Company Information for

ALC (HOLDCO) LIMITED

The Business Debt, Advisor, 18-22 Lloyd Street, MANCHESTER, M2 5WA,

Company Registration Number

05424270

Private Limited Company

Liquidation

About Alc (holdco) Ltd

ALC (HOLDCO) LIMITED was founded on 2005-04-14 and has its registered office in 18-22 Lloyd Street. The organisation's status is listed as "Liquidation". Alc (holdco) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALC (HOLDCO) LIMITED
Legal Registered Office
The Business Debt
Advisor
18-22 Lloyd Street
MANCHESTER
M2 5WA
Other companies in OX4

Filing Information

Company Number05424270
Date formed2005-04-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2021-06-30
Account next due2023-03-31
Latest filing return2021-07-15
Filing return next due2022-07-29
Type of accountsFULL
Last Datalog update:
2024-12-17 07:15:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sherard Secretariat Services Limited Company Secretary 2006-02-10
Nicholas John Dawson Director INVESTMENT DIRECTOR 2016-09-01 ENGLAND
James Mark Dixon Director MD DEFENCE LAND 2018-05-01 UNITED KINGDOM
Louis Javier Falero Director FUND MANAGER 2016-12-14 UNITED KINGDOM
Asif Ghafoor Director DIRECTOR 2007-01-25 UNITED KINGDOM
Mark David Lawton Director FINANCE DIRECTOR 2017-04-01 UNITED KINGDOM
Robert Hartley Pemberton Director MANAGING DIRECTOR EQUIPMENT SUPPORT, LAND 2018-05-01 UNITED KINGDOM
Richard Hewitt Taylor Director DIRECTOR 2017-04-01 ENGLAND
Adam George Waddington Director INVESTMENT DIRECTOR 2014-12-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicolas Charles Anderson Director 2009-12-01 2018-05-01
Paul Martin Kingshott Director 2016-08-23 2018-05-01
Roger Andrew Hardy Director 2015-12-01 2017-04-01
Karen Veronica Hayzen-smith Director 2016-12-14 2017-04-01
Angela Louise Roshier Director 2014-12-18 2017-01-17
Catherine Mary Oxby Director 2016-03-01 2016-12-14
John Gerard Connelly Director 2013-07-01 2016-09-01
Paul Martin Kingshott Director 2011-01-01 2016-08-23
Richard Hewitt Taylor Director 2006-05-16 2016-08-23
John Richard Davies Director 2006-05-16 2015-12-01
Angela Louise Roshier Director 2011-01-28 2014-12-18
Moira Turnbull-fox Director 2013-01-16 2014-12-18
Keith Cottrell Director 2006-09-22 2013-06-30
Paul Francis Bean Director 2013-02-06 2013-04-10
Gillian Duggan Director 2013-02-06 2013-04-10
Paul William Nash Director 2012-05-04 2013-01-16
Paul William Nash Director 2010-07-13 2011-01-28
Stephen John Helliwell Director 2005-09-19 2010-05-07
Joseph Peter Moore Director 2008-01-23 2009-11-30
George Edward Webb Director 2005-06-10 2007-12-21
John Pilkington Director 2005-04-14 2006-09-22
Peter Robert Harris Director 2005-06-10 2006-05-16
Mark Jonathan Lewis Director 2005-06-10 2006-05-16
Carol Hui Company Secretary 2005-04-14 2006-02-10
Keith Cottrell Director 2005-04-14 2005-09-19
Andrew Latham Nelson Director 2005-04-14 2005-09-19

Related Directorships for Sherard Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sherard Secretariat Services Limited AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDCompany Secretary 2017-11-10 CURRENT 2017-11-06 Active
Sherard Secretariat Services Limited AMEY TECHNOLOGIES LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
Sherard Secretariat Services Limited THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITEDCompany Secretary 2016-03-15 CURRENT 2003-10-09 Active
Sherard Secretariat Services Limited RSP (HOLDINGS) LIMITEDCompany Secretary 2016-03-15 CURRENT 2003-10-09 Active
Sherard Secretariat Services Limited AMEY FINANCE SERVICES LIMITEDCompany Secretary 2015-12-16 CURRENT 2015-12-16 Active
Sherard Secretariat Services Limited THALIA IOW SPV LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active
Sherard Secretariat Services Limited THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-12-04 Active
Sherard Secretariat Services Limited MANAGEMENT & TRAINING CORPORATION LIMITEDCompany Secretary 2014-11-19 CURRENT 2014-10-28 Active
Sherard Secretariat Services Limited NOVO COMMUNITY LTDCompany Secretary 2014-11-19 CURRENT 2014-10-28 Active
Sherard Secretariat Services Limited THALIA AWRP ODC LIMITEDCompany Secretary 2014-09-02 CURRENT 2014-09-02 Active
Sherard Secretariat Services Limited AWRP HOLDING CO LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Sherard Secretariat Services Limited AWRP SPV LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Sherard Secretariat Services Limited ACCORD LEASING LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-02-10 Dissolved 2017-01-11
Sherard Secretariat Services Limited CCMR LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-31 Dissolved 2017-01-11
Sherard Secretariat Services Limited ENTERPRISE MAINTENANCE SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1985-05-30 Dissolved 2017-01-11
Sherard Secretariat Services Limited FIRST CLAIMS RESPONSE (MANCHESTER) LIMITEDCompany Secretary 2013-06-11 CURRENT 2000-10-25 Dissolved 2017-04-09
Sherard Secretariat Services Limited FIRST CLAIMS RESPONSE LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-07-26 Dissolved 2017-01-11
Sherard Secretariat Services Limited ENTERPRISE HOLDING COMPANY NO 1 LIMITEDCompany Secretary 2013-06-11 CURRENT 1989-07-05 Active
Sherard Secretariat Services Limited ENTERPRISE BUILDING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1947-04-09 Active
Sherard Secretariat Services Limited ENTERPRISE MANAGED SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1966-10-13 Active
Sherard Secretariat Services Limited ENTERPRISE UTILITY SERVICES (DCE) LIMITEDCompany Secretary 2013-06-11 CURRENT 1968-03-05 Active - Proposal to Strike off
Sherard Secretariat Services Limited ENTERPRISE UTILITY SERVICES (TBC) LIMITEDCompany Secretary 2013-06-11 CURRENT 1977-05-30 Liquidation
Sherard Secretariat Services Limited ENTERPRISE PUBLIC SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1990-05-15 Active
Sherard Secretariat Services Limited ENTERPRISE (VENTURE PARTNER) LIMITEDCompany Secretary 2013-06-11 CURRENT 1991-05-02 Active
Sherard Secretariat Services Limited ENTERPRISE MANAGED SERVICES (BPS) LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-02-18 Active
Sherard Secretariat Services Limited A.R.M. SERVICES GROUP LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-05-21 Active
Sherard Secretariat Services Limited ENTERPRISE (ERS) LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-23 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY POWER SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 2005-02-10 Active
Sherard Secretariat Services Limited TRINITY GROUP HOLDINGS LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-23 Active
Sherard Secretariat Services Limited AMEY (JJMG) LIMITEDCompany Secretary 2013-06-11 CURRENT 1962-03-01 Active
Sherard Secretariat Services Limited AVOVE LIMITEDCompany Secretary 2013-06-11 CURRENT 1991-01-30 Active
Sherard Secretariat Services Limited HEATING AND BUILDING MAINTENANCE COMPANY LIMITEDCompany Secretary 2013-06-11 CURRENT 1987-03-20 Active
Sherard Secretariat Services Limited HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITEDCompany Secretary 2013-06-11 CURRENT 1993-07-15 Active
Sherard Secretariat Services Limited HARINGEY ENTERPRISE LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-07-07 Active
Sherard Secretariat Services Limited MRS ST.ALBANS LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-08-16 Active
Sherard Secretariat Services Limited ACCORD ASSET MANAGEMENT LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-09-14 Active
Sherard Secretariat Services Limited CRW MAINTENANCE LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-04-26 Active
Sherard Secretariat Services Limited COUNTRYWIDE PROPERTY INSPECTIONS LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-09-03 Active
Sherard Secretariat Services Limited ENTERPRISE LIGHTING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1997-05-27 Active
Sherard Secretariat Services Limited ACCESS HIRE SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 2003-02-27 Active
Sherard Secretariat Services Limited ENTERPRISE (AOL) LIMITEDCompany Secretary 2013-06-11 CURRENT 2003-10-15 Active
Sherard Secretariat Services Limited FLEET AND PLANT HIRE LIMITEDCompany Secretary 2013-06-11 CURRENT 2009-12-23 Active
Sherard Secretariat Services Limited C.F.M. BUILDING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1993-02-11 Active
Sherard Secretariat Services Limited MRS ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1987-10-08 Active
Sherard Secretariat Services Limited BYZAK LIMITEDCompany Secretary 2013-06-11 CURRENT 1984-04-17 Active
Sherard Secretariat Services Limited DURLEY GROUP HOLDINGS LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-10-15 Active
Sherard Secretariat Services Limited GLOBEMILE LIMITEDCompany Secretary 2013-06-11 CURRENT 1997-02-26 Active
Sherard Secretariat Services Limited ACCORD NETWORK MANAGEMENT LIMITEDCompany Secretary 2013-06-11 CURRENT 1998-01-22 Active
Sherard Secretariat Services Limited ACCORD LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-01-11 Active
Sherard Secretariat Services Limited BROPHY GROUNDS MAINTENANCE LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-03-26 Active
Sherard Secretariat Services Limited THALIA MK ODC LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited THALIA MK SPV LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited THALIA MK HOLDCO LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited NATIONWIDE DISTRIBUTION SERVICES LIMITEDCompany Secretary 2012-09-18 CURRENT 2005-12-22 Active
Sherard Secretariat Services Limited AMEY HALLAM HIGHWAYS LIMITEDCompany Secretary 2012-06-27 CURRENT 2012-06-27 Active
Sherard Secretariat Services Limited AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDCompany Secretary 2012-06-27 CURRENT 2012-06-27 Active
