A.G. STANDARD COMPANY LIMITED
Company Number
00236070
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
C/O The Alumasc Group Plc
Station Road Burton Latimer
Kettering
Northamptonshire
NN15 5JPCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
16 The Willows
Amersham
Buckinghamshire
HP6 5NTRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9 Hodnet Close
East Hunsbury
Northampton
Northants
NN4 0XYRole
Resigned
Secretary
Occupation
Group Finance Director
Nationality
English
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Sutton Bassett House
22 Main Street Sutton Bassett
Market Harborough
Leicestershire
LE16 8HPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tilbrook Mill Farmhouse
Lower Dean
Huntingdon
Cambs
PE28 0LHRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6 Church Way
Denton
Northampton
NN7 1DGRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
C/O The Alumasc Group Plc
Station Road Burton Latimer
Kettering
Northamptonshire
NN15 5JPRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
C/O The Alumasc Group Plc
Station Road
Burton Latimer
Kettering
Northamptonshire
NN15 5JP
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cleomack
4 Cuddington Court The Green Cuddington
Aylesbury
Bucks
HP18 0DTDate of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O The Alumasc Group Plc
Station Road Burton Latimer
Kettering
Northamptonshire
NN15 5JPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Glenfields
Southwell
Nottingham
Nottinghamshire
NG25 0ASDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
63 Malham Drive
Kettering
Northamptonshire
NN16 9FSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O The Alumasc Group Plc
Station Road Burton Latimer
Kettering
Northamptonshire
NN15 5JPCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Finance Director/Company Secretary
Nationality
British
- Resigned as Director
Correspondence Address
16 The Willows
Amersham
Buckinghamshire
HP6 5NTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
1 King Harry Lane
St Albans
Hertfordshire
AL3 4ASDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Thirlestaine Lodge Thirlestaine Road
Cheltenham
Gloucestershire
GL53 7ASDate of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O The Alumasc Group Plc
Station Road Burton Latimer
Kettering
Northamptonshire
NN15 5JPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Sutton Bassett House
22 Main Street Sutton Bassett
Market Harborough
Leicestershire
LE16 8HPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Guilsborough House
Guilsborough
Northampton
Northamptonshire
NN6 8RACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
37 Early Road
Witney
Oxfordshire
OX28 1ETCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
52 Telegraph Lane
Four Marks
Alton
Hampshire
GU34 5AXDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brookhouses Lane Head Road
Little Hayfield
High Peak
Derbyshire
SK22 2NSDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Caine Grove Five Oak Lane
Staplehurst
Tonbridge
Kent
TN12 0HTDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tilbrook Mill Farmhouse
Lower Dean
Huntingdon
Cambs
PE28 0LHDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
39 Shakespeare Avenue
London
N11 1AYDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Lathom Lodge Sandy Lane
Northwood
Middlesex
HA6 3HADate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Lathom Lodge Sandy Lane
Northwood
Middlesex
HA6 3HADate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Bentley Heath Farm Bentley Heath
Barnet
Hertfordshire
EN5 4RYDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Bentley Heath Farm Bentley Heath
Barnet
Hertfordshire
EN5 4RYRole
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
16 Parkside
Mill Hill
London
NW7 2LHDate of Birth
Role
Resigned
Director
Occupation
Operations
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Thirkleby Close
Slough
Berkshire
SL1 3XFCountry of Residence
England
The Alumasc Group Plc
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsActive
Has significant influence or controlNotified
Correspondence Address
Station Road
Burton Latimer
Kettering
Northamptonshire
NN15 5JP
England