ALUMASC INTERIOR BUILDING PRODUCTS LIMITED

Company number 03758186

21 officers / 20 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

MAGSON, Andrew

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 31 May 2018
• 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: 30 April 1999
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Company 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

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1999
• Resigned on: 30 April 1999

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: 24 May 1999
• 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: 31 May 2018
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

COOKE, Richard Martin

• Correspondence address: 10 Merlin Coppice, Leegomery, Telford, TF1 6TB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 August 2001
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

HESSION, Antony

• Correspondence address: 2 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 November 1999
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales 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: 20 March 2001
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOPER, Graham Paul

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 May 2001
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Graham Wynn

• Correspondence address: 23 Clare Drive, Macclesfield, Cheshire, SK10 2TX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 May 1999
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: England
• 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

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: 31 May 2018
• 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: 15 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAYLOR, David

• Correspondence address: 17 Beaubrook Gardens, Wordsley, West Midlands, DY8 5QJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 March 2008
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

SACHANIA, Mahesh

• Correspondence address: 1 Glenbrook Road, Priorslee, Telford, Shropshire, TF2 9QY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 May 1999
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUTHALL, Philip Anthony

• Correspondence address: Ashley House Main Road, Highley, Bridgnorth, Salop, WV16 6NG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 May 1999
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Company Director

TAYLOR, Martin Richard

• Correspondence address: 23 Mill Drove, Cowbit, Spalding, Lincolnshire, PE12 6AS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 June 2005
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 24 May 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1999
• Resigned on: 30 April 1999