ALCONTROL GROUP HOLDINGS LIMITED

Company number 05286402

16 officers / 13 resignations

HUMPHREYS, David Christopher

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, England, EC4Y 8BB
• Role: Secretary
• Appointed on: 17 November 2006
• Nationality: British

CRUDDACE, David Lee

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, England, EC4Y 8BB
• Role: Director
• Date of birth: January 1964
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GIBBS, Simon Spencer

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, England, EC4Y 8BB
• Role: Director
• Date of birth: November 1966
• Appointed on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROBINSON, Ian Christopher

• Correspondence address: Skewsby Grange, Skewsby, York, North Yorkshire, YO61 4SG
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 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: 31 May 2007
• Nationality: Dutch
• Occupation: Director

BROKX, Adriana Elizabeth Maria, Dr

• Correspondence address: Leverstraat 7, Dirst, 4849 Pv, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 November 2005
• Resigned on: 12 October 2007
• Nationality: Dutch
• Occupation: Director

DOLMAN, Clive Martin

• Correspondence address: Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 May 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ERNST, Eric Joost

• Correspondence address: 48 Epirus Road, London, SW6 7UH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 November 2004
• Resigned on: 30 September 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Manager

HALL, Alun Timothy

• Correspondence address: 20 Icconhurst Close, Baxenden, Accrington, Lancashire, BB5 2XF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 November 2005
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 November 2004
• Resigned on: 25 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: 25 November 2004
• Resigned on: 30 September 2009
• 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: 19 May 2005
• Resigned on: 29 September 2009
• 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: 15 November 2004
• Resigned on: 25 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: Director

TIDDBALL, Sam

• Correspondence address: 10 Roman Way, Hinstock, Market Drayton, Salop, TF9 2SL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 June 2007
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Director