AEBP WALLING LIMITED

Company number 01902436

37 officers / 36 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

HILDITCH, Ian Thomas

• Correspondence address: 6 Fieldway, Frodsham, Warrington, Cheshire, WA6 6RQ
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 23 September 1993
• Nationality: British

HOLDCROFT, Laurence Nigel

• Correspondence address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
• Role (Resigned): Secretary
• Appointed on: 7 April 2009
• Resigned on: 6 July 2009
• 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

KINGDON, Patricia Ann

• Correspondence address: 22 Sywell Village, Northampton, NN6 0BQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 15 September 2006
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 7 April 2009
• Nationality: British

ROSE, Ian Andrew

• Correspondence address: 3 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 26 April 2010
• Nationality: British

SOWERBY, David Richard

• Correspondence address: Rosedale House, 34 Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 29 August 2003
• Nationality: British

SOWERBY, David Richard

• Correspondence address: 6 Church Way, Denton, Northampton, NN7 1DG
• Role (Resigned): Secretary
• Appointed on: 23 September 1993
• Resigned on: 28 January 1997
• 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

DORANDA LIMITED

• Correspondence address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, 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: 0125882

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 July 2002
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Company Director

BAMFORD, Michael

• Correspondence address: Barry Mores, Toft Road, Knutsford, Cheshire, WA16 9ED
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 October 1994
• Resigned on: 7 February 1999
• Nationality: British
• Occupation: Managing 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

COOKMAN, Richard James

• Correspondence address: 63 Malham Drive, Kettering, Northampton, 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

DEANE, Denis

• Correspondence address: Linley Hall, Talke, Stoke-On-Trent, ST7 1TZ
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 30 September 1992
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Director

DEANE, Robert Harold

• Correspondence address: 23 Broomfield Lane, Hale, Altrincham, Cheshire, WA15 9AS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 30 September 1992
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Joint Managing Director

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

FAHEY, David Anthony

• Correspondence address: 8 Lynham Way, Madeley, CW3 9HX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 30 September 1992
• Resigned on: 26 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILDITCH, Ian Thomas

• Correspondence address: 6 Fieldway, Frodsham, Warrington, Cheshire, WA6 6RQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 May 1993
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Accountant

HODGE, Ian Stuart, Dr

• Correspondence address: 17 Osprey Close, Dukinfield, Cheshire, SK16 5QE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 1998
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Director

KAY, Jean Ann

• Correspondence address: 2 Hazelwood Mews, Grappenhall, Warrington, Cheshire, WA4 2YG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 30 September 1992
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Director

KIRK, Mervyn

• Correspondence address: 5 Highfield Avenue, Appleton, Warrington, Cheshire, WA4 5DT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 June 1998
• Resigned on: 2 January 2002
• 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

LITTLEWOOD, Robert William

• Correspondence address: The Old Farmhouse, Bathafarn, Ruthin, Clwyd, LL15 2YA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 January 1995
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Financial Director

MAGSON, Andrew

• Correspondence address: The Old Forge, 4 Little Gaddesden, Berkhamsted, Herts, HP4 1AP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 October 2006
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Group Finance Director

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: 5 September 1994
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BRIEN, Peter Thomond

• Correspondence address: 16 St Johns Road, Knutsford, Cheshire, WA16 0DP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 November 1998
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAGDALE, Geoffrey

• Correspondence address: 50 Hassall Road, Winterley, Sandbach, Cheshire, CW11 0RJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 30 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• 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: 23 September 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chairman

SOWERBY, David Richard

• Correspondence address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 September 1993
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Company Director

STEELE, Malcolm Stuart

• Correspondence address: 65 Fallowfield Drive, Rochdale, Lancashire, OL12 6NA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 18 February 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Sales And Marketing Director

WALDEN, William Keith

• Correspondence address: Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 5 September 1994
• Resigned on: 20 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Alastair James

• Correspondence address: 37 Glastonbury Drive, Middlewich, Cheshire, CW10 9HR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 1998
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Financial Director