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TIMLOC BUILDING PRODUCTS LIMITED

Company number 00930724

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Officers: 20 officers / 17 resignations

ASHTON, Helen

Correspondence address
C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Active
Director
Date of birth
June 1962
Appointed on
7 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HOOPER, Graham Paul

Correspondence address
C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Active
Director
Date of birth
March 1956
Appointed on
6 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

LEAF, Michael

Correspondence address
C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Active
Director
Date of birth
January 1964
Appointed on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEWITT, John Donald Kerr

Correspondence address
16 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE
Role Resigned
Secretary
Appointed before
27 July 1992
Resigned on
31 May 2001
Nationality
British

MAGSON, Andrew

Correspondence address
C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
6 February 2020
Nationality
English
Occupation
Group Finance Director

SOWERBY, David Richard

Correspondence address
Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
2 October 2006
Nationality
British
Occupation
Co Director & Secretary

TAYLOR, Martyn

Correspondence address
Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
6 September 2004
Nationality
British

HAUXWELL, Timothy Norbury

Correspondence address
The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF
Role Resigned
Director
Date of birth
April 1948
Appointed before
27 July 1992
Resigned on
1 May 1996
Nationality
British
Occupation
Director

HEWITT, John Donald Kerr

Correspondence address
16 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 May 1996
Resigned on
31 May 2001
Nationality
British
Occupation
Chartered Secretary

LEE, Sarah

Correspondence address
C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Resigned
Director
Date of birth
September 1979
Appointed on
14 September 2018
Resigned on
7 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

MAGSON, Andrew

Correspondence address
C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 October 2006
Resigned on
6 February 2020
Nationality
English
Country of residence
England
Occupation
Group Finance Director

MELL, Maryann

Correspondence address
Mill Close Lodge, Sandholme, Brough, East Riding Of Yorkshire, HU15 2XW
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 September 1993
Resigned on
31 January 1996
Nationality
British
Occupation
Managing Director

ORR, Alex

Correspondence address
13 Harwood Drive, Uxbridge, Hillingdon, Middlesex, UB10 0BG
Role Resigned
Director
Date of birth
July 1933
Appointed before
27 July 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Director

PEEK, Philip

Correspondence address
11 Carthorpe Drive, Billingham, Cleveland, TS23 3DJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 May 1996
Resigned on
31 December 1999
Nationality
British
Occupation
Managing Director

PRESTON, David Stephen

Correspondence address
The Chestnuts, Southam Street, Kineton, Warwickshire, CV35 0LL
Role Resigned
Director
Date of birth
November 1945
Appointed on
6 September 2004
Resigned on
8 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RAYNER, Thomas

Correspondence address
21 Brierley Close, Howden, Goole, North Humberside, DN14 7JB
Role Resigned
Director
Date of birth
March 1957
Appointed before
27 July 1992
Resigned on
30 August 1993
Nationality
British
Occupation
Managing Director

REEDER, Philip

Correspondence address
2 Culverwood Cottages, Little London Road Cross In Hand, Heathfield, East Sussex, TN21 0AX
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 April 1995
Resigned on
31 August 1999
Nationality
British
Occupation
Managing Director

SOWERBY, David Richard

Correspondence address
Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
Role Resigned
Director
Date of birth
February 1945
Appointed on
6 September 2004
Resigned on
2 October 2006
Nationality
British
Occupation
Co Director & Secretary

TAYLOR, Martyn

Correspondence address
Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 September 1997
Resigned on
6 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Richard Haigh

Correspondence address
Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
Role Resigned
Director
Date of birth
July 1948
Appointed on
3 April 2000
Resigned on
6 September 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive