ALC (SPC) LIMITED
OXFORD

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Company number 05424261

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 82990 - Other business support service activities n.e.c., 84110 - General public administration activities

Phone, email, etc

Since the company registration two hundred and fifty 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 (SPC) LIMITED are www.alcspc.co.uk, and www.alc-spc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Alc Spc Limited is a Private Limited Company. The company registration number is 05424261. Alc Spc Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Alc Spc 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. 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 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 "Other business support service activities 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

KINGSHOTT, Paul Martin

Appointed Date: 01 January 2011
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

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 (Holdco) Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALC (SPC) 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 240 more events

01 Oct 2007