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ALUMASC D DEVELOPMENTS LIMITED

Company number 02776087

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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

COMBRINCK, Michael Andrew

Correspondence address
Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU
Role Resigned
Secretary
Appointed on
23 December 1992
Resigned on
6 April 1995
Nationality
British
Occupation

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
6 April 1995
Resigned on
28 January 1997
Nationality
British
Occupation
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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 December 1992
Resigned on
23 December 1992

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
22 March 2001
Resigned on
29 August 2003
Nationality
British
Occupation
Company 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

COMBRINCK, Hazel Kathleen

Correspondence address
Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU
Role Resigned
Director
Date of birth
January 1952
Appointed on
6 January 1993
Resigned on
6 April 1995
Nationality
British
Occupation
Director

COMBRINCK, Michael Andrew

Correspondence address
Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU
Role Resigned
Director
Date of birth
April 1955
Appointed on
23 December 1992
Resigned on
28 February 1998
Nationality
British
Country of residence
Wales
Occupation

COOKMAN, Richard James

Correspondence address
63 Malham Drive, Kettering, Northamptonshire, NN16 9FS
Role Resigned
Director
Date of birth
June 1977
Appointed on
29 April 2009
Resigned on
3 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

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

HARRIS, Malcolm Richard

Correspondence address
117 Warkton Lane, Kettering, Northamptonshire, NN15 5AD
Role Resigned
Director
Date of birth
December 1950
Appointed on
6 April 1995
Resigned on
18 October 1999
Nationality
British
Occupation
Company Directorr

JONES, Elwyn Bennett

Correspondence address
Tawelfan, Llan, Bontdolgadfan, Powys, SY19 7BB
Role Resigned
Director
Date of birth
August 1943
Appointed on
6 April 1995
Resigned on
18 October 1999
Nationality
British
Occupation
Company Director

JONES, Elwyn Bennett

Correspondence address
Tawelfan, Llan, Bontdolgadfan, Powys, SY19 7BB
Role Resigned
Director
Date of birth
August 1943
Appointed on
23 December 1992
Resigned on
6 January 1993
Nationality
British
Occupation
Contracts/Works Manager

LEE, Andrew Reginald

Correspondence address
West Lodge Cottage High Leigh, Lord Street, Hoddesdon, Hertfordshire, EN11 8SG
Role Resigned
Director
Date of birth
October 1951
Appointed on
6 April 1995
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
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
6 April 1995
Resigned on
22 March 2001
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
29 April 2009
Nationality
English
Country of residence
England
Occupation
Group Finance 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
6 April 1995
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

SHILTON, Nicholas Peter

Correspondence address
9 Waterloo Way, Irthlingborough, Wellingborough, Northamptonshire, NN9 5SQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
6 April 1995
Resigned on
25 October 1996
Nationality
British
Occupation
Managing 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
22 March 2001
Resigned on
2 October 2006
Nationality
British
Occupation
Company Director