ALUMASC D DEVELOPMENTS LIMITED officers and directors : Companies House Number 02776087

Simon John DRAY

Director Active

Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

Appointed: 2026-06-12
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1969

MR JOHN DAVID DOUGLAS

Director Active

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

Appointed: 2012-04-03
Occupation: DEPUTY GROUP COMPANY SECRETARY
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1957

DORANDA LIMITED

Secretary Active Corporate

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

Appointed: 2010-04-14
Nationality: NATIONALITY UNKNOWN

Helen Louise ASHTON

Director Resigned

Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

Appointed: 2019-05-07
Resigned: 2026-06-12
Nationality: British
Country of residence: England
Date of birth: June 1962

IAN ANDREW ROSE

Secretary Resigned

Correspondence address: 3 TREHERN CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9HA

Appointed: 2009-07-06
Resigned: 2010-04-26
Nationality: BRITISH
Date of birth: May 1968

MR RICHARD JAMES COOKMAN

Director Resigned

Correspondence address: 63 MALHAM DRIVE, KETTERING, NORTHAMPTONSHIRE, NN16 9FS

Appointed: 2009-04-29
Resigned: 2012-04-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1977

LAURENCE NIGEL HOLDCROFT

Secretary Resigned

Correspondence address: 71 FANSHAWE CRESCENT, WARE, HERTFORDSHIRE, SG12 0AR

Appointed: 2009-04-07
Resigned: 2009-07-06
Nationality: BRITISH
Date of birth: March 1964

MR Andrew MAGSON

Director Resigned

Correspondence address: Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP

Appointed: 2006-10-02
Resigned: 2009-04-29
Occupation: Group Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1966

CAROL JAYNE NUNN

Secretary Resigned

Correspondence address: 4 JUNIPER CLOSE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6XP

Appointed: 2006-09-15
Resigned: 2009-04-07
Nationality: BRITISH
Date of birth: December 1968

PATRICIA ANN KINGDON

Secretary Resigned

Correspondence address: 22 SYWELL VILLAGE, NORTHAMPTON, NN6 0BQ

Appointed: 2003-08-29
Resigned: 2006-09-15
Nationality: BRITISH

WILLIAM HENRY MCCRACKEN BAILIE

Director Resigned

Correspondence address: CLEOMACK, 4 CUDDINGTON COURT THE GREEN CUDDINGTON, AYLESBURY, BUCKS, HP18 0DT

Appointed: 2001-03-22
Resigned: 2003-08-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1942

DAVID RICHARD SOWERBY

Director Resigned

Correspondence address: TILBROOK MILL FARMHOUSE, LOWER DEAN, HUNTINGDON, CAMBS, PE28 0LH

Appointed: 2001-03-22
Resigned: 2006-10-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1945

DAVID RICHARD SOWERBY

Secretary Resigned

Correspondence address: ROSEDALE HOUSE, 34 HATCHET LANE STONELY, ST NEOTS, CAMBRIDGESHIRE, PE19 5EG

Appointed: 1999-03-01
Resigned: 2003-08-29
Nationality: BRITISH
Date of birth: February 1945

JONATHAN DAVID JOWETT

Secretary Resigned

Correspondence address: 9 HODNET CLOSE, EAST HUNSBURY, NORTHAMPTON, NORTHANTS, NN4 0XY

Appointed: 1997-01-28
Resigned: 1999-03-01
Nationality: BRITISH
Date of birth: November 1962

ANDREW REGINALD LEE

Director Resigned

Correspondence address: WEST LODGE COTTAGE HIGH LEIGH, LORD STREET, HODDESDON, HERTFORDSHIRE, EN11 8SG

Appointed: 1995-04-06
Resigned: 1999-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1951

ROBERT WILLIAM LITTLEWOOD

Director Resigned

Correspondence address: THE OLD FARMHOUSE, BATHAFARN, RUTHIN, CLWYD, LL15 2YA

Appointed: 1995-04-06
Resigned: 2001-03-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1953

ELWYN BENNETT JONES

Director Resigned

Correspondence address: TAWELFAN, LLAN, BONTDOLGADFAN, POWYS, SY19 7BB

Appointed: 1995-04-06
Resigned: 1999-10-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1943

MICHAEL ALEXANDER WALKER REID

Director Resigned

Correspondence address: BROOKHOUSES LANE HEAD ROAD, LITTLE HAYFIELD, HIGH PEAK, DERBYSHIRE, SK22 2NS

Appointed: 1995-04-06
Resigned: 1999-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1935

DAVID RICHARD SOWERBY

Secretary Resigned

Correspondence address: 6 CHURCH WAY, DENTON, NORTHAMPTON, NN7 1DG

Appointed: 1995-04-06
Resigned: 1997-01-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1945

MR MALCOLM RICHARD HARRIS

Director Resigned

Correspondence address: 117 WARKTON LANE, KETTERING, NORTHAMPTONSHIRE, NN15 5AD

Appointed: 1995-04-06
Resigned: 1999-10-18
Occupation: COMPANY DIRECTORR
Nationality: BRITISH
Date of birth: December 1950

MR NICHOLAS PETER SHILTON

Director Resigned

Correspondence address: 9 WATERLOO WAY, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5SQ

Appointed: 1995-04-06
Resigned: 1996-10-25
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1946

MR HAZEL KATHLEEN COMBRINCK

Director Resigned

Correspondence address: ESGAIR FARM ESTATE, LLANBRYNMAIR, POWYS, SY19 7DU

Appointed: 1993-01-06
Resigned: 1995-04-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1952

MR MICHAEL ANDREW COMBRINCK

Secretary Resigned

Correspondence address: ESGAIR FARM ESTATE, LLANBRYNMAIR, POWYS, SY19 7DU

Appointed: 1992-12-23
Resigned: 1995-04-06
Occupation
Nationality: BRITISH
Country of residence: WALES
Date of birth: April 1955

MR MICHAEL ANDREW COMBRINCK

Director Resigned

Correspondence address: ESGAIR FARM ESTATE, LLANBRYNMAIR, POWYS, SY19 7DU

Appointed: 1992-12-23
Resigned: 1998-02-28
Occupation
Nationality: BRITISH
Country of residence: WALES
Date of birth: April 1955

ELWYN BENNETT JONES

Director Resigned

Correspondence address: TAWELFAN, LLAN, BONTDOLGADFAN, POWYS, SY19 7BB

Appointed: 1992-12-23
Resigned: 1993-01-06
Occupation: CONTRACTS/WORKS MANAGER
Nationality: BRITISH
Date of birth: August 1943

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1992-12-23
Resigned: 1992-12-23
Nationality: BRITISH