ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED

00093058
C/O THE ALUMASC GROUP PLC,STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP

People & Contacts

Contact Details
Registered Address C/O THE ALUMASC GROUP PLC,STATION ROAD BURTON LATIMER
KETTERING NORTHAMPTONSHIRE

NN15 5JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALUMASC BUILDING PRODUCTS LIMITED 18 May 2010 - 28 Jun 2019
WARNE,WRIGHT AND ROWLAND,LIMITED 23 Oct 1989 - 18 May 2010
People

Current directors

MS HELEN LOUISE ASHTON

Birthdate: May 1962

Nationality: BRITISH

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN RICHARD AINSWORTH

Birthdate: Nov 1943

Nationality: BRITISH

Address: FOUR WINDS 24 COUNDON GREEN WEST MIDLANDS CV62AL

Date Appointed: 06 May 1993

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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DORANDA LIMITED

Birthdate: N/A

Nationality:

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 14 Apr 2010

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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LAURENCE NIGEL HOLDCROFT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 71 FANSHAWE CRESCENT HERTFORDSHIRE SG120AR

Date Appointed: 07 Apr 2009

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL JOHN HORRELL

Birthdate: Aug 1934

Nationality: BRITISH

Address: 4 RICHMOND COURT ASHTON KEYNES WILTSHIRE SN66PP

Date Appointed: 04 Sep 1991

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 9 HODNET CLOSE EAST HUNSBURY NORTHANTS NN40XY

Date Appointed: 28 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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PATRICIA ANN KINGDON

Birthdate: N/A

Nationality: BRITISH

Address: 22 SYWELL VILLAGE NN60BQ

Date Appointed: 29 Aug 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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CAROL JAYNE NUNN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4 JUNIPER CLOSE NORTHAMPTONSHIRE NN126XP

Date Appointed: 15 Sep 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR ROY PRESTON

Birthdate: Dec 1935

Nationality: BRITISH

Address: 7 OLD HAM LANE WEST MIDLANDS DY90UW

Date Appointed: 06 May 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR JONATHAN WADE PRIOR

Birthdate: Aug 1954

Nationality: BRITISH

Address: THE WILLOWS BELBROUGHTON ROAD CLENT WEST MIDLANDS DY99RA

Date Appointed: 01 Dec 1993

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR IAN ANDREW ROSE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 3 TREHERN CLOSE KNOWLE WEST MIDLANDS B939HA

Date Appointed: 06 Jul 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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DAVID RICHARD SOWERBY

Birthdate: Jan 1945

Nationality: BRITISH

Address: ROSEDALE HOUSE 34 HATCHET LANE STONELY CAMBRIDGESHIRE PE195EG

Date Appointed: 01 Mar 1999

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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DAVID RICHARD SOWERBY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 6 CHURCH WAY DENTON NN71DG

Date Appointed: 10 Sep 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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KEMI WATERTON-ZHOU

Birthdate: N/A

Nationality:

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 31 May 2018

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD AINSWORTH

Birthdate: Nov 1943

Nationality: BRITISH

Address: FOUR WINDS 24 COUNDON GREEN WEST MIDLANDS CV62AL

Date Appointed: 06 May 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM HENRY MCCRACKEN BAILIE

Birthdate: Jul 1942

Nationality: BRITISH

Address: CLEOMACK 4 CUDDINGTON COURT THE GREEN CUDDINGTON BUCKS HP180DT

Date Appointed: 01 Mar 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MRS KIRSTAN SARAH BOYNTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 01 Oct 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES COOKMAN

Birthdate: May 1977

Nationality: BRITISH

Address: 63 MALHAM DRIVE NORTHAMPTONSHIRE NN169FS

Date Appointed: 16 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID DOUGLAS

Birthdate: Jun 1957

Nationality: BRITISH

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 03 Apr 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MIROSLAV MARTIN FAJT

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 44 CROSSHILL ROAD HARTS DALE NEW YORK

Date Appointed: 04 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWIN DEARDEN GRUNOW

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 6 FORD LANE CONNECTICUT

Date Appointed: 04 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN HORRELL

Birthdate: Aug 1934

Nationality: BRITISH

Address: 4 RICHMOND COURT ASHTON KEYNES WILTSHIRE SN66PP

Date Appointed: 04 Sep 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 9 HODNET CLOSE EAST HUNSBURY NORTHANTS NN40XY

Date Appointed: 10 Jun 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MISS SARAH LEE

Birthdate: Aug 1979

Nationality: BRITISH

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 14 Sep 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW MAGSON

Birthdate: Aug 1966

Nationality: ENGLISH

Address: SUTTON BASSETT HOUSE 22 MAIN STREET SUTTON BASSETT LEICESTERSHIRE LE168HP

Date Appointed: 02 Oct 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ROY PRESTON

Birthdate: Dec 1935

Nationality: BRITISH

Address: 7 OLD HAM LANE WEST MIDLANDS DY90UW

Date Appointed: 04 Sep 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR IAN MACNAUGHTEN SIDEY

Birthdate: Jun 1947

Nationality: BRITISH

Address: APRIL WOOD WINDROW LANE NEW CANAAN CONNECTICUT

Date Appointed: 04 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD SOWERBY

Birthdate: Jan 1945

Nationality: BRITISH

Address: TILBROOK MILL FARMHOUSE LOWER DEAN CAMBS PE280LH

Date Appointed: 10 Sep 1996

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FREDERICK STAUFF

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 117 SETTLERS FARM ROAD MONROE CONNECTICUT

Date Appointed: 04 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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