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Alutec UK Limited

Directors

Current

3

Retired

7

Closed

—

Director Details

Director Name	Mr Graeme Donald Marshall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 March 1995 (1 day after company formation)
Appointment Duration	29 years, 2 months
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Alutec House Phoenix Road Cannock Staffordshire WS11 7LR

Director Name	Mr Michael George Ian Ledlie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 June 2007 (12 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Alutec House Phoenix Road Cannock Staffordshire WS11 7LR

Director Name	Mr Andrew Robert Barclay Macnair
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 June 2014 (19 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Ricky Anthony Mills
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 1995 (1 day after company formation)
Appointment Duration	21 years, 2 months (Resigned 03 June 2016)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Alutec House Phoenix Road Cannock Staffordshire WS11 7LR

Director Name	Mr Graeme Donald Marshall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 1995 (1 day after company formation)
Appointment Duration	12 years (Resigned 10 April 2007)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	22 Mercer Avenue Aston Lodge Park Stone Staffordshire ST15 8SW

Director Name	Aileen Agnes Scott
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2007 (12 years after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 31 July 2007)
Assigned Occupation	Chartered Accountant
Correspondence Address	8 Trafalgar Court Dullatur G68 0AE Scotland

Director Name	Mr Bryan Douglas Johnston
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 February 2013 (17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 16 May 2014)
Assigned Occupation	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Deansgate Company Formations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 1995 (same day as company formation)
Appointment Duration	1 day (Resigned 22 March 1995)
Corporation	This director is a corporation
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Britannia Company Formations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 March 1995 (same day as company formation)
Appointment Duration	1 day (Resigned 22 March 1995)
Corporation	This director is a corporation
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	MacDonalds, Solicitors
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2007 (12 years after company formation)
Appointment Duration	5 years, 10 months (Resigned 20 February 2013)
Corporation	This director is a corporation
Correspondence Address	St Stephen'S House 279 Bath Street Glasgow Lanarkshire G2 4JL Scotland

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