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Companies/08007873

Alcontrol Sweden 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-31 · No cessation recorded

Source record 114196342
Show 2 ceased records
Right to appoint or remove directors

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

Source record 117208855
SS
Mr Stephen Allen SchwarzmanIndividual
Right to appoint or remove directors

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

Source record 109567719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 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
+16 others
Show 8 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 secretary
Resigned 2012-03-27
DH
David HumphreysResigned director
Resigned 2012-03-27 · Chartered Accountant
SG
Simon GibbsResigned director
Resigned 2012-03-27 · 5 yrs · Director

Board profile

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