GB
Stirling Ackroyd Group Limited
Status:
Active
Notified: 31/01/2018
Companies House Number: 02653200
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Alchemy Special Opportunities Llp
Status:
Ceased
Notified: 31/01/2018
Ceased: 31/01/2018
Companies House Number: Oc318664
Nature of ControlOwnership of shares 75 to 100 percent as firmOwnership of voting rights - 75% or moreRight to appoint and remove directors
Humphreys, Karen Jean
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/01/2018
Date of Birth: 06/1958
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - 75% or moreRight to appoint and remove directors
Humphreys, Neil
Status:
Ceased
Notified: 27/11/2017
Ceased: 31/01/2018
Date of Birth: 04/1955
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Aitchison, Paul Leonard
Wokingham, United Kingdom
Status:
Active
Notified: 19/01/2024
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: Australian
Cook, Michael Brian
Wokingham, United Kingdom
Status:
Active
Notified: 19/01/2024
Occupation: Chief Executive Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Kavanagh, Peter
Wokingham, United Kingdom
Status:
Active
Notified: 19/01/2024
Occupation: Executive Chairman
Role: Director
Country of Residence: United Kingdom
Nationality: British
Oakwood Corporate Secretary Limited,
Altrincham, Cheshire, United Kingdom
Status:
Active
Notified: 28/03/2018
Role: Secretary
Nationality: British
Dunning, Nicholas Anthony Robert
Byfleet, West Byfleet, England
Status:
Ceased
Notified: 31/01/2018
Ceased: 19/01/2024
Date of Birth: 09/1962
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Irby, Julian Matthew
Byfleet, West Byfleet, England
Status:
Ceased
Notified: 31/01/2018
Ceased: 15/05/2024
Date of Birth: 11/1966
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British