Sherard Secretariat Services Limited THALIA IOW ODC LIMITEDCompany Secretary 2011-03-28 CURRENT 2011-03-28 Active
Sherard Secretariat Services Limited GEO AMEY LIMITEDCompany Secretary 2011-03-08 CURRENT 2011-03-08 Active
Sherard Secretariat Services Limited TRANSPORTATION PLANNING (INTERNATIONAL) LIMITEDCompany Secretary 2011-01-31 CURRENT 1996-08-01 Active
Sherard Secretariat Services Limited TPI (HOLDINGS) LIMITEDCompany Secretary 2011-01-31 CURRENT 2005-10-31 Active
Sherard Secretariat Services Limited THALIA WB SPV LIMITEDCompany Secretary 2010-08-31 CURRENT 2007-01-16 Active
Sherard Secretariat Services Limited THALIA WB ODC LIMITEDCompany Secretary 2010-08-31 CURRENT 1969-07-10 Active
Sherard Secretariat Services Limited THALIA WB SERVICES LIMITEDCompany Secretary 2010-08-31 CURRENT 2007-01-16 Active
Sherard Secretariat Services Limited THALIA WB HOLDCO LIMITEDCompany Secretary 2010-08-31 CURRENT 2004-12-15 Active
Sherard Secretariat Services Limited THALIA WASTE MANAGEMENT LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active
Sherard Secretariat Services Limited THALIA HOLDCO LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active
Sherard Secretariat Services Limited THALIA VENTURES LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
Sherard Secretariat Services Limited ALBANY VENTURES MANAGEMENT SERVICES LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited AMEY INVESTMENTS LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited AMEY VENTURES ASSET HOLDINGS LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 In Administration
Sherard Secretariat Services Limited BIRMINGHAM HIGHWAYS LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 Active
Sherard Secretariat Services Limited EDUACTION (WALTHAM FOREST) LIMITEDCompany Secretary 2009-09-01 CURRENT 2000-12-20 Active - Proposal to Strike off
Sherard Secretariat Services Limited INTEGRATED BRADFORD SPV TWO LIMITEDCompany Secretary 2009-06-19 CURRENT 2009-06-19 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD HOLD CO TWO LIMITEDCompany Secretary 2009-06-19 CURRENT 2009-06-19 Active
Sherard Secretariat Services Limited AMEY HIGHWAYS LIMITEDCompany Secretary 2008-05-22 CURRENT 2008-05-22 Active
Sherard Secretariat Services Limited AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-11-22 Active
Sherard Secretariat Services Limited E4D&G HOLDCO LIMITEDCompany Secretary 2007-10-23 CURRENT 2007-10-05 Active
Sherard Secretariat Services Limited E4D&G PROJECT CO LIMITEDCompany Secretary 2007-10-23 CURRENT 2007-10-05 Active
Sherard Secretariat Services Limited AMEY WYE VALLEY LIMITEDCompany Secretary 2007-08-31 CURRENT 2003-06-13 Active
Sherard Secretariat Services Limited AMEY LIGHTING (NORFOLK) LIMITEDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Active
Sherard Secretariat Services Limited AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD LEP FIN CO ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD LEP LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD HOLD CO ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD PSP LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD SPV ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited AMEY ROADS (NORTH LANARKSHIRE) LIMITEDCompany Secretary 2006-05-03 CURRENT 2000-03-30 Active
Sherard Secretariat Services Limited ALC (SUPERHOLDCO) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited ALC (FMC) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited ALC (SPC) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITEDCompany Secretary 2006-02-07 CURRENT 2001-03-13 Active
Sherard Secretariat Services Limited AMEY OW LIMITEDCompany Secretary 2006-02-07 CURRENT 1985-06-13 Active
Sherard Secretariat Services Limited AMEY OWR LIMITEDCompany Secretary 2006-02-07 CURRENT 1995-03-09 Active
Sherard Secretariat Services Limited AMEY OW GROUP LIMITEDCompany Secretary 2006-02-07 CURRENT 1996-03-06 Active
Sherard Secretariat Services Limited AMEY 1321 LIMITEDCompany Secretary 2005-11-30 CURRENT 1995-08-03 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY DATEL GROUP LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-01-30 Dissolved 2013-09-03
Sherard Secretariat Services Limited AMEY RAILTECH LIMITEDCompany Secretary 2005-11-30 CURRENT 1998-08-10 Dissolved 2013-08-20
Sherard Secretariat Services Limited AMEY CONSTRUCTION LIMITEDCompany Secretary 2005-11-30 CURRENT 1989-05-04 Active
Sherard Secretariat Services Limited AMEY LUL 2 LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited AMEY TUBE LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited WIMCO LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-01-31 Active
Sherard Secretariat Services Limited AMEY SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1990-06-01 Active
Sherard Secretariat Services Limited AMEY FLEET SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1948-12-21 Active
Sherard Secretariat Services Limited AMEY DATEL LIMITEDCompany Secretary 2005-11-30 CURRENT 1988-05-10 Active
Sherard Secretariat Services Limited AMEY BUILDING LIMITEDCompany Secretary 2005-11-30 CURRENT 1989-11-17 Active
Sherard Secretariat Services Limited AMEY COMMUNITY LIMITEDCompany Secretary 2005-11-30 CURRENT 1990-12-03 Active
Sherard Secretariat Services Limited AMEY RAILWAYS HOLDINGS LIMITEDCompany Secretary 2005-11-30 CURRENT 1992-09-04 Active
Sherard Secretariat Services Limited AMEY IT SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1993-02-01 Active
Sherard Secretariat Services Limited AMEY RAIL LIMITEDCompany Secretary 2005-11-30 CURRENT 1994-11-28 Active
Sherard Secretariat Services Limited AMEY TRAMLINK LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-09-19 Active
Sherard Secretariat Services Limited AMEY FACILITIES PARTNERS LIMITEDCompany Secretary 2005-11-30 CURRENT 1997-03-12 Active
Sherard Secretariat Services Limited AMEY GROUP SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1999-03-31 Active
Sherard Secretariat Services Limited JNP VENTURES LIMITEDCompany Secretary 2005-11-30 CURRENT 1999-11-17 Active
Sherard Secretariat Services Limited AMEY TECHNOLOGY SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 2000-03-09 Active
Sherard Secretariat Services Limited AMEY GROUP INFORMATION SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 2001-01-10 Active
Sherard Secretariat Services Limited JNP VENTURES 2 LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited AMEY VENTURES INVESTMENTS LIMITEDCompany Secretary 2005-11-30 CURRENT 2003-04-17 Active
Sherard Secretariat Services Limited COMAX HOLDINGS LIMITEDCompany Secretary 2005-11-30 CURRENT 1997-01-22 Active
Sherard Secretariat Services Limited AMEY LG LIMITEDCompany Secretary 2005-11-30 CURRENT 1998-08-10 Active
Sherard Secretariat Services Limited AMEY PROGRAMME MANAGEMENT LIMITEDCompany Secretary 2005-11-30 CURRENT 2000-03-30 Active
Sherard Secretariat Services Limited AMEY VENTURES LIMITEDCompany Secretary 2005-11-30 CURRENT 2001-02-20 Active

