ALUMASC LIMITED

Company number 00395193

36 officers / 33 resignations

ASHTON, Helen

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Secretary
• Appointed on: 7 May 2019

DRAY, Simon John

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HOOPER, Graham Paul

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYNTON, Kirstan Sarah

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 14 September 2018

DOUGLAS, John David

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 14 October 2013
• Resigned on: 1 October 2016

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: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 7 May 2019

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: 14 October 2013
• 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
• Occupation: Company Director

SOWERBY, David Richard

• Correspondence address: 6 Church Way, Denton, Northampton, NN7 1DG
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 28 January 1997
• Nationality: British

AINSWORTH, John Richard

• Correspondence address: Fourwinds, 24 Coundon Green, Coventry, West Midlands, CV6 2AL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 November 1996
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Director

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 before: 31 October 1991
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Company Director

BUCKINGHAM, Nicholas John

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 November 2009
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNAP, Peter

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 October 2014
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHILDS, Darren Phillip

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 December 2012
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEMAN, Davin

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 April 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DURDANT-HOLLAMBY, Stephen Daniel

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 January 2018
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Derek Graham

• Correspondence address: 41 Bottrells Lane, Chalfont St. Giles, Bucks, HP8 4RY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 February 2008
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, David Martin

• Correspondence address: 68 Nursery Lane, Whitfield, Dover, Kent, CT16 3EX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 February 2008
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Director

HEATH, Sarah Margaret

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 October 2015
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HETHERINGTON, Paul Robert

• Correspondence address: 6 North Hermitage, Belle Vue, Shrewsbury, Shropshire, SY3 7JW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 February 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIPGRAVE, Simon

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 November 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Nicola

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 September 2012
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAF, Michael

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 October 2011
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 June 2018
• Resigned on: 26 October 2021
• 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: 6 February 2020
• Nationality: English
• Country of residence: England
• Occupation: Group Finance Director

MCCALL, John Stewart

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 31 October 1991
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive

O'LOUGHLIN, Eric

• Correspondence address: Doneraile Main Road, Grendon, Northampton, Northamptonshire, NN7 1JW
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 31 October 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Company Director

PALMER, Clifford Steven

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 November 2010
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEACOCK, Gordon Owen

• Correspondence address: 5 Vicarage Fields, Albrighton, Wolverhampton, West Midlands, WV7 3BF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 March 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 November 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

RHODES, Martin Harold

• Correspondence address: Hill House, Shelton Road, Upper Dean, Huntingdon, Cambridgeshire, England, PE28 0NQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 November 2003
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• 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 before: 31 October 1991
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Company Director

STRONG, Joseph Arthur

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 January 2018
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALDEN, William Keith

• Correspondence address: Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 31 October 1991
• Resigned on: 20 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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