ALCOTEC LIMITED

Company number 12373790

2 active persons with significant control / 0 active statements

Mr Gerhardus Petrus Visagie (Active)

• Correspondence address: Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Notified on: 16 December 2022
• Date of birth: August 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Anthony Francis Phillips (Active)

• Correspondence address: Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Notified on: 16 December 2022
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Upleigh Investments Limited (Ceased)

• Correspondence address: Elm House, St. Julians Avenue, St. Peter Port, Guernsey, GY1 1GZ
• Notified on: 24 January 2023
• Ceased on: 24 January 2023
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Register
• Registration number: 62048
• Incorporated in: Guernsey
• 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 Anthony Francis Phillips (Ceased)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
• Notified on: 16 December 2022
• Ceased on: 24 January 2023
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerhardus Petrus Visagie (Ceased)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
• Notified on: 15 December 2022
• Ceased on: 24 January 2023
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Francis Phillips (Ceased)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
• Notified on: 20 December 2019
• Ceased on: 15 December 2022
• Date of birth: October 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%