CLEOMACK (THREE) LIMITED

Company number 00741378 ·

Active

1 officer / 34 resignations

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

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

MISS SARAH LEE

Director Resigned
Correspondence address
C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Appointed
2018-09-14
Resigned
2019-05-07
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1979

KEMI WATERTON-ZHOU

Secretary Resigned
Correspondence address
C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Appointed
2018-05-31
Resigned
2019-08-13
Nationality
NATIONALITY UNKNOWN

MRS KIRSTAN SARAH BOYNTON

Director Resigned
Correspondence address
C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Appointed
2016-10-01
Resigned
2018-09-14
Occupation
GROUP COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1979

MR JOHN DAVID DOUGLAS

Director Resigned
Correspondence address
C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Appointed
2012-04-03
Resigned
2016-10-01
Occupation
DEPUTY GROUP COMPANY SECRETARY
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1957

DORANDA LIMITED

Secretary Resigned Corporate
Correspondence address
C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Appointed
2010-04-14
Resigned
2018-05-31
Nationality
NATIONALITY UNKNOWN

MR RICHARD JAMES COOKMAN

Director Resigned
Correspondence address
63 MALHAM DRIVE, KETTERING, NORTHAMPTONSHIRE, NN16 9FS
Appointed
2010-03-16
Resigned
2012-04-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1977

MR 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
Country of residence
ENGLAND

LAURENCE NIGEL HOLDCROFT

Secretary Resigned
Correspondence address
71 FANSHAWE CRESCENT, WARE, HERTFORDSHIRE, SG12 0AR
Appointed
2009-04-07
Resigned
2009-07-06
Nationality
BRITISH

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
2010-03-17
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

PATRICIA ANN KINGDON

Secretary Resigned
Correspondence address
22 SYWELL VILLAGE, NORTHAMPTON, NN6 0BQ
Appointed
2003-08-29
Resigned
2006-09-15
Nationality
BRITISH

DAVID RICHARD SOWERBY

Director Resigned
Correspondence address
TILBROOK MILL FARMHOUSE, LOWER DEAN, HUNTINGDON, CAMBS, PE28 0LH
Appointed
2002-07-20
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

MR DAVID EDWARD POOLE

Director Resigned
Correspondence address
FOUR SEASONS, CHURCH LANE, TEDDINGTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TT
Appointed
1998-05-05
Resigned
1999-11-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

WILLIAM HENRY MCCRACKEN BAILIE

Director Resigned
Correspondence address
CLEOMACK, 4 CUDDINGTON COURT THE GREEN CUDDINGTON, AYLESBURY, BUCKS, HP18 0DT
Appointed
1998-05-05
Resigned
2003-08-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1942

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

DAVID RICHARD SOWERBY

Secretary Resigned
Correspondence address
6 CHURCH WAY, DENTON, NORTHAMPTON, NN7 1DG
Appointed
1996-05-16
Resigned
1997-01-28
Nationality
BRITISH

MR WILLIAM KEITH WALDEN

Director Resigned
Correspondence address
HOME FARM, JEYES CLOSE, MOULTON, NORTHAMPTON, NN3 7GH
Appointed
1996-05-16
Resigned
2002-07-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1940

MR JONATHAN WADE PRIOR

Secretary Resigned
Correspondence address
THE WILLOWS BELBROUGHTON ROAD, CLENT, STOURBRIDGE, WEST MIDLANDS, DY9 9RA
Appointed
1993-12-01
Resigned
1996-05-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MICHAEL NORMAN CROKER

Director Resigned
Correspondence address
ARIZONA HOUGHTON HILL, HOUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE17 2BS
Appointed
1993-07-01
Resigned
1998-02-27
Occupation
MARKETING
Nationality
BRITISH
Date of birth
August 1947

MR JOHN RICHARD AINSWORTH

Director Resigned
Correspondence address
FOUR WINDS 24 COUNDON GREEN, COVENTRY, WEST MIDLANDS, CV6 2AL
Appointed
1993-05-06
Resigned
1997-05-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1943

MR ROY PRESTON

Secretary Resigned
Correspondence address
7 OLD HAM LANE, STOURBRIDGE, WEST MIDLANDS, DY9 0UW
Appointed
1993-05-06
Resigned
1993-12-01
Occupation
MANAGEMENT ACCCOUNTANT
Nationality
BRITISH

MR PAUL JOHN HORRELL

Secretary Resigned
Correspondence address
4 RICHMOND COURT, ASHTON KEYNES, SWINDON, WILTSHIRE, SN6 6PP
Appointed
1991-08-06
Resigned
1993-05-06
Nationality
BRITISH

MR DAVID JOHN FREDERICK CARTER

Director Resigned
Correspondence address
3 AVENUE ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 8ED
Appointed
1991-08-06
Resigned
1993-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1943

MR PETER MORTON DALE

Director Resigned
Correspondence address
92 HONEYBOURNE ROAD, HALESOWEN, WEST MIDLANDS, B63 3HD
Appointed
1991-08-06
Resigned
1998-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1944
Correspondence address
21 PLANTS HOLLOW, BRIERLEY HILL, WEST MIDLANDS, DY5 2BZ
Appointed
1991-08-06
Resigned
1993-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1943

MR MIROSLAV MARTIN FAJT

Director Resigned
Correspondence address
44 CROSSHILL ROAD, HARTS DALE NEW YORK, USA
Appointed
1991-08-06
Resigned
1993-05-06
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
November 1955

MR VERNAL JOSEPH GAYLE

Director Resigned
Correspondence address
62 FOREST ROAD, OLDBURY, WARLEY, WEST MIDLANDS, B68 0EF
Appointed
1991-08-06
Resigned
1993-07-31
Occupation
COMPANY DIRECTOR
Nationality
JAMAICAN
Date of birth
August 1942

MR JOHN EDWIN DEARDEN GRUNOW

Director Resigned
Correspondence address
6 FORD LANE, OLD GREENWICH, CONNECTICUT, USA, FOREIGN
Appointed
1991-08-06
Resigned
1993-05-06
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
September 1946

MR PAUL JOHN HORRELL

Director Resigned
Correspondence address
4 RICHMOND COURT, ASHTON KEYNES, SWINDON, WILTSHIRE, SN6 6PP
Appointed
1991-08-06
Resigned
1996-05-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1934

JOHN ERIC MONKTON

Director Resigned
Correspondence address
21 MELLOWDEW ROAD, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, DY8 5NG
Appointed
1991-08-06
Resigned
1999-11-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1950

MR IAN MACNAUGHTEN SIDEY

Director Resigned
Correspondence address
APRIL WOOD, WINDROW LANE NEW CANAAN CONNECTICUT, USA, FOREIGN
Appointed
1991-08-06
Resigned
1993-05-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1947

MR MICHAEL FREDERICK STAUFF

Director Resigned
Correspondence address
117 SETTLERS FARM ROAD, MONROE CONNECTICUT, USA, FOREIGN
Appointed
1991-08-06
Resigned
1993-05-06
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
February 1950