Related Directorships for Nicholas John Dawson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Dawson ALC (FMC) LIMITEDDirector 2016-09-19 CURRENT 2005-04-14 Liquidation
Nicholas John Dawson ALC (SUPERHOLDCO) LIMITEDDirector 2016-09-01 CURRENT 2005-04-14 Liquidation
Nicholas John Dawson ALC (SPC) LIMITEDDirector 2016-09-01 CURRENT 2005-04-14 Liquidation

Related Directorships for James Mark Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mark Dixon BABCOCK LAND LIMITEDDirector 2018-05-01 CURRENT 1998-01-15 Active
James Mark Dixon HOLDFAST TRAINING SERVICES LIMITEDDirector 2018-05-01 CURRENT 2000-10-23 Active
James Mark Dixon ALC (SUPERHOLDCO) LIMITEDDirector 2018-05-01 CURRENT 2005-04-14 Liquidation
James Mark Dixon ALC (FMC) LIMITEDDirector 2018-05-01 CURRENT 2005-04-14 Liquidation
James Mark Dixon BABCOCK LAND DEFENCE LIMITEDDirector 2018-05-01 CURRENT 2014-11-26 Active
James Mark Dixon ALC (SPC) LIMITEDDirector 2018-05-01 CURRENT 2005-04-14 Liquidation
James Mark Dixon BABCOCK MARINE TRAINING LIMITEDDirector 2018-02-08 CURRENT 1995-08-01 Active
James Mark Dixon FLAGSHIP FIRE FIGHTING TRAINING LIMITEDDirector 2018-02-08 CURRENT 1999-01-25 Active

