Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02613471

Alcon Components Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Automotive Performance Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 110314541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
RW
Robert WarrenCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+21 others
AM
Alistair MackinnonCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+10 others
PJ
Paul JacksonCurrent director
Appointed 2013-03-08 · 13 yrs · Director
+90 others
AS
Andrew SmithCurrent director
Appointed 2009-10-01 · 17 yrs · Engineering Director
+6 others
JE
Jonathan EdwardsCurrent director
Appointed 2008-07-01 · 18 yrs · Sales Director
+6 others
PS
Philip StubbsCurrent director
Appointed 1999-02-12 · 27 yrs · Director
+1 other
AF
Alistair FergussonCurrent director
Appointed 1999-02-02 · 27 yrs · Managing Director
+7 others
Show 24 historical appointments
TT
Timothy ThackerResigned secretary
Resigned 2021-10-01 · 4 yrs
RC
Richard CookeResigned secretary
Resigned 2012-07-01 · 1 yr
RC
Richard CookeResigned director
Resigned 2012-07-01 · 1 yr · Finance Director
MH
Martin HaywoodResigned directorResigned secretary
Resigned 2007-06-04 · 5 yrs · Finance Director
GM
Gary MooreResigned director
Resigned 2003-09-15 · 2 yrs · Sales Director
RK
Roy KishorResigned director
Resigned 2002-05-30 · 10 yrs · Director
DP
Darnley PayneResigned director
Resigned 2001-10-01 · 2 yrs · Production Director
NA
Nigel AlldrittResigned directorResigned secretary
Resigned 1999-09-29 · 7 yrs · Finance Director Consultant
DH
David HudsonResigned director
Resigned 1999-04-26 · 3 yrs · Company Director
PS
Phillip SmithResigned director
Resigned 1999-02-02 · 16 yrs · Engineering Director
CB
Christopher BrownResigned secretary
Resigned 1999-02-02 · Company Secretary
JM
John MooreResigned director
Resigned 1999-02-02 · 6 yrs · Company Director
RM
Roger MilesResigned directorResigned secretary
Resigned 1999-01-29 · Director
PL
Peter LynamResigned director
Resigned 1999-01-29 · Director
JT
John TowersResigned director
Resigned 1996-10-01 · 2 yrs · Engineer
RB
Robert BruceResigned director
Resigned 1995-10-01 · Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-05-22
AF
Anthony FirthResigned director
Resigned 1991-05-22 · 4 yrs · Director
RH
Ronald HickmanResigned director
Resigned 1991-05-22 · 7 yrs · Financial Director

Board profile

People with appointments
7
Directors assessed
7
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active