ALUMASC BUILDING PRODUCTS LIMITED

02992960
STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP

People & Contacts

Contact Details
Registered Address 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 EXTERIOR BUILDING PRODUCTS LIMITED 18 Nov 1998 - 28 Jun 2019
APEX GUTTER SYSTEMS LIMITED 22 Nov 1994 - 18 Nov 1998
People

Current directors

HELEN ASHTON

Birthdate: N/A

Nationality:

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

Date Appointed: 09 May 2019

Appointment Type: C

Other Appointments: None

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MR SIMON JOHN DRAY

Birthdate: Jan 1969

Nationality: BRITISH

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

Date Appointed: 26 Oct 2021

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: 16 May 2001

Appointment Type: D

Other Appointments: None

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MR GILBERT JACKSON

Birthdate: Jul 1960

Nationality: BRITISH

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

Date Appointed: 13 Oct 2011

Appointment Type: D

Other Appointments: None

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MR MICHAEL LEAF

Birthdate: Dec 1963

Nationality: BRITISH

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

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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MR PAUL RICHARD WHITE

Birthdate: Feb 1969

Nationality: BRITISH

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

Date Appointed: 13 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS KIRSTAN SARAH BOYNTON

Birthdate: N/A

Nationality:

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

Date Appointed: 01 Oct 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID DOUGLAS

Birthdate: N/A

Nationality:

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

Date Appointed: 14 Oct 2013

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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GERAINT BENNETT JONES

Birthdate: Dec 1975

Nationality: BRITISH

Address: TAWELFAN FARM HOUSE LLAN BONTDOLGADFAN POWYS SY197BB

Date Appointed: 22 Nov 1994

Date Resigned: Apr 1995

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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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: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR ANDREW MAGSON

Birthdate: N/A

Nationality:

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

Date Appointed: 14 Sep 2018

Date Resigned: May 2019

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: 06 Apr 1995

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID COLIN BACHE

Birthdate: May 1963

Nationality: BRITISH

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

Date Appointed: 01 Apr 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL BAMFORD

Birthdate: Nov 1946

Nationality: BRITISH

Address: BARRY MORES TOFT ROAD CHESHIRE WA169ED

Date Appointed: 05 Nov 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN MAURICE REX CARTER

Birthdate: Mar 1951

Nationality: BRITISH

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

Date Appointed: 28 Nov 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DARREN PHILLIP CHILDS

Birthdate: Dec 1968

Nationality: BRITISH

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

Date Appointed: 21 Jul 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES COOKMAN

Birthdate: May 1977

Nationality: BRITISH

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

Date Appointed: 16 Sep 2015

Date Resigned: Dec 2016

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: 31 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DANIEL DURDANT-HOLLAMBY

Birthdate: Aug 1973

Nationality: BRITISH

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

Date Appointed: 23 Dec 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW GATEHOUSE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 44 HIGH STREET BEDFORDSHIRE MK454HZ

Date Appointed: 27 Feb 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT HETHERINGTON

Birthdate: Sep 1966

Nationality: BRITISH

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

Date Appointed: 05 Sep 2012

Date Resigned: Jan 2014

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: 05 Nov 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ANITA HOUGHTON

Birthdate: Sep 1969

Nationality: BRITISH

Address: 11A BERBICE ROAD ALLERTON L180HU

Date Appointed: 30 Mar 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ELWYN BENNETT JONES

Birthdate: Jul 1943

Nationality: BRITISH

Address: TAWELFAN LLAN POWYS SY197BB

Date Appointed: 22 Nov 1994

Date Resigned: Nov 1998

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 Jun 2018

Date Resigned: Oct 2021

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: 06 Apr 1995

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW MAGSON

Birthdate: Aug 1966

Nationality: ENGLISH

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

Date Appointed: 02 Oct 2006

Date Resigned: Feb 2020

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: 31 Aug 2000

Date Resigned: May 2001

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: 05 Nov 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR GUY STUART PEARSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 92 SEWARD ROAD W72JL

Date Appointed: 16 May 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON POË

Birthdate: Sep 1975

Nationality: BRITISH

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

Date Appointed: 15 Aug 2012

Date Resigned: Aug 2022

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: 06 Apr 1995

Date Resigned: Jun 1999

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: 22 Jul 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ARTHUR STRONG

Birthdate: Nov 1971

Nationality: BRITISH

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

Date Appointed: 13 Nov 2017

Date Resigned: Dec 2018

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: 31 Aug 2000

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: 05 Nov 1998

Date Resigned: Apr 2007

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: 05 Nov 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN WOODS

Birthdate: Apr 1971

Nationality: BRITISH

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

Date Appointed: 01 Nov 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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