WARNE, WRIGHT & ROWLAND LIMITED

02033732
C/O THE ALUMASC GROUP PLC,STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN155JP

People & Contacts

Contact Details
Registered Address C/O THE ALUMASC GROUP PLC,STATION ROAD BURTON LATIMER
KETTERING NORTHAMPTONSHIRE NN155JP

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALUMASC BUILDING PRODUCTS LIMITED 14 May 1996 - 18 May 2010
TECHNICAL BUILDING PRODUCTS LIMITED 05 Dec 1995 - 14 May 1996
ELM TREES LIMITED 27 Nov 1995 - 05 Dec 1995
HOURSTRETCH LIMITED 03 Jul 1986 - 18 Sep 1986
PENDOCK HOLDINGS LIMITED 18 Sep 1986 - 27 Nov 1995
People

Current directors

DORANDA LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 14 Apr 2010

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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MR GRAHAM PAUL HOOPER

Birthdate: Feb 1956

Nationality: BRITISH

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

Date Appointed: 20 Jul 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 9 HODNET CLOSE EAST HUNSBURY NORTHANTS NN40XY

Date Appointed: 28 Jan 1997

Date Resigned: Feb 1999

Appointment Type: PC

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: Apr 2010

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: 21 Sep 1994

Date Resigned: Jan 1997

Appointment Type: PC

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: 01 Mar 1999

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MRS GILLIAN CHRISTINE WALKER

Birthdate: Feb 1942

Nationality: BRITISH

Address: RUSHBURY COURT RUSHBURY SALOP SY67EB

Date Appointed: 31 May 1991

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANDREW COMBRINCK

Birthdate: Mar 1955

Nationality: BRITISH

Address: ESGAIR FARM ESTATE POWYS SY197DU

Date Appointed: 14 Nov 1995

Date Resigned: Feb 1998

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 MALCOLM RICHARD HARRIS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 117 WARKTON LANE NORTHAMPTONSHIRE NN155AD

Date Appointed: 14 Nov 1995

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DR IAN STUART HODGE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 17 OSPREY CLOSE CHESHIRE SK165QE

Date Appointed: 01 Sep 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ANDREW REGINALD LEE

Birthdate: Sep 1951

Nationality: BRITISH

Address: WEST LODGE COTTAGE HIGH LEIGH LORD STREET HERTFORDSHIRE EN118SG

Date Appointed: 14 Nov 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM LITTLEWOOD

Birthdate: Nov 1953

Nationality: BRITISH

Address: TAN Y FENLLI LLANBEDR DC LL151UP

Date Appointed: 14 Nov 1995

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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JOHN STEWART MCCALL

Birthdate: Aug 1945

Nationality: BRITISH

Address: GUILSBOROUGH HOUSE GUILSBOROUGH NORTHAMPTONSHIRE NN68RA

Date Appointed: 21 Sep 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR PETER THOMOND O'BRIEN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 16 ST JOHNS ROAD CHESHIRE WA160DP

Date Appointed: 16 Nov 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ALEXANDER WALKER REID

Birthdate: Mar 1935

Nationality: BRITISH

Address: BROOKHOUSES LANE HEAD ROAD LITTLE HAYFIELD DERBYSHIRE SK222NS

Date Appointed: 14 Nov 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER SHILTON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 9 WATERLOO WAY IRTHLINGBOROUGH NORTHAMPTONSHIRE NN95SQ

Date Appointed: 14 Nov 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD SOWERBY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 6 CHURCH WAY DENTON NN71DG

Date Appointed: 21 Sep 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM KEITH WALDEN

Birthdate: Jun 1940

Nationality: BRITISH

Address: HOME FARM JEYES CLOSE NORTHAMPTON NN37GH

Date Appointed: 14 Nov 1995

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ALASTAIR JAMES WALKER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 37 GLASTONBURY DRIVE CHESHIRE CW109HR

Date Appointed: 01 Sep 1998

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JOHN WALKER

Birthdate: Feb 1942

Nationality: BRITISH

Address: RUSHBURY COURT RUSHBURY SALOP SY67EB

Date Appointed: 31 May 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR MARTIN PAUL WOOD

Birthdate: Oct 1953

Nationality: BRITISH

Address: WHITE HAYES 28 WERGS ROAD WEST MIDLANDS WV68TD

Date Appointed: 14 Nov 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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