ALAN CARNALL WINDOWS LIMITED (02994609)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARNALL, Joanne Louise ACTIVE	Director	15 Apr 2013		England	July 1967	35 Bradford Road, Pudsey, West Yorkshire, LS28 6AT
CARNALL, Paul Martin ACTIVE	Director	22 Jan 1996		England	June 1961	404 Low Lane, Horsforth, Leeds, LS18 4DF
CARNALL, Paul Martin RESIGNED	Secretary	22 Jan 1996	30 Nov 2008			404 Low Lane, Horsforth, Leeds, LS18 4DF
DALTON, Graham Stephen RESIGNED	Secretary	25 Nov 1994	07 Jul 1995			126 Wigton Lane, Leeds, West Yorkshire, LS17 8RZ
HOGG, Jacqueline RESIGNED	Secretary	07 Jul 1995	12 Jan 1996			7 Highfield Road, Five Lane Ends, Bradford, West Yorkshire, BD2 2AU
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1994	25 Nov 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
CARNALL, Alan RESIGNED	Director	01 Feb 1997	31 Dec 2002		August 1936	Cragg Hill Farm, Horsforth, Leeds, Yorkshire, LS18 4PC
CARNALL, Alan RESIGNED	Director	25 Nov 1994	07 Jul 1995		August 1936	Cragg Hill Farm, Horsforth, Leeds, Yorkshire, LS18 4PC
DALTON, Graham Stephen RESIGNED	Director	25 Nov 1994	07 Jul 1995		May 1949	126 Wigton Lane, Leeds, West Yorkshire, LS17 8RZ
MC GAHAN, James RESIGNED	Director	07 Nov 1997	30 Nov 2008		December 1969	86 Argie Avenue, Leeds, LS4 2QR
WALKER, Mark Andrew RESIGNED	Director	07 Jul 1995	16 Jan 1997		February 1965	7 Highfield Road, Five Lane Ends, Bradford, West Yorkshire, BD2 2AU
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	25 Nov 1994	25 Nov 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

CARNALL, Joanne Louise ACTIVE
Role: Director
Appointed on: 15 Apr 2013
Country of Residence: England
Date of birth: July 1967
Address: 35 Bradford Road, Pudsey, West Yorkshire, LS28 6AT

CARNALL, Paul Martin ACTIVE
Role: Director
Appointed on: 22 Jan 1996
Country of Residence: England
Date of birth: June 1961
Address: 404 Low Lane, Horsforth, Leeds, LS18 4DF

CARNALL, Paul Martin RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 30 Nov 2008
Address: 404 Low Lane, Horsforth, Leeds, LS18 4DF

DALTON, Graham Stephen RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 07 Jul 1995
Address: 126 Wigton Lane, Leeds, West Yorkshire, LS17 8RZ

HOGG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 07 Jul 1995
Resigned on: 12 Jan 1996
Address: 7 Highfield Road, Five Lane Ends, Bradford, West Yorkshire, BD2 2AU

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1994
Resigned on: 25 Nov 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

CARNALL, Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Dec 2002
Date of birth: August 1936
Address: Cragg Hill Farm, Horsforth, Leeds, Yorkshire, LS18 4PC

CARNALL, Alan RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 07 Jul 1995
Date of birth: August 1936
Address: Cragg Hill Farm, Horsforth, Leeds, Yorkshire, LS18 4PC

DALTON, Graham Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 07 Jul 1995
Date of birth: May 1949
Address: 126 Wigton Lane, Leeds, West Yorkshire, LS17 8RZ

MC GAHAN, James RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 30 Nov 2008
Date of birth: December 1969
Address: 86 Argie Avenue, Leeds, LS4 2QR

WALKER, Mark Andrew RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 16 Jan 1997
Date of birth: February 1965
Address: 7 Highfield Road, Five Lane Ends, Bradford, West Yorkshire, BD2 2AU

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1994
Resigned on: 25 Nov 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS