Cross Check

JUSTCREDIT LIMITED

Company Number

02582185

Private limited company
Active
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ASHTON, Helen Louise

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP
Country of Residence
England

ARNOLD, Douglas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Yorkshire Drive Belmont Durham County Durham DH1 2DA

HOLDCROFT, Laurence Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

JOWETT, Jonathan David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Hodnet Close East Hunsbury Northampton Northants NN4 0XY

KINGDON, Patricia Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Sywell Village Northampton NN6 0BQ

NUNN, Carol Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Juniper Close Towcester Northamptonshire NN12 6XP

ROSE, Ian Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Trehern Close Knowle Solihull West Midlands B93 9HA

SHAW, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Hutton House Sandyford Road Newcastle Upon Tyne Tyne And Wear NE2 1QU

SHEERIN, Philip James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YQ

SOWERBY, David Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosedale House 34 Hatchet Lane Stonely St Neots Cambridgeshire PE19 5EG

SOWERBY, David Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Church Way Denton Northampton NN7 1DG

WATERTON-ZHOU, Kemi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

DORANDA LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAILIE, William Henry Mccracken

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cleomack 4 Cuddington Court The Green Cuddington Aylesbury Bucks HP18 0DT

BOYNTON, Kirstan Sarah

Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP
Country of Residence
United Kingdom

COOKMAN, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Malham Drive Kettering Northamptonshire NN16 9FS England
Country of Residence
England

DOUGLAS, John David

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP
Country of Residence
Scotland

LEE, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP
Country of Residence
United Kingdom

MAGSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutton Bassett House 22 Main Street Sutton Bassett Market Harborough Leicestershire LE16 8HP
Country of Residence
England

MCCALL, John Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Guilsborough House Guilsborough Northampton Northamptonshire NN6 8RA
Country of Residence
United Kingdom

REID, Michael Alexander Walker

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookhouses Lane Head Road Little Hayfield High Peak Derbyshire SK22 2NS

RENTON, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Church Road Richmond Surrey TW10 6LW
Country of Residence
United Kingdom

SHEERIN, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YQ

SOWERBY, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilbrook Mill Farmhouse Lower Dean Huntingdon Cambs PE28 0LH

WALDEN, William Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm Jeyes Close Moulton Northampton NN3 7GH
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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 directors

  1. Notified

Correspondence Address
Station Road Burton Latimer Kettering NN15 5JP England