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ALCONTROL HOLDINGS (UK) LIMITED

Company number 05257340

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Officers: 22 officers / 19 resignations

ALDAG, Catherine

Correspondence address
Sgs, Rossmore Business Park, Ellesmere Port, Cheshire, England, CH65 3EN
Role Active
Secretary
Appointed on
31 December 2020

BOYD, Michael

Correspondence address
Sgs, Rossmore Business Park, Ellesmere Port, Cheshire, England, CH65 3EN
Role Active
Director
Date of birth
April 1969
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

MCGURK, James

Correspondence address
Sgs, Rossmore Business Park, Ellesmere Port, Cheshire, England, CH65 3EN
Role Active
Director
Date of birth
October 1972
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

HUMPHREYS, David Christopher

Correspondence address
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US
Role Resigned
Secretary
Appointed on
17 November 2006
Resigned on
27 September 2012
Nationality
British
Occupation
Chartered Accountant

ROBINSON, Ian Christopher

Correspondence address
Skewsby Grange, Skewsby, York, North Yorkshire, YO61 4SG
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
17 November 2006
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 October 2004
Resigned on
14 February 2005

BAALHUIS, Gerardus Hendrikus Wilhelms

Correspondence address
Hangenier 17, Oosterhout, 4901 Zt, Netherlands
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 December 2004
Resigned on
17 October 2005
Nationality
Dutch
Occupation
Company Director

BREAM, Peter Edward

Correspondence address
Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 November 2012
Resigned on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Director

CRUDDACE, David Lee, Mr.

Correspondence address
Hipley Farm West End, Brassington, Derbyshire, DE4 4HL
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 June 2007
Resigned on
20 June 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ECKARDT, Ralf Lutz

Correspondence address
4th Floor, 11 Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
June 1957
Appointed on
3 July 2017
Resigned on
28 January 2019
Nationality
German
Country of residence
Germany
Occupation
Director

ERNST, Eric Joost

Correspondence address
48 Epirus Road, London, SW6 7UH
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 November 2004
Resigned on
10 December 2004
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Investment Manager

GIBBS, Simon Spencer

Correspondence address
Weedon Lodge Farm House, East End, Weedon, Buckinghamshire, HP22 4NJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 July 2006
Resigned on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, David Christopher

Correspondence address
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US
Role Resigned
Director
Date of birth
February 1973
Appointed on
20 June 2011
Resigned on
27 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUMPHREYS, David Christopher

Correspondence address
42 St Thomas Gardens, Bradley, Huddersfield, West Yorkshire, HD2 1SL
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 November 2006
Resigned on
28 June 2007
Nationality
British
Occupation
Chartered Accountant

LAYTON, Matthew Robert

Correspondence address
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 October 2004
Resigned on
11 November 2004
Nationality
British
Occupation
Solicitor

LEEFE, Simon Neville Arden

Correspondence address
West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 November 2004
Resigned on
10 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MOLAN, John Charles

Correspondence address
Little Birches Coronation Road, Ascot, Berkshire, SL5 9LQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
17 October 2005
Resigned on
1 July 2006
Nationality
British
Occupation
Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
12 October 2004
Resigned on
11 November 2004
Nationality
British

ROBINSON, Ian Christopher

Correspondence address
Skewsby Grange, Skewsby, York, North Yorkshire, YO61 4SG
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 December 2004
Resigned on
17 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STOPFORD, Nicholas John

Correspondence address
Sgs, Rossmore Business Park, Ellesmere Port, Cheshire, England, CH65 3EN
Role Resigned
Director
Date of birth
November 1972
Appointed on
28 January 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

VOULON, Sijtze

Correspondence address
Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 January 2019
Resigned on
31 December 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ZANTMAN, Rudy

Correspondence address
4th Floor, 11 Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 July 2017
Resigned on
28 January 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director