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ALC (HOLDCO) LIMITED

Company number 05424270

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Officers: 44 officers / 40 resignations

SHERARD SECRETARIAT SERVICES LIMITED

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Secretary
Appointed on
10 February 2006

UK Limited Company What's this?

Registration number
5615519

JOSHI, Amit

Correspondence address
Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Active
Director
Date of birth
April 1993
Appointed on
17 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst

PEARMAN, Katherine Anne Louise

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
October 1961
Appointed on
24 April 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEST, Steven Roger

Correspondence address
Sedgemoor Building, Monxton Road, Andover, Hampshire, United Kingdom, SP11 8HT
Role Active
Director
Date of birth
August 1975
Appointed on
26 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

HUI, Carol

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
10 February 2006
Nationality
British

ANDERSON, Nicolas Charles

Correspondence address
1 Enterprise Way, Christchurch, Dorset, BH23 6BS
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 December 2009
Resigned on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

BEAN, Paul Francis

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 February 2013
Resigned on
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COHEN, Jonathan David

Correspondence address
Sedgemoor Building, Monxton Road, Andover, Hampshire, United Kingdom, SP11 8HT
Role Resigned
Director
Date of birth
January 1974
Appointed on
22 June 2020
Resigned on
8 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Programmes & Commercial Director

CONNELLY, John Gerard

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 July 2013
Resigned on
1 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Head Of Investment Management

COTTRELL, Keith

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 September 2006
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Manager

COTTRELL, Keith

Correspondence address
12 Brightlingsea Place, London, E14 8DB
Role Resigned
Director
Date of birth
June 1955
Appointed on
14 April 2005
Resigned on
19 September 2005
Nationality
British
Occupation
Investment Manager

DAVIES, John Richard

Correspondence address
Woodland Lodge, 9a Upper Golf Links Road, Broadstone, Dorset, BH18 8BT
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 May 2006
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWSON, Nicholas John

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 September 2016
Resigned on
13 March 2020
Nationality
British
Country of residence
England
Occupation
Investment Director

DIXON, James Mark

Correspondence address
Sedgemoor Building, Monxton Road, Andover, Hampshire, United Kingdom, SP11 8HT
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 May 2018
Resigned on
3 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Md Defence Land

DUGGAN, Gillian

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
6 February 2013
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FALERO, Louis Javier

Correspondence address
Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
Role Resigned
Director
Date of birth
February 1977
Appointed on
14 December 2016
Resigned on
3 December 2021
Nationality
British
Country of residence
England
Occupation
Fund Manager

GHAFOOR, Asif

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 January 2007
Resigned on
13 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDY, Roger Andrew

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 December 2015
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
10 June 2005
Resigned on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYZEN-SMITH, Karen Veronica

Correspondence address
Babcock International, 1 Enterprise Way, Aviation Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6BS
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 December 2016
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HELLIWELL, Stephen John

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
19 September 2005
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINGSHOTT, Paul Martin

Correspondence address
Babcock Land Limited, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
Role Resigned
Director
Date of birth
January 1969
Appointed on
23 August 2016
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KINGSHOTT, Paul Martin

Correspondence address
Babcock Land Limited, 1 Enterprse Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 January 2011
Resigned on
23 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAWTON, Mark David

Correspondence address
Babcock International Group, Sedgemoor Building, Monxton Road, Andover, England, SP11 8HT
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 April 2017
Resigned on
26 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

LEWIS, Mark Jonathan

Correspondence address
Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 June 2005
Resigned on
16 May 2006
Nationality
British
Occupation
Finance Director

MOORE, Joseph Peter

Correspondence address
Furzedown House, Furzedown Lane, Amport, Hampshire, SP11 8PE
Role Resigned
Director
Date of birth
July 1953
Appointed on
23 January 2008
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Dir & Gm Of Vt Land

NASH, Paul William

Correspondence address
1 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Director
Date of birth
March 1967
Appointed on
4 May 2012
Resigned on
16 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

NASH, Paul William

Correspondence address
1 Cornhill, London, EC3V 3ND
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 July 2010
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

NELSON, Andrew Latham

Correspondence address
47 Kenway Road, London, SW5 0RE
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 April 2005
Resigned on
19 September 2005
Nationality
British
Occupation
Director

OXBY, Catherine Mary

Correspondence address
Dif Uk, Level 4, 2 - 4 Idol Lane, London, England, EC3R 5DD
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 March 2016
Resigned on
14 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEMBERTON, Robert Hartley

Correspondence address
Sedgemoor Building, Monxton Road, Andover, Hampshire, United Kingdom, SP11 8HT
Role Resigned
Director
Date of birth
June 1967
Appointed on
3 August 2020
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Equipment Support, Land

PEMBERTON, Robert Hartley

Correspondence address
Sedgemoor Building, Monxton Road, Andover, Hampshire, United Kingdom, SP11 8HT
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 May 2018
Resigned on
3 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Equipment Support, Land

PILKINGTON, John

Correspondence address
7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR
Role Resigned
Director
Date of birth
June 1949
Appointed on
14 April 2005
Resigned on
22 September 2006
Nationality
British
Country of residence
England
Occupation
Business Development Manager

ROSHIER, Angela Louise

Correspondence address
Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
Role Resigned
Director
Date of birth
January 1975
Appointed on
18 December 2014
Resigned on
17 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Management

ROSHIER, Angela Louise

Correspondence address
C / O Dif, 30 St. Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Date of birth
January 1975
Appointed on
28 January 2011
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director