Company information:
Alcontrol Group Limited (No: 07066581)
Address: NO. 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: Liquidation
Incorporated: 11-Apr-2009
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 18-Nov-2022
Industry Class: 70100 - Activities of head offices
Current Director: SAMI BADARANI ( DOB: Jan-1963 From: Jul-2017 )
Current Director: THOMAS EDWARD EVANS ( DOB: May-1980 From: Sep-2021 )
Current Director: SIJTZE VOULON ( DOB: Oct-1964 From: Jan-2019 )
Resigned Director: GIL BADART ( From: Apr-2013 To: Jul-2017 )
Resigned Director: PETER EDWARD BREAM ( DOB: Oct-1966 From: Nov-2012 To: Jul-2017 )
Resigned Director: MARK ALASTAIR BROWN ( From: Nov-2009 To: Apr-2013 )
Resigned Director: DAVID LEE CRUDDACE ( DOB: Jan-1964 From: Nov-2009 To: Jun-2011 )
Resigned Director: RALF LUTZ ECKARDT ( From: Jul-2017 To: Jan-2019 )
Resigned Director: MATHIEU OLIVIER FLOREANI ( DOB: Jul-1967 From: Nov-2017 To: Sep-2021 )
Resigned Director: SIMON SPENCER GIBBS ( DOB: Nov-1966 From: Nov-2009 To: Jul-2017 )
Resigned Director: DAVID CHRISTOPHER HUMPHREYS ( DOB: Feb-1973 From: Jun-2011 To: Sep-2012 )
Resigned Director: MARTIN JOHN NYE ( DOB: Jan-1964 From: Jan-2013 To: Jul-2017 )
Resigned Director: MICHAEL W WHITMAN ( DOB: Mar-1972 From: Nov-2009 To: Jul-2017 )
Resigned Director: BARTHOLOMAUS WIMMER ( From: Jul-2017 To: Mar-2018 )
Persons of Significant Control:
Synlab Bondco Plc, 4 Devonshire Street London, London, W1W 5DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-03, Ceased: 2017-10-05)
Mr Stephen Allen Schwarzman, Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, LL32 8FA, Wales: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-03)