Related Directorships for Louis Javier Falero

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louis Javier Falero HARROW COMMUNITY SCHOOLS PFI LTDDirector 2017-09-08 CURRENT 2002-02-01 Active
Louis Javier Falero SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITEDDirector 2017-08-29 CURRENT 2003-04-17 Active
Louis Javier Falero SERVICES SUPPORT (AVON & SOMERSET) LIMITEDDirector 2017-08-29 CURRENT 2003-04-17 Active
Louis Javier Falero JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITEDDirector 2017-08-23 CURRENT 2006-05-23 Active
Louis Javier Falero JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDDirector 2017-08-23 CURRENT 2006-05-23 In Administration
Louis Javier Falero THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITEDDirector 2017-08-21 CURRENT 2003-10-09 Active
Louis Javier Falero RSP (HOLDINGS) LIMITEDDirector 2017-08-21 CURRENT 2003-10-09 Active
Louis Javier Falero ALC (SUPERHOLDCO) LIMITEDDirector 2016-12-14 CURRENT 2005-04-14 Liquidation
Louis Javier Falero ALC (SPC) LIMITEDDirector 2016-12-14 CURRENT 2005-04-14 Liquidation
Louis Javier Falero AMEY ROADS NI HOLDINGS LIMITEDDirector 2016-09-08 CURRENT 2007-02-28 Active
Louis Javier Falero AMEY ROADS NI FINANCIAL PLCDirector 2016-09-08 CURRENT 2007-04-04 Active
Louis Javier Falero AMEY ROADS NI LIMITEDDirector 2016-09-08 CURRENT 2007-03-23 Active
Louis Javier Falero AVANTAGE (CHESHIRE) LIMITEDDirector 2016-09-06 CURRENT 2007-04-24 Active
Louis Javier Falero AVANTAGE (CHESHIRE) HOLDINGS LIMITEDDirector 2016-09-06 CURRENT 2007-04-24 Active
Louis Javier Falero GROVE VILLAGE HOLDINGS LIMITEDDirector 2016-09-06 CURRENT 1999-10-28 Active
Louis Javier Falero GROVE VILLAGE LIMITEDDirector 2016-09-06 CURRENT 2003-01-02 Active

Related Directorships for Asif Ghafoor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asif Ghafoor AMEY LIGHTING (NORFOLK) LIMITEDDirector 2018-06-22 CURRENT 2007-08-28 Active
Asif Ghafoor AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDDirector 2018-06-22 CURRENT 2007-08-28 Active
Asif Ghafoor KEOLIS AMEY RAIL LIMITEDDirector 2018-05-31 CURRENT 2018-05-31 Active
Asif Ghafoor AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Asif Ghafoor RAVENSBOURNE DEVELOPMENTS LIMITEDDirector 2017-03-21 CURRENT 2006-03-14 Active
Asif Ghafoor GEO AMEY LIMITEDDirector 2016-08-01 CURRENT 2011-03-08 Active
Asif Ghafoor MANAGEMENT & TRAINING CORPORATION LIMITEDDirector 2016-08-01 CURRENT 2014-10-28 Active
Asif Ghafoor NOVO COMMUNITY LTDDirector 2016-05-02 CURRENT 2014-10-28 Active
Asif Ghafoor THALIA IOW SPV LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Active
Asif Ghafoor SCOT ROADS PARTNERSHIP HOLDINGS LTDDirector 2014-02-11 CURRENT 2013-11-18 Active
Asif Ghafoor SCOT ROADS PARTNERSHIP FINANCE LTDDirector 2014-02-11 CURRENT 2013-12-13 Active
Asif Ghafoor SCOT ROADS PARTNERSHIP PROJECT LTDDirector 2014-02-11 CURRENT 2013-12-13 Active
Asif Ghafoor AWRP HOLDING CO LIMITEDDirector 2013-10-03 CURRENT 2013-10-03 Active
Asif Ghafoor AWRP SPV LIMITEDDirector 2013-10-03 CURRENT 2013-10-03 Active
Asif Ghafoor THALIA WB SPV LIMITEDDirector 2013-08-01 CURRENT 2007-01-16 Active
Asif Ghafoor THALIA WASTE MANAGEMENT LIMITEDDirector 2013-08-01 CURRENT 2010-08-02 Active
Asif Ghafoor THALIA WB ODC LIMITEDDirector 2013-08-01 CURRENT 1969-07-10 Active
Asif Ghafoor AMEY TRAMLINK LIMITEDDirector 2013-08-01 CURRENT 1996-09-19 Active
Asif Ghafoor AMEY VENTURES INVESTMENTS LIMITEDDirector 2013-08-01 CURRENT 2003-04-17 Active
Asif Ghafoor THALIA WB SERVICES LIMITEDDirector 2013-08-01 CURRENT 2007-01-16 Active
Asif Ghafoor THALIA IOW ODC LIMITEDDirector 2013-08-01 CURRENT 2011-03-28 Active
Asif Ghafoor THALIA WB HOLDCO LIMITEDDirector 2013-08-01 CURRENT 2004-12-15 Active
Asif Ghafoor AHL HOLDINGS (WAKEFIELD) LIMITEDDirector 2013-07-01 CURRENT 2002-04-15 Active
Asif Ghafoor AHL HOLDINGS (MANCHESTER) LIMITEDDirector 2013-07-01 CURRENT 2003-04-17 Active
Asif Ghafoor AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITEDDirector 2013-07-01 CURRENT 2003-04-17 Active
Asif Ghafoor AMEY ROADS NI FINANCIAL PLCDirector 2013-07-01 CURRENT 2007-04-04 Active
Asif Ghafoor AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITEDDirector 2013-07-01 CURRENT 2002-04-15 Active
Asif Ghafoor AMEY ROADS NI LIMITEDDirector 2013-07-01 CURRENT 2007-03-23 Active
Asif Ghafoor THALIA MK SPV LIMITEDDirector 2013-05-21 CURRENT 2013-05-21 Active
Asif Ghafoor THALIA MK HOLDCO LIMITEDDirector 2013-05-21 CURRENT 2013-05-21 Active
Asif Ghafoor AMEY HALLAM HIGHWAYS LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active
Asif Ghafoor AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active
Asif Ghafoor ALBANY VENTURES MANAGEMENT SERVICES LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Asif Ghafoor AMEY INVESTMENTS LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Asif Ghafoor AMEY VENTURES ASSET HOLDINGS LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Asif Ghafoor AMEY VENTURES LIMITEDDirector 2008-05-12 CURRENT 2001-02-20 Active
Asif Ghafoor ALC (SUPERHOLDCO) LIMITEDDirector 2007-01-25 CURRENT 2005-04-14 Liquidation
Asif Ghafoor ALC (FMC) LIMITEDDirector 2007-01-25 CURRENT 2005-04-14 Liquidation
Asif Ghafoor ALC (SPC) LIMITEDDirector 2007-01-25 CURRENT 2005-04-14 Liquidation

