ALCONTROL HOLDINGS LIMITED

Company number 04078540

30 officers / 27 resignations

ALDAG, Catherine

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Secretary
• Appointed on: 31 December 2020

BOYD, Michael

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• 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: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOYES, Christopher

• Correspondence address: 82 Lumby Hill, Hillam, Leeds, North Yorkshire, LS25 5HS
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Director

CARTER, Lee Charles, Dr

• Correspondence address: 121 Shaw Lane, Walton, Wakefield, West Yorkshire, WF2 6LF
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Business 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: Chrtered Accountant

ROBINSON, Ian Christopher

• Correspondence address: Skewsby Grange, Skewsby, York, North Yorkshire, YO61 4SG
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Director

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 8 December 2000

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 16 October 2000

BAALHUIS, Gerardus Hendrikus Wilhelms

• Correspondence address: Hangenier 17, Oosterhout, 4901 Zt, Netherlands
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 December 2000
• Resigned on: 17 October 2005
• Nationality: Dutch
• Occupation: Director

BOYES, Christopher

• Correspondence address: 82 Lumby Hill, Hillam, Leeds, North Yorkshire, LS25 5HS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 December 2000
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: 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

BROKX, Adriana Elizabeth Maria, Dr

• Correspondence address: Leverstraat 7, Dirst, 4849 Pv, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 December 2000
• Resigned on: 9 December 2004
• Nationality: Dutch
• Occupation: Director

CRUDDACE, David Lee, Mr.

• Correspondence address: Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US
• 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

GIBBS, Simon Spencer

• 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: 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

KARLSSON, Lennart Per Erik

• Correspondence address: Grindstugevagen, 15 Se 589 29, Linkoping, Sweden
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 December 2000
• Resigned on: 1 October 2002
• Nationality: Swedish
• Occupation: Director

LEWIS, Alan Stuart

• Correspondence address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 December 2000
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

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

RIEMER, Klaus

• Correspondence address: Van Ruysdaellaan, Berfschenhoek, 2661 Se, Netherlands
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2003
• Resigned on: 31 March 2004
• Nationality: German
• Occupation: Marketing Director

ROBINSON, Ian Christopher

• Correspondence address: Skewsby Grange, Skewsby, York, North Yorkshire, YO61 4SG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2001
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRLING, Colin Robert

• Correspondence address: Oakfield, Oak Road Cowthorpe, Wetherby, West Yorkshire, LS22 5EY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 December 2000
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

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

VAN DER WART, Johannes Hendrikus Frederik

• Correspondence address: Kapberg 5, Bodegraven, 2411 Lk, Netherlands
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 2003
• Resigned on: 9 December 2004
• Nationality: Dutch
• Occupation: Production 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

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 October 2000
• Resigned on: 8 December 2000

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2000
• Resigned on: 16 October 2000