THE ALUMASC GROUP PLC

Company number 01767387

32 officers / 24 resignations

ASHTON, Helen

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Secretary
• Appointed on: 29 November 2018

BEECHEY, Stephen James

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DRAY, Simon John

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HOOPER, Graham Paul

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 2 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JACKSON, Gilbert

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAF, Michael

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINERNEY, Karen Linda

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

THAKRAR, Vijaykumar Champaklal

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 15 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BOYNTON, Kirstan Sarah

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 25 January 2018
• Resigned on: 14 September 2018

JOWETT, Jonathan David

• Correspondence address: 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 1 March 1999
• Nationality: British

MAGSON, Andrew

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 29 November 2018

MAGSON, Andrew

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 25 January 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: 1 March 1999
• Resigned on: 2 October 2006
• Nationality: British

SOWERBY, David Richard

• Correspondence address: 6 Church Way, Denton, Northampton, NN7 1DG
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 23 January 1997
• Nationality: British

AINSWORTH, John Richard

• Correspondence address: Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 November 1995
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Director

ARMFIELD, David Christopher

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILIE, William Henry Mccracken

• Correspondence address: Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 19 May 1989
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Divisional Chairman

GWYN, Philip Hammond Rhys

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 19 June 1984
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Alison Deborah

• Correspondence address: Fara House 7 Maple Road, Thame, Oxfordshire, OX9 2BH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 1999
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Hr Director

LEE, Sarah

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 14 September 2018
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MAGSON, Andrew

• Correspondence address: 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: Company Director

MCCALL, John Stewart

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 31 October 1991
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

O'LOUGHLIN, Eric

• Correspondence address: Doneraile Main Road, Grendon, Northampton, Northamptonshire, NN7 1JW
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 31 October 1991
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Company Director

PILKINGTON, John

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 March 2009
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PITHER, Jon Peter

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 31 January 1992
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Michael Alexander Walker

• Correspondence address: Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 October 1991
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Company 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: 1 February 2001
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVILLE, Richard Cyril Campbell

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 January 2002
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• 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 before: 31 October 1991
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Finance Director

WALDEN, William Keith

• Correspondence address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 September 2012
• Resigned on: 2 September 2014
• 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 before: 31 October 1991
• Resigned on: 20 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Martin Paul

• Correspondence address: White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 January 1998
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director