ALC (HOLDCO) LIMITED
OXFORD

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Company number 05424270
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Angela Louise Roshier as a director on 17 January 2017; Appointment of Ms Karen Hayzen-Smith as a director on 14 December 2016; Appointment of Mr Louis Javier Falero as a director on 14 December 2016. The most likely internet sites of ALC (HOLDCO) LIMITED are www.alcholdco.co.uk, and www.alc-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Alc Holdco Limited is a Private Limited Company. The company registration number is 05424270. Alc Holdco Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Alc Holdco Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. ANDERSON, Nicolas Charles is a Director of the company. DAWSON, Nicholas John is a Director of the company. FALERO, Louis Javier is a Director of the company. GHAFOOR, Asif is a Director of the company. HARDY, Roger Andrew is a Director of the company. HAYZEN-SMITH, Karen Veronica is a Director of the company. KINGSHOTT, Paul Martin is a Director of the company. WADDINGTON, Adam George is a Director of the company. Secretary HUI, Carol has been resigned. Director BEAN, Paul Francis has been resigned. Director CONNELLY, John Gerard has been resigned. Director COTTRELL, Keith has been resigned. Director COTTRELL, Keith has been resigned. Director DAVIES, John Richard has been resigned. Director DUGGAN, Gillian has been resigned. Director HARRIS, Peter Robert has been resigned. Director HELLIWELL, Stephen John has been resigned. Director KINGSHOTT, Paul Martin has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director MOORE, Joseph Peter has been resigned. Director NASH, Paul William has been resigned. Director NASH, Paul William has been resigned. Director NELSON, Andrew Latham has been resigned. Director OXBY, Catherine Mary has been resigned. Director PILKINGTON, John has been resigned. Director ROSHIER, Angela Louise has been resigned. Director ROSHIER, Angela Louise has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WEBB, George Edward has been resigned. Director WEBSTER, Christopher Charles has been resigned. Director WHITE, Samuel Michael has been resigned. Director WITHERS, Stephen John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 10 February 2006
Director
ANDERSON, Nicolas Charles
Appointed Date: 01 December 2009
57 years old
Director
DAWSON, Nicholas John
Appointed Date: 01 September 2016
64 years old
Director
FALERO, Louis Javier
Appointed Date: 14 December 2016
48 years old
Director
GHAFOOR, Asif
Appointed Date: 25 January 2007
55 years old
Director
HARDY, Roger Andrew
Appointed Date: 01 December 2015
60 years old
Director
HAYZEN-SMITH, Karen Veronica
Appointed Date: 14 December 2016
55 years old
Director
KINGSHOTT, Paul Martin
Appointed Date: 23 August 2016
57 years old
Director
WADDINGTON, Adam George
Appointed Date: 18 December 2014
51 years old

Resigned Directors

Secretary
HUI, Carol
Resigned: 10 February 2006
Appointed Date: 14 April 2005
Director
BEAN, Paul Francis
Resigned: 10 April 2013
Appointed Date: 06 February 2013
61 years old
Director
CONNELLY, John Gerard
Resigned: 01 September 2016
Appointed Date: 01 July 2013
65 years old
Director
COTTRELL, Keith
Resigned: 30 June 2013
Appointed Date: 22 September 2006
70 years old
Director
COTTRELL, Keith
Resigned: 19 September 2005
Appointed Date: 14 April 2005
70 years old
Director
DAVIES, John Richard
Resigned: 01 December 2015
Appointed Date: 16 May 2006
62 years old
Director
DUGGAN, Gillian
Resigned: 10 April 2013
Appointed Date: 06 February 2013
58 years old
Director
HARRIS, Peter Robert
Resigned: 16 May 2006
Appointed Date: 10 June 2005
74 years old
Director
HELLIWELL, Stephen John
Resigned: 07 May 2010
Appointed Date: 19 September 2005
61 years old
Director
KINGSHOTT, Paul Martin
Resigned: 23 August 2016
Appointed Date: 01 January 2011
57 years old
Director
LEWIS, Mark Jonathan
Resigned: 16 May 2006
Appointed Date: 10 June 2005
60 years old
Director
MOORE, Joseph Peter
Resigned: 30 November 2009
Appointed Date: 23 January 2008
72 years old
Director
NASH, Paul William
Resigned: 16 January 2013
Appointed Date: 04 May 2012
58 years old
Director
NASH, Paul William
Resigned: 28 January 2011
Appointed Date: 13 July 2010
58 years old
Director
NELSON, Andrew Latham
Resigned: 19 September 2005
Appointed Date: 14 April 2005
66 years old
Director
OXBY, Catherine Mary
Resigned: 14 December 2016
Appointed Date: 01 March 2016
49 years old
Director
PILKINGTON, John
Resigned: 22 September 2006
Appointed Date: 14 April 2005
76 years old
Director
ROSHIER, Angela Louise
Resigned: 17 January 2017
Appointed Date: 18 December 2014
51 years old
Director
ROSHIER, Angela Louise
Resigned: 18 December 2014
Appointed Date: 28 January 2011
51 years old
Director
TAYLOR, Richard Hewitt
Resigned: 23 August 2016
Appointed Date: 16 May 2006
64 years old
Director
TURNBULL-FOX, Moira
Resigned: 18 December 2014
Appointed Date: 16 January 2013
54 years old
Director
WEBB, George Edward
Resigned: 21 December 2007
Appointed Date: 10 June 2005
65 years old
Director
WEBSTER, Christopher Charles
Resigned: 11 April 2010
Appointed Date: 19 September 2005
67 years old
Director
WHITE, Samuel Michael
Resigned: 09 June 2016
Appointed Date: 01 April 2013
49 years old
Director
WITHERS, Stephen John
Resigned: 06 February 2013
Appointed Date: 13 July 2010
67 years old

Persons With Significant Control

Alc (Superholdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALC (HOLDCO) LIMITED Events

17 Jan 2017
Termination of appointment of Angela Louise Roshier as a director on 17 January 2017
19 Dec 2016
Appointment of Ms Karen Hayzen-Smith as a director on 14 December 2016
19 Dec 2016
Appointment of Mr Louis Javier Falero as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Catherine Mary Oxby as a director on 14 December 2016
15 Dec 2016
Director's details changed for Mrs Catherine Mary Oxby on 3 October 2016
...
... and 104 more events
01 Jul 2005
New director appointed
01 Jul 2005
New director appointed
16 Jun 2005
Particulars of mortgage/charge
16 Jun 2005
Particulars of mortgage/charge
14 Apr 2005
Incorporation

ALC (HOLDCO) LIMITED Charges

10 June 2005
Intercreditor and security trust deed
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Societe Generale, London as Security Trustee and Agent for Itself and Each of the Securedcreditors
Description: Any secred obligations held by the junior creditor in…
10 June 2005
Security agreement
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Societe Generale, London as Security Trustee and Agent for Itself and Each of the Securedcreditors
Description: All equipment items and all moneys including interest…

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