Company information:
Alec Finch Group Limited (No: 02143024)
Address: 4TH FLOOR ST ANN'S HOUSE, ST. ANNS PLACE, MANCHESTER, M2 7LP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Jun-1987
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL CLIFFORD LATHAM ( DOB: Oct-1969 From: Nov-2012 )
Current Director: NEAL RICHARD LUMB ( DOB: Dec-1971 From: Nov-2016 )
Current Director: JACQUES HENRI VERLINGUE ( DOB: Dec-1953 From: Dec-2006 )
Current Secretary: PHILIP IAIN MACDONALD ( From: Mar-2014 )
Resigned Director: SAIRA CHAMBERS ( DOB: Dec-1967 From: Apr-2012 To: Jul-2016 )
Resigned Director: ALAN JOHN EYRE ( DOB: Sep-1953 From: Jul-1991 To: Apr-2001 )
Resigned Director: ALEC FINCH ( DOB: Aug-1947 From: Jul-1991 To: Dec-2008 )
Resigned Director: ERIC MAURICE MAUMY ( DOB: Nov-1966 From: Dec-2006 To: Oct-2019 )
Resigned Director: WILLIAM MARTIN ROBINSON ( DOB: May-1958 From: Jan-2002 To: Dec-2006 )
Resigned Director: STEPHEN JONATHAN VICKERS ( DOB: Sep-1964 From: Nov-2007 To: May-2014 )
Resigned Director: PAULA WILLIAMS ( DOB: Feb-1967 From: Jun-2008 To: May-2012 )
Resigned Director: SIMON ROBERT SLATER WORRALL ( DOB: May-1963 From: Jan-2002 To: Feb-2011 )
Resigned Secretary: ALAN JOHN EYRE ( DOB: Sep-1953 From: Jul-1991 To: Apr-2001 )
Resigned Secretary: JAMES STEPHEN PROCTOR ( From: Jul-2013 To: Mar-2014 )
Resigned Secretary: STEPHEN READY ( From: Feb-2012 To: Jul-2013 )
Resigned Secretary: SIMON ROBERT SLATER WORRALL ( DOB: May-1963 From: Apr-2001 To: Feb-2011 )
Persons of Significant Control:
Verlingue Holdings Limited, Virginia House Station Road, Egham, TW20 9LB, England: Ownership of shares – 75% or more (Notified: 2020-06-23)
Jacques Henri Verlingue, 4th Floor St Ann's House St. Anns Place, Manchester, M2 7LP, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-06-23)