Advanced company searchLink opens in new window

A.G. STANDARD COMPANY LIMITED

Company number 00236070

Filter officers

Filter officers

Officers: 31 officers / 30 resignations

ASHTON, Helen Louise

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
England
Occupation
Company Secretary

EVANS, Derek Graham

Correspondence address
16 The Willows, Amersham, Buckinghamshire, HP6 5NT
Role Resigned
Secretary
Appointed before
9 August 1991
Resigned on
20 June 1995
Nationality
British

JOWETT, Jonathan David

Correspondence address
9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
Role Resigned
Secretary
Appointed on
28 January 1997
Resigned on
1 March 1999
Nationality
British

MAGSON, Andrew

Correspondence address
Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
26 April 2010
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
1 March 1999
Resigned on
2 October 2006
Nationality
British

SOWERBY, David Richard

Correspondence address
6 Church Way, Denton, Northampton, NN7 1DG
Role Resigned
Secretary
Appointed on
20 June 1995
Resigned on
28 January 1997
Nationality
British
Occupation
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

DORANDA LIMITED

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JP
Role Resigned
Secretary
Appointed on
14 April 2010
Resigned on
31 May 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
00125882

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
20 June 1995
Resigned on
29 August 2003
Nationality
British
Occupation
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
1 October 2016
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

BRYAN, Peter Anthony

Correspondence address
7 Glenfields, Southwell, Nottingham, Nottinghamshire, NG25 0AS
Role Resigned
Director
Date of birth
June 1935
Appointed on
20 June 1995
Resigned on
8 October 1996
Nationality
British
Occupation
Director

COOKMAN, Richard James

Correspondence address
63 Malham Drive, Kettering, Northamptonshire, NN16 9FS
Role Resigned
Director
Date of birth
June 1977
Appointed on
16 March 2010
Resigned on
3 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

DOUGLAS, John David

Correspondence address
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 April 2012
Resigned on
1 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Deputy Group Company Secretary

EVANS, Derek Graham

Correspondence address
16 The Willows, Amersham, Buckinghamshire, HP6 5NT
Role Resigned
Director
Date of birth
October 1951
Appointed before
9 August 1991
Resigned on
12 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director/Company Secretary

HOLLOWAY, Terrance

Correspondence address
1 King Harry Lane, St Albans, Hertfordshire, AL3 4AS
Role Resigned
Director
Date of birth
February 1945
Appointed before
9 August 1991
Resigned on
13 May 2002
Nationality
British
Occupation
Company Director

HUME, Andrew John

Correspondence address
Thirlestaine Lodge Thirlestaine Road, Cheltenham, Gloucestershire, GL53 7AS
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 July 1999
Resigned on
17 January 2003
Nationality
British
Occupation
Managing 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
Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 October 2006
Resigned on
17 March 2010
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
20 June 1995
Resigned on
1 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OAKLEY, Richard

Correspondence address
37 Early Road, Witney, Oxfordshire, OX28 1ET
Role Resigned
Director
Date of birth
July 1947
Appointed on
28 August 2001
Resigned on
19 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OATES, Michael William

Correspondence address
52 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 January 1995
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

REID, Michael Alexander Walker

Correspondence address
Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS
Role Resigned
Director
Date of birth
April 1935
Appointed on
2 June 1997
Resigned on
30 June 1999
Nationality
British
Occupation
Director

ROBERTS, Roy

Correspondence address
Caine Grove Five Oak Lane, Staplehurst, Tonbridge, Kent, TN12 0HT
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 March 1996
Resigned on
24 July 1997
Nationality
British
Occupation
Company 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
20 June 1995
Resigned on
2 October 2006
Nationality
British
Occupation
Director

WATSON, Edna May

Correspondence address
39 Shakespeare Avenue, London, N11 1AY
Role Resigned
Director
Date of birth
July 1921
Appointed before
9 August 1991
Resigned on
20 June 1995
Nationality
British
Occupation
Company Director

WAUGH, Clive Grenville Alan

Correspondence address
Lathom Lodge Sandy Lane, Northwood, Middlesex, HA6 3HA
Role Resigned
Director
Date of birth
August 1942
Appointed before
9 August 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

WAUGH, Georgina Margaret

Correspondence address
Lathom Lodge Sandy Lane, Northwood, Middlesex, HA6 3HA
Role Resigned
Director
Date of birth
June 1943
Appointed before
9 August 1991
Resigned on
20 June 1995
Nationality
British
Occupation
Company Director

WAUGH, Jean Betty

Correspondence address
Bentley Heath Farm Bentley Heath, Barnet, Hertfordshire, EN5 4RY
Role Resigned
Director
Date of birth
May 1942
Appointed before
9 August 1991
Resigned on
20 June 1995
Nationality
British
Occupation
Company Director

WAUGH, Ralph Charles Dudley

Correspondence address
Bentley Heath Farm Bentley Heath, Barnet, Hertfordshire, EN5 4RY
Role Resigned
Director
Date of birth
March 1937
Appointed before
9 August 1991
Resigned on
20 June 1995
Nationality
British
Occupation
Company Director

WAUGH, Rona Mary

Correspondence address
16 Parkside, Mill Hill, London, NW7 2LH
Role Resigned
Director
Appointed before
9 August 1994
Resigned on
20 June 1995
Nationality
British
Occupation
Company Director

WISBEY, James Harry

Correspondence address
9 Thirkleby Close, Slough, Berkshire, SL1 3XF
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 June 1999
Resigned on
29 June 2001
Nationality
British
Country of residence
England
Occupation
Operations