ALCON ADVANCED TECHNOLOGIES LIMITED

Company number 12014157

1 active person with significant control / 0 active statements

Alcon Performance Engineering Group Limited (Active)

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Notified on: 21 May 2024
• Governing law: Companies Aact 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08402387
• Incorporated in: United Kingdom
• 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

Mr Alistair Iain Fergusson (Ceased)

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Notified on: 29 June 2022
• Ceased on: 21 May 2024
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Stephanie Bowen (Ceased)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 29 June 2022
• Ceased on: 29 June 2022
• Date of birth: May 1990
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Jeremy Rogers (Ceased)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 23 May 2019
• Ceased on: 29 June 2022
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more