Company information:
Triplex Safety Glass Company Limited (No: 00242230)
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Status: Liquidation
Incorporated: 09-Sep-1929
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 12-Dec-2018
Industry Class: 74990 - Non-trading company
Current Director: JULIE ANN BROWN ( DOB: Apr-1968 From: Feb-2007 )
Current Director: JUDY ANNE MASSA ( DOB: Aug-1967 From: Oct-2016 )
Current Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Current Secretary: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Resigned Director: CHRISTOPHER RONALD BAYLEY ( DOB: Dec-1952 From: Feb-1999 To: Mar-2003 )
Resigned Director: VINCENT HENRY CRUISE ( DOB: Apr-1942 From: May-1991 To: Apr-1993 )
Resigned Director: EDWARD GLEESON ( DOB: Nov-1947 From: Nov-1993 To: Jun-1997 )
Resigned Director: ROBIN FORSTER HARRISON ( DOB: Jan-1950 From: Aug-2004 To: Feb-2007 )
Resigned Director: DEREK ROBERT KEARSLEY ( DOB: Apr-1955 From: Mar-1998 To: Feb-1999 )
Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Feb-1999 To: Jun-2008 )
Resigned Director: ALLAN HENRY MAYKELS ( DOB: Sep-1937 From: May-1991 To: Apr-1993 )
Resigned Director: BRYAN JAMES MCGINITY ( DOB: Apr-1942 From: Apr-1993 To: Mar-1997 )
Resigned Director: JOHN MCKENNA ( DOB: Apr-1947 From: Feb-1999 To: Jul-2004 )
Resigned Director: IAN WILLIAM MCKITTRICK ( DOB: Aug-1939 From: May-1991 To: Oct-1997 )
Resigned Director: DEREK ANTHONY NORMAN ( DOB: Mar-1938 From: May-1991 To: Feb-1999 )
Resigned Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Oct-2001 To: Aug-2004 )
Resigned Director: RODNEY STANSFIELD ( DOB: Mar-1939 From: May-1991 To: Aug-1993 )
Resigned Secretary: GEOFFREY MURRAY CHADWICK ( DOB: Jul-1955 From: Jun-1995 To: Feb-1999 )
Resigned Secretary: HENRY FITZPATRICK ( From: Apr-1994 To: Jun-1995 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Feb-1999 To: Mar-2004 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Dec-2006 To: Jun-2008 )
Resigned Secretary: ALLAN HENRY MAYKELS ( DOB: Sep-1937 From: May-1991 To: Oct-1991 )
Resigned Secretary: JACKIE OUSALICE ( From: Feb-2006 To: Dec-2006 )
Resigned Secretary: ERNEST FRANK SMITH ( From: Oct-1991 To: Apr-1994 )
Resigned Secretary: KAREN LESLEY WHITE ( From: Mar-2004 To: Feb-2006 )
Persons of Significant Control:
Pilkington Europe Investments Unlimited, European Technical Centre Hall Lane, Lathom, Ormskirk, L40 5UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)