ALCONTROL HOLDINGS (UK) LIMITED

Company number 05257340

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

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: 14 February 2005
• Resigned on: 17 November 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 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: 17 October 2005
• Nationality: Dutch
• Occupation: Company 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

CRUDDACE, David Lee, Mr.

• Correspondence address: Hipley Farm West End, Brassington, Derbyshire, DE4 4HL
• 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

ERNST, Eric Joost

• Correspondence address: 48 Epirus Road, London, SW6 7UH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 November 2004
• Resigned on: 10 December 2004
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Manager

GIBBS, Simon Spencer

• Correspondence address: Weedon Lodge Farm House, East End, Weedon, Buckinghamshire, HP22 4NJ
• 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

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 October 2004
• Resigned on: 11 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: 11 November 2004
• Resigned on: 10 December 2004
• 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: 17 October 2005
• Resigned on: 1 July 2006
• 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: 12 October 2004
• Resigned on: 11 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: Chartered Accountant

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

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