Alemba Topco Limited
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVolaris Group Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-02 · No cessation recorded
Source record 129540310Show 2 ceased records
SN
Mr Simon John NugentIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-06-02
Source record 132698940LS
Mr Laurence Scott MackayIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-06-02
Source record 132698941People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
CE
Craig EvansResigned director
Resigned 2023-10-11 · 2 yrs · Director
SN
Simon NugentResigned director
Resigned 2023-08-01 · 2 yrs · Director
MM
Mark MillerResigned director
Resigned 2022-06-02 · 4 yrs · Director
BB
Brian BeattieResigned director
Resigned 2022-06-02 · 4 yrs · Director
GG
Giulia GeorgeResigned director
Resigned 2014-03-26 · 1 yr · Accountant
JM
John MurnaneResigned director
Resigned 2014-03-26 · 5 yrs · IT Consultant
LM
Laurence MackayResigned director
Resigned 2014-03-26 · 8 yrs · Sales Director
SN
Simon NugentResigned director
Resigned 2014-03-26 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active