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VALCON GROUP UK LIMITED

Company number 02123343

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 July 2018

Mr Stephen Parry Ceased

Correspondence address
Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England, ME9 8PX
Notified on
1 April 2017
Ceased on
26 July 2018
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Kevin Thomas Wheeler Ceased

Correspondence address
Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England, ME9 8PX
Notified on
1 April 2017
Ceased on
26 July 2018
Date of birth
November 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Louis Foskett Ceased

Correspondence address
Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England, ME9 8PX
Notified on
1 April 2017
Ceased on
26 July 2018
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David John Wilkinson Ceased

Correspondence address
1609 Lakecliff Hills Ln, Austin, Texas 78732-0000, United States
Notified on
1 April 2017
Ceased on
26 July 2018
Date of birth
May 1967
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr James Andrew Wilkinson Ceased

Correspondence address
Townsend Cottage, Wolverton Townsend, Tadley, Basingstoke, Hampshire, England, RG26 5SU
Notified on
1 April 2017
Ceased on
26 July 2018
Date of birth
January 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Thomas Preston Gregg Ceased

Correspondence address
711 Mariner, Lakeway, Texas 78734, United States
Notified on
1 April 2017
Ceased on
26 July 2018
Date of birth
November 1969
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Christopher Peter Finlay Ceased

Correspondence address
Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England, ME9 8PX
Notified on
6 April 2016
Ceased on
31 March 2017
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more