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THERMEX AFC LIMITED

Company number 02900135

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Officers: 25 officers / 24 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

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

HORRELL, Paul John

Correspondence address
4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
Role Resigned
Secretary
Appointed on
13 May 1994
Resigned on
10 September 1996
Nationality
British
Occupation
Chartered Accountant

JOWETT, Jonathan David

Correspondence address
9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
Role Resigned
Secretary
Appointed on
18 May 1998
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

PRIOR, Jonathan Wade

Correspondence address
The Willows Belbroughton Road, Clent, Stourbridge, West Midlands, DY9 9RA
Role Resigned
Secretary
Appointed on
10 September 1996
Resigned on
18 May 1998
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

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

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
18 February 1994
Resigned on
13 April 1994

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
13 April 1994
Resigned on
16 May 1997
Nationality
British
Occupation
Company Director

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
31 August 2000
Resigned on
29 August 2003
Nationality
British
Occupation
Company Director

BAKER, Daniel Richard

Correspondence address
16818 Falls Road, Upperco, Maryland, Usa 21155
Role Resigned
Director
Date of birth
April 1950
Appointed on
6 May 1994
Resigned on
29 October 1998
Nationality
United States
Occupation
Business Executive

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

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

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

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

MEMMOTT, Clive Allan James

Correspondence address
14 Ford Lane, Allestree, Derby, Derbyshire, DE22 2EW
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 November 1995
Resigned on
30 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MIDDLEDITCH, Leslie John

Correspondence address
45 Main Street, Walsall, West Midlands, WS9 9DX
Role Resigned
Director
Date of birth
March 1932
Appointed on
13 May 1994
Resigned on
3 November 1995
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
23 November 1998
Resigned on
2 October 2006
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 on
2 June 1997
Resigned on
31 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
18 February 1994
Resigned on
13 April 1994