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Aylesbury Windows Company Limited

Directors

Current

3

Retired

10

Closed

—

Director Details

Director Name	Mr Jonathan George Timberlake
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 September 2020 (16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Glazing Engineer
Country of Residence	England
Correspondence Address	9a Bessemer Crescent Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TF

Director Name	Mrs Hayley Timberlake
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 May 2021 (17 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Assigned Occupation	Administrator
Country of Residence	England
Correspondence Address	9a Bessemer Crescent Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TF

Director Name	Mrs Hayley Timberlake
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	20 May 2021 (17 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Assigned Occupation	Company Director
Correspondence Address	9a Bessemer Crescent Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TF

Director Name	Brian Phillip Young
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2004 (same day as company formation)
Appointment Duration	7 years, 7 months (Resigned 31 October 2011)
Assigned Occupation	Glazier
Country of Residence	United Kingdom
Correspondence Address	Wychwood Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	Diane Jill Young
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2004 (same day as company formation)
Appointment Duration	7 years, 7 months (Resigned 31 October 2011)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wychwood Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	Mr Martin Keith Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2004 (same day as company formation)
Appointment Duration	15 years, 10 months (Resigned 03 February 2020)
Assigned Occupation	Glass Merchant
Country of Residence	England
Correspondence Address	18 Northumberland Avenue Aylesbury Buckinghamshire HP21 7HQ

Director Name	Mrs Sandra Elizabeth Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2004 (same day as company formation)
Appointment Duration	16 years, 5 months (Resigned 15 September 2020)
Assigned Occupation	Accounts Manager
Country of Residence	England
Correspondence Address	18 Northumberland Avenue Aylesbury Buckinghamshire HP21 7HQ

Director Name	Diane Jill Young
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 2004 (same day as company formation)
Appointment Duration	7 years, 7 months (Resigned 31 October 2011)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wychwood Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	Mrs Sandra Smith
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2011 (7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 15 September 2020)
Assigned Occupation	Company Director
Correspondence Address	9a Bessemer Crescent Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TF

Director Name	Mrs Sarah Ellen Timberlake
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2020 (16 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 20 May 2021)
Assigned Occupation	Financial Services Advisor
Country of Residence	England
Correspondence Address	9a Bessemer Crescent Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TF

Director Name	Mrs Sarah Ellen Timberlake
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2020 (16 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 20 May 2021)
Assigned Occupation	Company Director
Correspondence Address	9a Bessemer Crescent Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TF

Director Name	L & A Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 March 2004)
Corporation	This director is a corporation
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	L & A Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 March 2004)
Corporation	This director is a corporation
Correspondence Address	31 Corsham Street London N1 6DR

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