Cross Check

ALCONTROL HOLDINGS LIMITED

Company Number

04078540

Private limited company
Liquidation
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ALDAG, Catherine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

BOYD, Michael

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

MCGURK, James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

BOYES, Christopher

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
82 Lumby Hill Hillam Leeds North Yorkshire LS25 5HS

CARTER, Lee Charles, Dr

Role
Resigned
Secretary
Occupation
Business Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
121 Shaw Lane Walton Wakefield West Yorkshire WF2 6LF

HUMPHREYS, David Christopher

Role
Resigned
Secretary
Occupation
Chrtered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US

ROBINSON, Ian Christopher

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Skewsby Grange Skewsby York North Yorkshire YO61 4SG

HAMMOND SUDDARDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

RUTLAND SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

BAALHUIS, Gerardus Hendrikus Wilhelms

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangenier 17 Oosterhout 4901 Zt Netherlands

BOYES, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Lumby Hill Hillam Leeds North Yorkshire LS25 5HS

BREAM, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales
Country of Residence
England

BROKX, Adriana Elizabeth Maria, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leverstraat 7 Dirst 4849 Pv The Netherlands

CRUDDACE, David Lee, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US
Country of Residence
England

ECKARDT, Ralf Lutz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 11 Kingdom Street London W2 6BD England
Country of Residence
Germany

GIBBS, Simon Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales
Country of Residence
England

HUMPHREYS, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US
Country of Residence
United Kingdom

HUMPHREYS, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 St Thomas Gardens Bradley Huddersfield West Yorkshire HD2 1SL

KARLSSON, Lennart Per Erik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grindstugevagen 15 Se 589 29 Linkoping Sweden

LEWIS, Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southfield Farm Farleigh Road Backwell Bristol North Somerset BS48 3PE United Kingdom
Country of Residence
England

MOLAN, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Birches Coronation Road Ascot Berkshire SL5 9LQ

RIEMER, Klaus

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Van Ruysdaellaan Berfschenhoek 2661 Se Netherlands

ROBINSON, Ian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skewsby Grange Skewsby York North Yorkshire YO61 4SG
Country of Residence
England

STIRLING, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakfield Oak Road Cowthorpe Wetherby West Yorkshire LS22 5EY
Country of Residence
England

STOPFORD, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN England
Country of Residence
England

VAN DER WART, Johannes Hendrikus Frederik

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kapberg 5 Bodegraven 2411 Lk Netherlands

VOULON, Sijtze

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales
Country of Residence
Netherlands

ZANTMAN, Rudy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 11 Kingdom Street London W2 6BD England
Country of Residence
Netherlands

HSE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH England

RUTLAND DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

Alcontrol Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Inward Way Inward Way Rossmore Business Park Ellesmere Port CH65 3EN England

Alcontrol Holdings (Uk) Ltd

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
6 Parc Caer Seion Conwy Conwy LL32 8FA United Kingdom

Mr Stephen Allen Schwarzman

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
The Blackstone Group L.P 345 Park Avenue New York NY10154 Usa
Country of Residence
United States