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LEVOLUX A.T. LIMITED

Company number 02678660

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Officers: 31 officers / 29 resignations

MCGRATH, Jason

Correspondence address
Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA
Role Active
Director
Date of birth
May 1984
Appointed on
18 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGRATH, Sean

Correspondence address
Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA
Role Active
Director
Date of birth
July 1988
Appointed on
18 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYNTON, Kirstan Sarah

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Secretary
Appointed on
1 October 2016
Resigned on
31 May 2018

DOUGLAS, John David

Correspondence address
24 Eastville Close, Gloucester, GL4 3SJ
Role Resigned
Secretary
Appointed on
12 April 2010
Resigned on
1 October 2016
Nationality
British

HOLDCROFT, Laurence Nigel

Correspondence address
71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
Role Resigned
Secretary
Appointed on
22 April 2009
Resigned on
6 July 2009
Nationality
British

NUNN, Carol Jayne

Correspondence address
4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
22 April 2009
Nationality
British
Occupation
Chartered Company Secretary

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

STERN, Pamela

Correspondence address
26 Glanleam Road, Stanmore, Middlesex, HA7 4NW
Role Resigned
Secretary
Appointed on
18 February 1992
Resigned on
30 April 2007
Nationality
British

WATERTON-ZHOU, Kemi

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Secretary
Appointed on
31 May 2018
Resigned on
13 August 2019

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Secretary
Appointed on
14 January 1992
Resigned on
18 February 1992

RJP SECRETARIES LTD

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Resigned
Secretary
Appointed on
26 August 2022
Resigned on
18 November 2022

UK Limited Company What's this?

Registration number
02989995

ASHTON, Helen Louise

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Resigned
Director
Date of birth
June 1962
Appointed on
7 May 2019
Resigned on
26 August 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

BOYNTON, Kirstan Sarah

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Director
Date of birth
March 1979
Appointed on
26 March 2018
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

EMMERSON, Philip Raymond

Correspondence address
Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA
Role Resigned
Director
Date of birth
August 1971
Appointed on
25 October 2022
Resigned on
18 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Matthew James

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 September 2022
Resigned on
25 October 2022
Nationality
British
Country of residence
England
Occupation
Director

GENT, Philip Graham

Correspondence address
The Hawthornes Pound Lane, Hardwicke, Gloucester, GL2 6RJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
22 October 1992
Resigned on
30 April 2009
Nationality
British
Occupation
Managing Director

GORDON, David Patrick

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Director
Date of birth
November 1953
Appointed on
17 July 2013
Resigned on
26 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

GRIBBIN, Gabriel Adam

Correspondence address
96 Old Church Lane, Stanmore, Middlesex, HA7 2RR
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 May 2007
Resigned on
29 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOOPER, Graham Paul

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 May 2007
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Gilbert

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 August 2022
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Scott Charles

Correspondence address
153 Dorridge Road, Dorridge, West Midlands, B93 8BN
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 January 2009
Resigned on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Director

LEE, Sarah

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, 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
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 May 2007
Resigned on
31 May 2018
Nationality
English
Country of residence
England
Occupation
Company Director

MARRIOTT, Natasha

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Director
Date of birth
October 1972
Appointed on
17 July 2013
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Personnel Director

SIMONI, Giovanni

Correspondence address
24 Eastville Close, Gloucester, GL4 3SJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
15 September 2011
Resigned on
2 February 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

SMITH, Stephen James

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 June 2013
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

STERN, John Elliott

Correspondence address
55 Loom Lane, Radlett, Hertfordshire, United Kingdom, WD7 8NX
Role Resigned
Director
Date of birth
February 1950
Appointed on
18 February 1992
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

STERN, Pamela

Correspondence address
55 Loom Lane, Radlett, Hertfordshire, United Kingdom, WD7 8NX
Role Resigned
Director
Date of birth
August 1948
Appointed on
18 February 1992
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, John Richard

Correspondence address
Southborough, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 May 2000
Resigned on
17 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOLD ROUND LIMITED

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Resigned
Director
Appointed on
26 August 2022
Resigned on
18 November 2022

UK Limited Company What's this?

Registration number
05687325

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Director
Appointed on
14 January 1992
Resigned on
18 February 1992