Related Directorships for Mark David Lawton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Lawton AVINCIS AVIATION MANAGEMENT SERVICES LIMITEDDirector 2017-10-06 CURRENT 2000-06-23 Active
Mark David Lawton BABCOCK SUPPORT SERVICES LIMITEDDirector 2017-07-11 CURRENT 1986-07-03 Active
Mark David Lawton HOLDFAST TRAINING SERVICES LIMITEDDirector 2017-04-01 CURRENT 2000-10-23 Active
Mark David Lawton ALC (SUPERHOLDCO) LIMITEDDirector 2017-04-01 CURRENT 2005-04-14 Liquidation
Mark David Lawton ALC (FMC) LIMITEDDirector 2017-04-01 CURRENT 2005-04-14 Liquidation
Mark David Lawton ALC (SPC) LIMITEDDirector 2017-04-01 CURRENT 2005-04-14 Liquidation
Mark David Lawton BABCOCK LAND DEFENCE LIMITEDDirector 2015-03-31 CURRENT 2014-11-26 Active

Related Directorships for Robert Hartley Pemberton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Hartley Pemberton ALC (SUPERHOLDCO) LIMITEDDirector 2018-05-01 CURRENT 2005-04-14 Liquidation
Robert Hartley Pemberton ALC (FMC) LIMITEDDirector 2018-05-01 CURRENT 2005-04-14 Liquidation
Robert Hartley Pemberton ALC (SPC) LIMITEDDirector 2018-05-01 CURRENT 2005-04-14 Liquidation
Robert Hartley Pemberton BABCOCK LAND DEFENCE LIMITEDDirector 2016-06-08 CURRENT 2014-11-26 Active

Related Directorships for Richard Hewitt Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Hewitt Taylor BABCOCK LAND LIMITEDDirector 2017-04-01 CURRENT 1998-01-15 Active
Richard Hewitt Taylor HOLDFAST TRAINING SERVICES LIMITEDDirector 2017-04-01 CURRENT 2000-10-23 Active
Richard Hewitt Taylor ALC (SUPERHOLDCO) LIMITEDDirector 2017-04-01 CURRENT 2005-04-14 Liquidation
Richard Hewitt Taylor ALC (FMC) LIMITEDDirector 2017-04-01 CURRENT 2005-04-14 Liquidation
Richard Hewitt Taylor BABCOCK LAND DEFENCE LIMITEDDirector 2017-04-01 CURRENT 2014-11-26 Active
Richard Hewitt Taylor ALC (SPC) LIMITEDDirector 2017-04-01 CURRENT 2005-04-14 Liquidation
Richard Hewitt Taylor BABCOCK SERVICES LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active
Richard Hewitt Taylor BABCOCK EDUCATION AND SKILLS LIMITEDDirector 2016-07-01 CURRENT 1998-01-19 Active
Richard Hewitt Taylor CURA CLASSIS (UK) LIMITEDDirector 2016-07-01 CURRENT 2011-06-16 Liquidation
Richard Hewitt Taylor CURA CLASSIS UK (HOLD CO) LIMITEDDirector 2016-07-01 CURRENT 2011-06-16 Liquidation
Richard Hewitt Taylor INSPIRO LEARNING LIMITEDDirector 2016-07-01 CURRENT 2012-05-04 Active
Richard Hewitt Taylor BABCOCK EDUCATION HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2012-07-05 Active
Richard Hewitt Taylor BABCOCK CRITICAL SERVICES LIMITEDDirector 2016-07-01 CURRENT 1969-06-25 Active
Richard Hewitt Taylor ENCOMPASS DIGITAL MEDIA SERVICES LIMITEDDirector 2016-07-01 CURRENT 1992-05-06 Active
Richard Hewitt Taylor BABCOCK TRAINING LIMITEDDirector 2016-07-01 CURRENT 1993-05-14 Active
Richard Hewitt Taylor BABCOCK CAREERS MANAGEMENT LIMITEDDirector 2016-07-01 CURRENT 1993-10-25 Liquidation
Richard Hewitt Taylor BABCOCK ASSESSMENTS LIMITEDDirector 2016-07-01 CURRENT 1993-12-15 Active
Richard Hewitt Taylor BABCOCK CAREERS GUIDANCE LIMITEDDirector 2016-07-01 CURRENT 1994-08-18 Liquidation
Richard Hewitt Taylor BABCOCK COMMUNICATIONS LIMITEDDirector 2016-07-01 CURRENT 1996-05-09 Active
Richard Hewitt Taylor BABCOCK AIRPORTS LIMITEDDirector 2016-07-01 CURRENT 2000-03-23 Active
Richard Hewitt Taylor BABCOCK FIRE TRAINING (AVONMOUTH) LIMITEDDirector 2016-07-01 CURRENT 2001-02-26 Active
Richard Hewitt Taylor BABCOCK INVESTMENTS (FIRE SERVICES) LIMITEDDirector 2016-07-01 CURRENT 2002-02-25 Active
Richard Hewitt Taylor BABCOCK FIRE SERVICES (SW) LIMITEDDirector 2016-07-01 CURRENT 2002-02-25 Active
Richard Hewitt Taylor STRICTLY EDUCATION 4S LIMITEDDirector 2016-07-01 CURRENT 2003-09-05 Active
Richard Hewitt Taylor BABCOCK CIVIL INFRASTRUCTURE LIMITEDDirector 2016-07-01 CURRENT 2012-09-27 Liquidation
Richard Hewitt Taylor BABCOCK VEHICLE ENGINEERING LIMITEDDirector 2016-07-01 CURRENT 1947-05-05 Active
Richard Hewitt Taylor MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITEDDirector 2016-07-01 CURRENT 1930-02-08 Active
Richard Hewitt Taylor WHITEFLEET LIMITEDDirector 2006-05-30 CURRENT 2000-10-04 Dissolved 2017-02-08

