ALS HOLDINGS GROUP LIMITED

Company number 05930723

23 officers / 20 resignations

LE FONDRE, Neil

• Correspondence address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
• Role (Active): Secretary
• Appointed on: 1 October 2024

COILEY, Grace Abigail

• Correspondence address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 16 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LE FONDRE, Neil

• Correspondence address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FISHER, Christopher Paul

• Correspondence address: Woodvale Cottage, Box Green, Box, Shraud, Glos, GL6 9HW
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Director

MULLEN, Timothy Edward

• Correspondence address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 22 January 2018

NOTMAN WATT, John Richard

• Correspondence address: 14 Ripley Way, Epsom, Surrey, KT19 7DB
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Group Managing Director

PEARSON, Michael Paul

• Correspondence address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 1 October 2024

TONDER, Dick

• Correspondence address: Steenbergen,, Prins Mauritsstraat 2, Dinteloord, 467 1gk, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 17 November 2006
• Nationality: Dutch
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2006
• Resigned on: 15 September 2006

DAVID, Greensmith

• Correspondence address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 April 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ELLIOTT, Timothy James

• Correspondence address: 20 The Maltings, Lougrea, Galway, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 December 2007
• Resigned on: 31 August 2010
• Nationality: Canadian
• Occupation: Manager

FISHER, Christopher Paul

• Correspondence address: Woodvale Cottage, Box Green, Box, Shraud, Glos, GL6 9HW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 November 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KILMISTER, Gregory Francis

• Correspondence address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 September 2011
• Resigned on: 21 June 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

LONG, Brian

• Correspondence address: 2a Lynne Walk, Esher, Surrey, KT10 9DZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 November 2006
• Resigned on: 21 April 2010
• Nationality: British
• Occupation: Company Director

MALEM, John

• Correspondence address: 66 St Andrews Close, Fearnhead, Warrington, Cheshire, WA2 0EJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 November 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Accountant

NELSON, Andrew Edward Bass

• Correspondence address: 105 Grove Park, London, SE5 8LE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 September 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

NOTMAN WATT, John Richard

• Correspondence address: 14 Ripley Way, Epsom, Surrey, KT19 7DB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 November 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

SLATER, Iain Robert

• Correspondence address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 June 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMYTH, John David

• Correspondence address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 June 2017
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Uk & Ireland

TONDER, Dick

• Correspondence address: Steenbergen,, Prins Mauritsstraat 2, Dinteloord, 467 1gk, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 November 2006
• Resigned on: 19 March 2009
• Nationality: Dutch
• Occupation: Company Director

WALKER, Christopher David

• Correspondence address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 September 2011
• Resigned on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILDIG, Simon Roger

• Correspondence address: Sarum, Elgin Road, Weybridge, Surrey, KT13 8SN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 November 2006
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2006
• Resigned on: 15 September 2006