ALCONBURY WESTON LIMITED

Company number 04890104

1 active person with significant control / 0 active statements

Fydec Holding Sa (Active)

• Correspondence address: Z.I. Larges Pièces A, Chemin Du Dévent, Ecublens, Switzerland
• Notified on: 24 June 2022
• Governing law: Switzerland
• Legal form: Company Limited By Shares
• Place registered: Commercial Register Of The Canton Vaud
• Registration number: 550.1.043.127-1
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Angela Gwen Barton (Ceased)

• Correspondence address: Oldfield House, Galveston Grove, Fenton, Stoke-On-Trent, England, ST4 3PE
• Notified on: 6 April 2021
• Ceased on: 24 June 2022
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Alastair William Barton (Ceased)

• Correspondence address: Oldfield House, Galveston Grove, Fenton, Stoke-On-Trent, England, ST4 3PE
• Notified on: 6 April 2016
• Ceased on: 24 June 2022
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Angela Gwen Barton (Ceased)

• Correspondence address: Oldfield House, Galveston Grove, Fenton, Stoke-On-Trent, England, ST4 3PE
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%