned Occupation	Company Director
Correspondence Address	50-13 Moo 7 Soi Samakee 4 Sai Yuan Road Rawai Phuket 83130 Thailand

Director Name	Michael John Molineux
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1991 (3 days after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 August 1993)
Assigned Occupation	Company Director & Secretary
Correspondence Address	40 Wannerton Road Blakedown Kidderminster Worcestershire DY10 3NG

Director Name	Michael John Molineux
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 July 1991 (3 days after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 August 1993)
Assigned Occupation	Cd/Sec
Correspondence Address	40 Wannerton Road Blakedown Kidderminster Worcestershire DY10 3NG

Director Name	Michael Charles Bisseker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (1 year, 6 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 01 February 2005)
Assigned Occupation	Company Director
Correspondence Address	16 Hartsbourne Drive Halesowen West Midlands B62 8ST

Director Name	Malcolm Thomas Caldicott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 1993 (2 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (Resigned 05 April 2007)
Assigned Occupation	Company Director
Correspondence Address	50-13 Moo 7 Soi Samakee 4 Sai Yuan Road Rawai Phuket 83130 Thailand

Director Name	Terence Gordon Griffiths
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1996 (4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 15 September 1998)
Assigned Occupation	Diector
Correspondence Address	28 St Brades Close Tividale Warley West Midlands B69 1NX

Director Name	Mr Marc Michael Frank Goodwin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 June 2005)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	6 Ebmore Drive Birmingham West Midlands B14 5UU

Director Name	Mr Fraser Large
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2005 (13 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (Resigned 07 December 2018)
Assigned Occupation	Production Director
Country of Residence	United Kingdom
Correspondence Address	33 Long Lane Halesowen West Midlands B62 9LS

Director Name	Malcolm Thomas Caldicott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 2007 (16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 October 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tree Tops Wombourne Wolverhampton West Midlands WV5 8DY

Director Name	Mr Anthony Keamrat Caldicott
Date of Birth	April 2002 (Born 22 years ago)
Nationality	British,Thai
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2019 (27 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 14 January 2022)
Assigned Occupation	Management Consultant
Country of Residence	Thailand
Correspondence Address	33 Long Lane Halesowen West Midlands B62 9LS

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