Cross Check

LEVOLUX A.T. LIMITED

Company Number

02678660

Private limited company
Active
OverviewPeopleRelated
Experimental

MCGRATH, Jason

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bramhall Technology Park Units 11a-11d Pepper Road Hazel Grove Stockport SK7 5SA United Kingdom
Country of Residence
United Kingdom

MCGRATH, Sean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bramhall Technology Park Units 11a-11d Pepper Road Hazel Grove Stockport SK7 5SA United Kingdom
Country of Residence
United Kingdom

BOYNTON, Kirstan Sarah

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 United Kingdom

DOUGLAS, John David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Eastville Close Gloucester GL4 3SJ

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

NUNN, Carol Jayne

Role
Resigned
Secretary
Occupation
Chartered Company 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

STERN, Pamela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Glanleam Road Stanmore Middlesex HA7 4NW

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 United Kingdom

LEGIST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

RJP SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom

ASHTON, Helen Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Country of Residence
England

BOYNTON, Kirstan Sarah

Date of Birth
Role
Resigned
Director
Occupation
Deputy 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 United Kingdom
Country of Residence
United Kingdom

EMMERSON, Philip Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramhall Technology Park Units 11a-11d Pepper Road Hazel Grove Stockport SK7 5SA United Kingdom
Country of Residence
England

EVANS, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Country of Residence
England

GENT, Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hawthornes Pound Lane Hardwicke Gloucester GL2 6RJ

GORDON, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
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 United Kingdom
Country of Residence
United Kingdom

GRIBBIN, Gabriel Adam

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Old Church Lane Stanmore Middlesex HA7 2RR
Country of Residence
England

HOOPER, Graham Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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 United Kingdom
Country of Residence
England

JACKSON, Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Country of Residence
United Kingdom

JOHNSON, Scott Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
153 Dorridge Road Dorridge West Midlands B93 8BN
Country of Residence
England

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 United Kingdom
Country of Residence
United Kingdom

MAGSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

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

MARRIOTT, Natasha

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
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 United Kingdom
Country of Residence
England

SIMONI, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Eastville Close Gloucester GL4 3SJ
Country of Residence
England

SMITH, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
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 United Kingdom
Country of Residence
England

STERN, John Elliott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Loom Lane Radlett Hertfordshire WD7 8NX United Kingdom
Country of Residence
England

STERN, Pamela

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Loom Lane Radlett Hertfordshire WD7 8NX United Kingdom
Country of Residence
United Kingdom

WILSON, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southborough Walford Road Ross On Wye Herefordshire HR9 5PQ
Country of Residence
United Kingdom

GOLD ROUND LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

LEGIST SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

Maple Sunscreening Limited

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
Bramhall Technology Park Units 11a-11d Pepper Road Hazel Grove Stockport SK7 5SA United Kingdom

Levolux Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor Egerton House 68 Baker Street Weybridge KT13 8AL England

The Alumasc Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

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