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Companies/12014157

Alcon Advanced Technologies Limited

Manufacture of electrical and electronic equipment for motor vehicles and their engines · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-21 · No cessation recorded

Source record 127532111
Show 3 ceased records
SB
Stephanie BowenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-29 · Ceased 2022-06-29

Source record 129620731
AF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-29 · Ceased 2024-05-21

Source record 133275843
JR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-23 · Ceased 2022-06-29

Source record 130533183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AL
Angus LyonCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+2 others
OJ
Oliver JacksonCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+5 others
PJ
Paul JacksonCurrent director
Appointed 2023-10-12 · 2 yrs · Chartered Accountant
+90 others
AF
Alistair FergussonCurrent director
Appointed 2022-06-29 · 4 yrs · Director
+7 others
Show 2 historical appointments
SB
Stephanie BowenResigned director
Resigned 2022-06-29 · Director
JR
Jeremy RogersResigned director
Resigned 2019-05-23 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active