- Company Overview for ALCONTROL HOLDINGS (UK) LIMITED (05257340)
- Filing history for ALCONTROL HOLDINGS (UK) LIMITED (05257340)
- People for ALCONTROL HOLDINGS (UK) LIMITED (05257340)
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- More for ALCONTROL HOLDINGS (UK) LIMITED (05257340)
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