Skip to contentClarengateINTELLIGENCE
Companies/04104803

Alcontrol Netherlands Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2017-05-04 · No cessation recorded

Source record 128569364
Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-04

Source record 132828741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JM
James McgurkCurrent director
Appointed 2020-12-31 · 5 yrs · Managing Director
+34 others
MB
Michael BoydCurrent director
Appointed 2020-12-31 · 5 yrs · Finance Director
+31 others
CA
Catherine AldagCurrent secretary
Appointed 2020-12-31 · 5 yrs
+8 others
Show 18 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
David HumphreysResigned directorResigned secretary
Resigned 2011-06-20 · 1 yr · Chartered Accountant
DC
David CruddaceResigned director
Resigned 2007-09-12 · 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
IR
Ian RobinsonResigned secretary
Resigned 2004-06-18 · 2 yrs · Director
CB
Christopher BoyesResigned secretary
Resigned 2000-12-09 · 3 yrs · Accountant
GB
Gerardus BaalhuisResigned director
Resigned 2000-12-04 · 4 yrs · Director
AB
Adriana BrokxResigned directorResigned secretary
Resigned 2000-12-04 · 6 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-11-09
CorpDla Nominees LimitedResigned director
Resigned 2000-11-09

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active