Alcontrol Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAlcontrol Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-12-31 · No cessation recorded
Source record 113299615Show 2 ceased records
Alcontrol Holdings (Uk) LtdCorporate
Shares: over 25%, up to 50%
Notified 2017-05-04 · Ceased 2020-12-31
Source record 114904569SS
Mr Stephen Allen SchwarzmanIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-04
Source record 107726208People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
SV
Sijtze VoulonResigned director
Resigned 2019-01-28 · 1 yr · Director
NS
Nicholas StopfordResigned director
Resigned 2019-01-28 · 1 yr · Director
RZ
Rudy ZantmanResigned director
Resigned 2017-07-03 · 1 yr · Director
RE
Ralf EckardtResigned director
Resigned 2017-07-03 · 1 yr · Director
PB
Peter BreamResigned director
Resigned 2012-11-06 · 4 yrs · Director
DH
Resigned 2011-06-20 · 1 yr · Chartered Accountant
DC
David CruddaceResigned director
Resigned 2007-06-28 · 3 yrs · Chief Financial Officer
SG
Simon GibbsResigned director
Resigned 2006-07-01 · 11 yrs · Director
JM
John MolanResigned director
Resigned 2005-10-17 · Director
LC
Lee CarterResigned secretary
Resigned 2004-10-08 · 2 yrs · Business Director
IR
Resigned 2004-06-18 · 2 yrs · Director
KR
Klaus RiemerResigned director
Resigned 2003-10-01 · Marketing Director
JV
Johannes Van Der WartResigned director
Resigned 2003-09-01 · 1 yr · Production Director
LK
Lennart KarlssonResigned director
Resigned 2000-12-09 · 1 yr · Director
AL
Alan LewisResigned director
Resigned 2000-12-09 · 4 yrs · Director
CS
Colin StirlingResigned director
Resigned 2000-12-09 · 4 yrs · Director
GB
Gerardus BaalhuisResigned director
Resigned 2000-12-08 · 4 yrs · Director
AB
Adriana BrokxResigned director
Resigned 2000-12-08 · 4 yrs · Director
CB
Resigned 2000-12-08 · 3 yrs · Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 2000-09-26
CorpRutland Directors LimitedResigned director
Resigned 2000-09-26
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active