ALUMINIUM SHAPES LIMITED

Company number 03921671

27 officers / 24 resignations

HALE, Morag

• Correspondence address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom, WS10 7WP
• Role (Active): Secretary
• Appointed on: 16 December 2021

FORSTER, Philip

• Correspondence address: Parkway House, Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England, WS10 7WP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Andrew

• Correspondence address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom, WS10 7WP
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOWLER, Sean Martin

• Correspondence address: 5 Lanchester Green, The Chesters, Bedlington, Northumberland, NE22 6JP
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Company Secretary

SIMPSON, Alan John

• Correspondence address: 18-19, Princewood Road, Corby, Northamptonshire, NN17 4AP
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 27 February 2017
• Nationality: British
• Occupation: Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2000
• Resigned on: 28 February 2000

DIRECT MESSAGE SECRETARIAL LIMITED

• Correspondence address: Barton Hall, Hardy Street Eccles, Manchester, M30 7WJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 8 September 2005

L GARDNER & SONS LIMITED

• Correspondence address: Barton Hall, Hardy Street, Eccles, Manchester, M30 7WJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 4 December 2000

BLAIR, David

• Correspondence address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 July 2000
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, David John

• Correspondence address: Hazel Grove, Trelleck Road, Tintern, Chepstow, Gwent, NP16 6SN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 September 2003
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

COOKE, Martin Anthony

• Correspondence address: Regency House, 45-53 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 February 2017
• Resigned on: 27 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

COOKE, Martin Anthony

• Correspondence address: Uggool, Moycullen, Galway, Ireland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 March 2003
• Resigned on: 25 August 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DICKINSON, Anthony Douglas

• Correspondence address: 38 Windsor Drive, Thrapston, Northamptonshire, NN14 4XH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 February 2001
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Andrew Patrick

• Correspondence address: 4 Silcotes Court, Wakefield, West Yorkshire, WF2 0UJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 February 2000
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Director

FULLER, Nigel Edward

• Correspondence address: St. Marys House, Fineshade, Northamptonshire, NN17 3BA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 February 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

MARTOCCIA, Joseph

• Correspondence address: Regency House, 45-53 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 February 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELIA, Spencer Edward

• Correspondence address: Regency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 September 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEYER, Michael Siegfried

• Correspondence address: 53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 June 2002
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

MILLARD, Darren Mark

• Correspondence address: 18 - 19, Princewood Road, Corby, United Kingdom, NN17 4AP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2019
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOLLEKIN, Stuart James

• Correspondence address: 47 Amberhill Way, Worsley, Manchester, M28 1YJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 February 2000
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

O'SULLIVAN, Paul Marcus

• Correspondence address: 228 Briscoe Lane, Manchester, England, M40 2XG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 February 2017
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON, Milburn John James

• Correspondence address: Regency House, 45-53 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 December 2011
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINSON, Simon

• Correspondence address: 45-53, Chorley New Road, Bolton, United Kingdom, BL1 4QR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 June 2017
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Kevin Barry

• Correspondence address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom, WS10 7WP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 December 2021
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TONKIN, Oliver Charles

• Correspondence address: 18-19, Princewood Road, Corby, Northamptonshire, United Kingdom, NN17 4AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 April 2011
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

WELCH, Roderick Brett

• Correspondence address: 10 Newent Road, Northfield, West Midlands, B31 2ED
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 February 2000
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2000
• Resigned on: 28 February 2000