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Ash & Lacy Building Systems Limited

Directors

Current

4

Retired

28

Closed

—

Director Details

Director Name	Mr Andrew David Waterhouse
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 1999 (81 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash & Lacy House Bromford Lane West Bromwich B70 7JJ

Director Name	Mr Jonathan Leslie Evans
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 July 2011 (93 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash & Lacy House Bromford Lane West Bromwich B70 7JJ

Director Name	Mr David Graham Wright
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 September 2011 (93 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash & Lacy House Bromford Lane West Bromwich B70 7JJ

Director Name	Mr Yisheng Tian
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 October 2015 (97 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Ash & Lacy House Bromford Lane West Bromwich B70 7JJ

Director Name	Mr Howard Cleveley Marshall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1991 (73 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 03 November 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hillfields House Shatterford Bewdley Worcestershire DY12 1SY

Director Name	Francis Bryan Carey
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1991 (73 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (Resigned 01 January 2008)
Assigned Occupation	Company Director
Correspondence Address	Staddlestones 3 The Close North Cadbury Yeovil Somerset BA22 7DE

Director Name	Raymond Foxall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1991 (73 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 03 November 2000)
Assigned Occupation	Company Director
Correspondence Address	216 Bills Lane Shirley Solihull West Midlands B90 2PJ

Director Name	Robert Eric Heap
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1996 (78 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 26 June 2001)
Assigned Occupation	Company Director
Correspondence Address	44 Wake Green Road Moseley Birmingham West Midlands B13 9PF

Director Name	Dean Michael Bridge
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1999 (81 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (Resigned 15 August 2005)
Assigned Occupation	Company Director
Correspondence Address	9 Rowley Hill View Cradley Heath West Midlands B64 7ER

Director Name	Mr Anthony Joseph Wilson-Barker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1999 (81 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 20 December 2000)
Assigned Occupation	Company Director
Correspondence Address	3 Swan Close Blakedown Kidderminster Worcestershire DY10 3JT

Director Name	Howard Caile Everett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2000 (82 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 December 2003)
Assigned Occupation	Company Director
Correspondence Address	27 Newton Road Knowle Solihull West Midlands B93 9HL

Director Name	Mr David Leslie Grove
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2000 (82 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 11 April 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP

Director Name	Howard Caile Everett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 November 2000 (82 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 December 2003)
Assigned Occupation	Company Director
Correspondence Address	27 Newton Road Knowle Solihull West Midlands B93 9HL

Director Name	Christopher John Burr
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (84 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (Resigned 11 March 2008)
Assigned Occupation	Company Director
Correspondence Address	Ashmore House Norton Evesham Worcestershire WR11 4YL

Director Name	Barry Allan Kirkland
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2002 (84 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 June 2004)
Assigned Occupation	Sales Director
Correspondence Address	Apartment 9 Cranley Wellington Square Cheltenham Gloucestershire GL50 4JX Wales

Director Name	Martin Edward Shackell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2002 (84 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 05 November 2003)
Assigned Occupation	Company Director
Correspondence Address	4 Hidcote Close Wellingborough Northamptonshire NN8 2JD

Director Name	Christopher John Burr
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2003 (86 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	Ashmore House Norton Evesham Worcestershire WR11 4YL

Director Name	Andrew Robertson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2004 (86 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 10 July 2007)
Assigned Occupation	Sales & Marketing
Correspondence Address	81 High Street Repton Derbyshire DE65 6GF

Director Name	Mr John Christopher Humphreys
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 2005 (87 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 October 2006)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE

Director Name	Mr John Christopher Humphreys
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 2005 (87 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 October 2006)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE

Director Name	Fred Hayhurst
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2006 (89 years after company formation)
Appointment Duration	3 months (Resigned 28 February 2007)
Assigned Occupation	Company Director
Correspondence Address	High Paddox Main Street Norton Lindsey Warks CV35 8JA

Director Name	Fred Hayhurst
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2006 (89 years after company formation)
Appointment Duration	3 months (Resigned 28 February 2007)
Assigned Occupation	Company Director
Correspondence Address	High Paddox Main Street Norton Lindsey Warks CV35 8JA

Director Name	Mr Derek William Muir
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2007 (89 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 22 July 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Fergus Place Kirkcaldy Fife KY1 1UR Scotland

Director Name	Mr Antony Simon Dunn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2007 (89 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 10 October 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Edge 2 Compton Gardens, Kinver Stourbridge West Midlands DY7 6DS

Director Name	Mr Simon John Grove
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2007 (89 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 25 February 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Fleetwood Avenue Powick Worcestershire WR2 4PY

Director Name	Mr Thomas David Kelly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2007 (89 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 10 October 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 Eastwood Road Great Barr Birmingham B43 5RR

Director Name	Derek Iain Hoey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2007 (89 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 10 October 2011)
Assigned Occupation	Company Director
Correspondence Address	92 Marsdale Drive Nuneaton Warwickshire CV10 7RU

Director Name	Mr Raymond George Harriman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2007 (89 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 30 April 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Thatched Roofs 14 Long Street Belton Loughborough Leicestershire LE12 9TP

Director Name	Mr Mark Pegler
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2008 (90 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 22 July 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr Simon Nicolas Cooper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2008 (90 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 December 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	73 Aire Road Wetherby West Yorkshire LS22 7UE

Director Name	Mr Ian Timothy French
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2011 (93 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 06 October 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ash & Lacy House Bromford Lane West Bromwich B70 7JJ

Director Name	Mr Henry Woodlock
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2013 (95 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 26 April 2016)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Ash & Lacy House Bromford Lane West Bromwich B70 7JJ

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