Related Directorships for Adam George Waddington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam George Waddington OPW MIDCO LIMITEDDirector 2017-09-04 CURRENT 2010-09-10 Active
Adam George Waddington TAY VALLEY LIGHTING (LEEDS) LIMITEDDirector 2017-03-29 CURRENT 2005-08-02 Active
Adam George Waddington TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITEDDirector 2017-03-27 CURRENT 2002-04-22 Active
Adam George Waddington TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITEDDirector 2017-03-21 CURRENT 2002-08-01 Active
Adam George Waddington CAPITAL HOSPITALS (HOLDINGS) LTD.Director 2016-12-19 CURRENT 2005-05-25 Active
Adam George Waddington CAPITAL HOSPITALS (ISSUER) PLCDirector 2016-12-19 CURRENT 2005-05-25 Active
Adam George Waddington CAPITAL HOSPITALS LTD.Director 2016-12-19 CURRENT 2005-05-25 Active
Adam George Waddington CARRAIG GHEAL WIND FARM LIMITEDDirector 2016-08-08 CURRENT 2011-07-14 Active
Adam George Waddington GREENPOWER (CARRAIG GHEAL) LIMITEDDirector 2016-08-08 CURRENT 2003-03-05 Active
Adam George Waddington TVL (L) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Adam George Waddington TVL (SOT) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Adam George Waddington TVL (NNT) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Adam George Waddington AMEY VENTURES INVESTMENTS LIMITEDDirector 2015-06-01 CURRENT 2003-04-17 Active
Adam George Waddington ALC (SUPERHOLDCO) LIMITEDDirector 2014-12-18 CURRENT 2005-04-14 Liquidation
Adam George Waddington ALC (SPC) LIMITEDDirector 2014-12-18 CURRENT 2005-04-14 Liquidation
Adam George Waddington AMEY LIGHTING (NORFOLK) LIMITEDDirector 2014-12-18 CURRENT 2007-08-28 Active
Adam George Waddington AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDDirector 2014-12-18 CURRENT 2007-08-28 Active
Adam George Waddington HARROW COMMUNITY SCHOOLS PFI LTDDirector 2014-12-01 CURRENT 2002-02-01 Active
Adam George Waddington AMEY ROADS NI HOLDINGS LIMITEDDirector 2014-10-23 CURRENT 2007-02-28 Active
Adam George Waddington AMEY ROADS NI FINANCIAL PLCDirector 2014-10-23 CURRENT 2007-04-04 Active
Adam George Waddington AMEY ROADS NI LIMITEDDirector 2014-10-23 CURRENT 2007-03-23 Active
Adam George Waddington JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITEDDirector 2013-12-17 CURRENT 2006-05-23 Active
Adam George Waddington JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDDirector 2013-12-17 CURRENT 2006-05-23 In Administration