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THE ALCHEMY AUTOMATION GROUP LTD

Company number 09619166

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Justin Paul Weibel Active

Correspondence address
Unit 12, Ghyll Industrial Estate, Heathfield, East Sussex, England, TN21 8AW
Notified on
1 January 2018
Date of birth
February 1987
Nationality
Swiss
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Hilliard Active

Correspondence address
Unit 12, Ghyll Road Industrial Estate, Heathfield, East Sussex, England, TN21 8AW
Notified on
6 April 2016
Date of birth
November 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas John Holman Active

Correspondence address
Ghyll Industrial Estate, Heathfield, East Sussex, England, TN21 8AW
Notified on
6 April 2016
Date of birth
December 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Guy Bolton Active

Correspondence address
Ghyll Industrial Estate, Heathfield, East Sussex, England, TN21 8AW
Notified on
6 April 2016
Date of birth
February 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy James Nixon Ceased

Correspondence address
Unit 1, Huffwood Tradng Estate, Billingshurst, West Sussex, England, RH14 9UR
Notified on
6 April 2016
Ceased on
30 June 2019
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%