Officers
(as of 13.09.2022)
|
ASHTON, Helen
Status: |
Active |
Appointed on: |
Tuesday, 07 May 2019 |
Correspondence address: |
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
DORANDA LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 14 April 2010 |
Correspondence address: |
C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, England, Northamptonshire, NN15 5JP |
Role: |
Corporate Secretary |
Registration number: |
00125882 |
HOOPER, Graham Paul
Status: |
Active |
Appointed on: |
Wednesday, 02 January 2002 |
Correspondence address: |
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
MCCALL, John Stewart
Status: |
Not active |
Appointed on: |
Friday, 01 December 1995 |
Resigned on: |
Friday, 01 February 2019 |
Correspondence address: |
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
Nationality: |
British |
Date of birth: |
September 1945 |
Role: |
Director |
Occupation: |
Chairman |
Country of residence: |
United Kingdom |
BOYNTON, Kirstan Sarah
Status: |
Not active |
Appointed on: |
Saturday, 01 October 2016 |
Resigned on: |
Friday, 14 September 2018 |
Correspondence address: |
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
Nationality: |
British |
Date of birth: |
March 1979 |
Role: |
Director |
Occupation: |
Group Company Secretary |
Country of residence: |
United Kingdom |
AINSWORTH, John Richard
Status: |
Not active |
Appointed on: |
Friday, 26 February 1993 |
Resigned on: |
Friday, 16 May 1997 |
Correspondence address: |
Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL |
Nationality: |
British |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
Chartered Eng/Company Director |
INGLEBY HOLDINGS LIMITED
Status: |
Not active |
Appointed on: |
Friday, 29 January 1993 |
Resigned on: |
Friday, 26 February 1993 |
Correspondence address: |
55 Colmore Row, Birmingham, B3 2AS |
Role: |
Corporate Nominee Director |
INGLEBY NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 29 January 1993 |
Resigned on: |
Friday, 26 February 1993 |
Correspondence address: |
55 Colmore Row, Birmingham, B3 2AS |
Role: |
Corporate Nominee Secretary |
JOWETT, Jonathan David
Status: |
Not active |
Appointed on: |
Tuesday, 28 January 1997 |
Resigned on: |
Monday, 01 March 1999 |
Correspondence address: |
9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY |
Role: |
Secretary |
SOWERBY, David Richard
Status: |
Not active |
Appointed on: |
Monday, 01 March 1999 |
Resigned on: |
Monday, 02 October 2006 |
Correspondence address: |
Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH |
Role: |
Secretary |
SOWERBY, David Richard
Status: |
Not active |
Appointed on: |
Friday, 01 December 1995 |
Resigned on: |
Monday, 02 October 2006 |
Correspondence address: |
Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH |
Nationality: |
British |
Date of birth: |
February 1945 |
Role: |
Director |
Occupation: |
Finance Director |
BARBER, Michael John
Status: |
Not active |
Appointed on: |
Wednesday, 14 April 1993 |
Resigned on: |
Monday, 09 October 1995 |
Correspondence address: |
Hill View Cottage, Broadwas On Teme, Worcester, WR6 5NG |
Nationality: |
British |
Date of birth: |
March 1936 |
Role: |
Director |
Occupation: |
Director |
MILES, Richard Michael
Status: |
Not active |
Appointed on: |
Wednesday, 24 March 1993 |
Resigned on: |
Monday, 09 October 1995 |
Correspondence address: |
The Old Barn Cottage Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9HH |
Nationality: |
British |
Date of birth: |
January 1934 |
Role: |
Director |
Occupation: |
Director |
POOLE, Michael John
Status: |
Not active |
Appointed on: |
Wednesday, 14 April 1993 |
Resigned on: |
Monday, 09 October 1995 |
Correspondence address: |
7 Lodge Close, Walsall, West Midlands, WS5 3JZ |
Nationality: |
British |
Date of birth: |
January 1941 |
Role: |
Director |
Occupation: |
Director |
WIDDOWS, Malcolm Edward
Status: |
Not active |
Appointed on: |
Wednesday, 14 April 1993 |
Resigned on: |
Monday, 09 October 1995 |
Correspondence address: |
Southolme, Back Lane, Gnosall, Staffordshire, ST20 0BS |
Nationality: |
British |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WINTERBOTTOM, David Stuart
Status: |
Not active |
Appointed on: |
Friday, 03 December 1993 |
Resigned on: |
Monday, 09 October 1995 |
Correspondence address: |
Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ |
Nationality: |
British |
Date of birth: |
November 1936 |
Role: |
Director |
Occupation: |
Chartered Accountant |
MAGSON, Andrew
Status: |
Not active |
Appointed on: |
Monday, 02 October 2006 |
Resigned on: |
Monday, 26 April 2010 |
Correspondence address: |
Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Group Finance Director |
DOUGLAS, John David
Status: |
Not active |
Appointed on: |
Tuesday, 03 April 2012 |
Resigned on: |
Saturday, 01 October 2016 |
Correspondence address: |
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Deputy Group Company Secretary |
Country of residence: |
Scotland |
MAGSON, Andrew
Status: |
Not active |
Appointed on: |
Friday, 14 September 2018 |
Resigned on: |
Thursday, 06 February 2020 |
Correspondence address: |
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
Role: |
Secretary |
COOKMAN, Richard James
Status: |
Not active |
Appointed on: |
Tuesday, 16 March 2010 |
Resigned on: |
Tuesday, 03 April 2012 |
Correspondence address: |
63 Malham Drive, Kettering, England, Northamptonshire, NN16 9FS |
Nationality: |
British |
Date of birth: |
June 1977 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
HORRELL, Paul John
Status: |
Not active |
Appointed on: |
Friday, 26 February 1993 |
Resigned on: |
Tuesday, 10 September 1996 |
Correspondence address: |
4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP |
Role: |
Secretary |
HORRELL, Paul John
Status: |
Not active |
Appointed on: |
Friday, 26 February 1993 |
Resigned on: |
Tuesday, 10 September 1996 |
Correspondence address: |
4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP |
Nationality: |
British |
Date of birth: |
September 1934 |
Role: |
Director |
Occupation: |
Chartered Accountant |
SOWERBY, David Richard
Status: |
Not active |
Appointed on: |
Friday, 01 December 1995 |
Resigned on: |
Tuesday, 28 January 1997 |
Correspondence address: |
6 Church Way, Denton, Northampton, NN7 1DG |
Role: |
Secretary |
MAGSON, Andrew
Status: |
Not active |
Appointed on: |
Monday, 02 October 2006 |
Resigned on: |
Wednesday, 17 March 2010 |
Correspondence address: |
Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP |
Nationality: |
British |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Group Finance Director |
Country of residence: |
United Kingdom |
Show all records
Hide
|