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ALUMASC INTERIOR BUILDING PRODUCTS LIMITED

Company number 03758186

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Officers: 21 officers / 20 resignations

ASHTON, Helen

Correspondence address
C/O The Alumasc Group Plc, Station Road 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

MAGSON, Andrew

Correspondence address
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
31 May 2018
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
30 April 1999
Resigned on
2 October 2006
Nationality
British
Occupation
Company Director

WATERTON-ZHOU, Kemi

Correspondence address
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Resigned
Secretary
Appointed on
31 May 2018
Resigned on
13 August 2019

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
23 April 1999
Resigned on
30 April 1999

BAILIE, William Henry Mccracken

Correspondence address
Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT
Role Resigned
Director
Date of birth
August 1942
Appointed on
24 May 1999
Resigned on
29 August 2003
Nationality
British
Occupation
Company Director

BOYNTON, Kirstan Sarah

Correspondence address
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Resigned
Director
Date of birth
March 1979
Appointed on
31 May 2018
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

COOKE, Richard Martin

Correspondence address
10 Merlin Coppice, Leegomery, Telford, TF1 6TB
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 August 2001
Resigned on
22 August 2007
Nationality
British
Country of residence
Uk
Occupation
Finance Director

HESSION, Antony

Correspondence address
2 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 November 1999
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HETHERINGTON, Paul Robert

Correspondence address
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 March 2001
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOPER, Graham Paul

Correspondence address
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 May 2001
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Graham Wynn

Correspondence address
23 Clare Drive, Macclesfield, Cheshire, SK10 2TX
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 May 1999
Resigned on
22 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

LEE, Sarah

Correspondence address
C/O The Alumasc Group Plc, Station Road 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, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 October 2006
Resigned on
31 May 2018
Nationality
English
Country of residence
England
Occupation
Group Finance Director

MCCALL, John Stewart

Correspondence address
Guilsborough House, Guilsborough, Northampton, Northamptonshire, NN6 8RA
Role Resigned
Director
Date of birth
September 1945
Appointed on
31 August 2000
Resigned on
15 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NAYLOR, David

Correspondence address
17 Beaubrook Gardens, Wordsley, West Midlands, DY8 5QJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 March 2008
Resigned on
15 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Dir

SACHANIA, Mahesh

Correspondence address
1 Glenbrook Road, Priorslee, Telford, Shropshire, TF2 9QY
Role Resigned
Director
Date of birth
January 1959
Appointed on
24 May 1999
Resigned on
1 June 2001
Nationality
British
Country of residence
England
Occupation
Company Director

SOUTHALL, Philip Anthony

Correspondence address
Ashley House Main Road, Highley, Bridgnorth, Salop, WV16 6NG
Role Resigned
Director
Date of birth
May 1966
Appointed on
24 May 1999
Resigned on
20 March 2001
Nationality
British
Occupation
Company Director

TAYLOR, Martin Richard

Correspondence address
23 Mill Drove, Cowbit, Spalding, Lincolnshire, PE12 6AS
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 June 2005
Resigned on
27 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
None

WOOD, Martin Paul

Correspondence address
White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 May 1999
Resigned on
31 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
23 April 1999
Resigned on
30 April 1999