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AIBP 2 LIMITED

Company number 02056490

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Officers: 28 officers / 27 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

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

SACHANIA, Mahesh

Correspondence address
10 Gittens Drive, Telford, Salop, TF4 3SF
Role Resigned
Secretary
Appointed before
28 May 1992
Resigned on
21 September 1994
Nationality
British

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 on
21 September 1994
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
00125882

AINSWORTH, John Richard

Correspondence address
Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL
Role Resigned
Director
Date of birth
December 1943
Appointed on
16 January 1996
Resigned on
16 May 1997
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

COOKMAN, Richard James

Correspondence address
63 Malham Drive, Kettering, Northamptonshire, England, 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

DAFFERN, Rodney

Correspondence address
Lillyhurst House, Abbey Lane Lillyhurst, Shifnal, Shropshire, TF11 8RL
Role Resigned
Director
Date of birth
August 1942
Appointed before
28 May 1992
Resigned on
23 February 1993
Nationality
British
Occupation
Business Development Manager

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

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
7 July 2003
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
1 September 1994
Resigned on
24 May 1999
Nationality
British
Country of residence
England
Occupation
Operations 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
21 September 1994
Resigned on
24 May 1999
Nationality
British
Occupation
Company 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
21 September 1994
Resigned on
7 July 2003
Nationality
British
Country of residence
United Kingdom
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
21 September 1994
Resigned on
24 May 1999
Nationality
British
Occupation
Company Director

SACHANIA, Mahesh

Correspondence address
1 Glenbrook Road, Priorslee, Telford, Shropshire, TF2 9QY
Role Resigned
Director
Date of birth
January 1959
Appointed before
28 May 1992
Resigned on
24 May 1999
Nationality
British
Country of residence
England
Occupation
Financial Accountant

SOUTHALL, Philip Anthony

Correspondence address
Ashley House Main Road, Highley, Bridgnorth, Salop, WV16 6NG
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 December 1995
Resigned on
24 May 1999
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
21 September 1994
Resigned on
2 October 2006
Nationality
British
Occupation
Company Director

WALKER, Gillian Christine

Correspondence address
Rushbury Court, Rushbury, Church Stretton, Salop, SY6 7EB
Role Resigned
Director
Date of birth
March 1942
Appointed before
28 May 1992
Resigned on
21 September 1994
Nationality
British
Occupation
Director

WALKER, John

Correspondence address
Rushbury Court, Rushbury, Church Stretton, Salop, SY6 7EB
Role Resigned
Director
Date of birth
March 1942
Appointed before
28 May 1992
Resigned on
30 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

WEATHERILL, Kenneth William

Correspondence address
Holme House Luddendenfoot, Halifax, West Yorkshire, HX2 6TG
Role Resigned
Director
Date of birth
April 1944
Appointed on
21 September 1994
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

WOOD, Martin Paul

Correspondence address
White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD
Role Resigned
Director
Date of birth
November 1953
Appointed before
28 May 1992
Resigned on
24 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Manager

WRIGHT, Alan Thomas

Correspondence address
7 Cadman Drive, Priorslee, Telford, Shropshire, TF2 9SD
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 July 1997
Resigned on
3 December 1997
Nationality
British
Occupation
Marketing Director