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GRAHAM HOLMES ASTRASEAL LIMITED

Company number 02593809

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Officers: 16 officers / 12 resignations

ESSAM, Richard John Matthew

Correspondence address
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4EX
Role Active
Director
Date of birth
April 1968
Appointed on
1 August 2003
Nationality
British
Occupation
Commercial Direc

MCKEOWN, Andrew

Correspondence address
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4EX
Role Active
Director
Date of birth
May 1949
Appointed on
25 March 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCMULLAN, Mark

Correspondence address
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4EX
Role Active
Director
Date of birth
June 1967
Appointed on
1 August 2003
Nationality
British
Country of residence
England
Occupation
Building Director

STANLEY, Colin John

Correspondence address
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4EX
Role Active
Director
Date of birth
October 1978
Appointed on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LAWTON, Jill

Correspondence address
8 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU
Role Resigned
Secretary
Appointed on
21 March 1991
Resigned on
25 March 1991
Nationality
British

NAYLOR, Malcolm Alfred

Correspondence address
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4EX
Role Resigned
Secretary
Appointed on
25 March 1991
Resigned on
5 November 2019
Nationality
British

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
21 March 1991
Resigned on
21 March 1991

BRICKENSTEIN, Rudolph Heindrich Alexander

Correspondence address
Herman-Lons Strasse 7, 4600 Dortmund 1, Germany
Role Resigned
Director
Date of birth
June 1929
Appointed on
4 June 1991
Resigned on
25 January 1994
Nationality
German
Occupation
Company Director

GARNET, Roger John

Correspondence address
13 Chepstow Close, Kettering, Northamptonshire, NN15 5EP
Role Resigned
Director
Date of birth
March 1947
Appointed on
9 August 1999
Resigned on
10 October 2009
Nationality
British
Occupation
Installation Director

LAWTON, Jill

Correspondence address
8 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 March 1991
Resigned on
25 March 1991
Nationality
British
Occupation
Solicitor

MARLAND, Peter Greaves

Correspondence address
Holcombe House Enberton, Olney, Bucks, MK46 4AJ
Role Resigned
Director
Date of birth
June 1929
Appointed on
25 March 1991
Resigned on
15 July 1999
Nationality
British
Occupation
Company Director

NAYLOR, Malcolm Alfred

Correspondence address
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4EX
Role Resigned
Director
Date of birth
September 1957
Appointed on
9 August 1999
Resigned on
5 November 2019
Nationality
British
Occupation
Accountant

NUNLEY, David George

Correspondence address
325 Wellingborough Road, Rushden, Northamptonshire, NN10 6BB
Role Resigned
Director
Date of birth
February 1943
Appointed on
17 April 1991
Resigned on
1 August 2003
Nationality
British
Occupation
Company Director

STEVENSON, David

Correspondence address
36 Needhill Close, Knowle, Solihull, West Midlands, B93 9QS
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 March 1991
Resigned on
25 March 1991
Nationality
British
Occupation
Solicitor

TINLEY, Quentin Howard

Correspondence address
4 Finedon Close, Burton Latimer, Northampton, Northamptonshire, England, NN15 5QD
Role Resigned
Director
Date of birth
August 1949
Appointed on
6 April 1998
Resigned on
27 March 2014
Nationality
British
Country of residence
England
Occupation
Director

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
21 March 1991
Resigned on
21 March 1991