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Companies/07669084

Alcontrol Holdings (Norway) 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-31 · No cessation recorded

Source record 107460842
Show 1 ceased record
Shares: over 25%, up to 50%

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

Source record 114020503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 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 9 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 2016-12-21 · Director
MK
Mikael KemiResigned director
Resigned 2011-06-14 · 6 yrs · Director
DH
David HumphreysResigned secretary
Resigned 2011-06-14 · 1 yr
DH
David HumphreysResigned director
Resigned 2011-06-14 · 1 yr · Chartered Accountant
SG
Simon GibbsResigned director
Resigned 2011-06-14 · 6 yrs · Director

Board profile

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