ALUMASC PRECISION LIMITED

Company number 03800292

30 officers / 26 resignations

ASHTON, Helen

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Secretary
• Appointed on: 12 November 2019

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: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 15 November 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: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company 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 March 2018
• Resigned on: 14 September 2018

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: 12 November 2019

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: 1 March 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: 29 June 1999
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1999
• Resigned on: 29 June 1999

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: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

CASTLE, Maurice Phillip

• Correspondence address: 87 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 February 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: 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: 5 January 2012
• Resigned on: 16 September 2015
• 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: 16 October 2010
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Group Company Secretary

EVANS, Graham Stephen

• Correspondence address: 96 Cannon Park Road, Coventry, CV4 7AY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 March 2010
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Graham Stephen

• Correspondence address: 96 Cannon Park Road, Coventry, West Midlands, CV4 7AY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 February 2008
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Linda Joan

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 January 2009
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAF, Michael

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 2013
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 June 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: 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: 29 June 1999
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOTTAGE, Jon

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 October 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Martin Harold

• Correspondence address: Hill House, Shelton Road, Upper Dean, Huntingdon, Cambridgeshire, England, PE28 0NQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 May 2000
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Warren Edward

• Correspondence address: 7 Holme Close, Wellingborough, Northants, NN9 5YF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 February 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Martin Gordon Alfred

• Correspondence address: Holm Rock, Bromsgrove Road Chaddesley Corbett, Kidderminster, Worcs, DY10 4QN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 February 2008
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: 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: 29 June 1999
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Company Director

STORR, Geoffrey Malcom

• Correspondence address: 28 St Peters Road, Oundle, Peterborough, PE8 4NS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 February 2008
• Resigned on: 16 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDEN, William Keith

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 May 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDEN, William Keith

• Correspondence address: Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 2 May 2000
• Resigned on: 20 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Leslie Norman

• Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 February 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1999
• Resigned on: 29 June 1999