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Companies/05257340

Alcontrol Holdings (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Sgs Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-31 · No cessation recorded

Source record 109579832
Show 2 ceased records
Alcontrol Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-05-04 · Ceased 2020-12-31

Source record 118733752
SS
Mr Stephen Allen SchwarzmanIndividual
Voting rights: over 25%, up to 50%

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

Source record 113417369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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 19 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 2007-06-28 · 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
IR
Ian RobinsonResigned secretaryResigned director
Resigned 2005-02-14 · 1 yr
GB
Gerardus BaalhuisResigned director
Resigned 2004-12-10 · Company Director
SL
Simon LeefeResigned director
Resigned 2004-11-11 · Venture Capitalist
EE
Eric ErnstResigned director
Resigned 2004-11-11 · Investment Manager
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-10-12
DP
David PudgeResigned director
Resigned 2004-10-12
ML
Matthew LaytonResigned director
Resigned 2004-10-12 · Solicitor

Board profile

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