ALCONTROL FINANCIAL LIMITED

Company number 04105095

22 officers / 19 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: 9 December 2000
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Accountant

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: 18 June 2004
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 9 December 2000

BAALHUIS, Gerardus Hendrikus Wilhelms

• Correspondence address: Hangenier 17, Oosterhout, 4901 Zt, Netherlands
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 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: 9 December 2000
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Accountant

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: 2 July 2017
• Nationality: British
• Country of residence: England
• 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, 1 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

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

ROBINSON, Ian Christopher

• Correspondence address: Skewsby Grange, Skewsby, York, North Yorkshire, YO61 4SG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 June 2004
• Resigned on: 17 November 2006
• 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: 1 January 2018
• 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, 1 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

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 9 December 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 9 December 2000