ALUMASC BUILDING PRODUCTS LIMITED

Company number 02992960

41 officers / 35 resignations

ASHTON, Helen

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Secretary
• Appointed on: 9 May 2019

DRAY, Simon John

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HOOPER, Graham Paul

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 16 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JACKSON, Gilbert

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAF, Michael

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Paul Richard

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Finance Director

BOYNTON, Kirstan Sarah

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 14 September 2018

DOUGLAS, John David

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 14 October 2013
• Resigned on: 1 October 2016

JONES, Geraint Bennett

• Correspondence address: Tawelfan Farm House, Llan Bontdolgadfan, Llanbrynmair, Powys, SY19 7BB
• Role (Resigned): Secretary
• Appointed on: 22 November 1994
• Resigned on: 6 April 1995
• 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

MAGSON, Andrew

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 9 May 2019

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: 14 October 2013
• Nationality: English
• Occupation: Group Finance Director

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: 6 April 1995
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1994
• Resigned on: 22 November 1994

BACHE, David Colin

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2017
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

BAMFORD, Michael

• Correspondence address: Barry Mores, Toft Road, Knutsford, Cheshire, WA16 9ED
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 November 1998
• Resigned on: 7 February 1999
• Nationality: British
• Occupation: Company Director

CARTER, John Maurice Rex

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 November 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CHILDS, Darren Phillip

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 July 2020
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOKMAN, Richard James

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 16 September 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 31 December 2010
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Group Company Secretary

DURDANT-HOLLAMBY, Stephen Daniel

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 December 2015
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GATEHOUSE, David Andrew

• Correspondence address: 44 High Street, Gravenhurst, Bedfordshire, MK45 4HZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 February 2008
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HETHERINGTON, Paul Robert

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 September 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGE, Ian Stuart, Dr

• Correspondence address: 17 Osprey Close, Dukinfield, Cheshire, SK16 5QE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 November 1998
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Company Director

HOUGHTON, Anita

• Correspondence address: 11a, Berbice Road, Allerton, Liverpool, L18 0HU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 March 2009
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Elwyn Bennett

• Correspondence address: Tawelfan, Llan, Bontdolgadfan, Powys, SY19 7BB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 22 November 1994
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Contracts Manager

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 June 2018
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

LITTLEWOOD, Robert William

• Correspondence address: Tan Y Fenlli, Llanbedr Dc, Ruthin, LL15 1UP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 April 1995
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

MAGSON, Andrew

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 October 2006
• Resigned on: 6 February 2020
• 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: 31 August 2000
• Resigned on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BRIEN, Peter Thomond

• Correspondence address: 16 St Johns Road, Knutsford, Cheshire, WA16 0DP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 November 1998
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, Guy Stuart

• Correspondence address: 92 Seward Road, London, W7 2JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 May 2006
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POË, Simon

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 15 August 2012
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product 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