ALENT LIMITED - WOKING


Company Profile Company Filings

Overview

ALENT LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ALENT LIMITED was incorporated 11 years ago on 31/08/2012 and has the registered number: 08197966. The accounts status is FULL and accounts are next due on 30/09/2024.

ALENT LIMITED - WOKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
GU21 5RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD CAPPS Aug 1964 American Director 2023-02-15 CURRENT
CAREY JAMES DORMAN Jan 1989 American Director 2023-02-15 CURRENT
MR ROGER EDWARD RICHARDS Jul 1958 British Director 2015-12-01 UNTIL 2017-04-07 RESIGNED
HELEN BARRETT-HAGUE Secretary 2015-01-02 UNTIL 2015-12-02 RESIGNED
MR JOHN EDWARD CAPPS Secretary 2017-04-07 UNTIL 2019-10-18 RESIGNED
MICHAEL JEROME SIEGMUND Secretary 2019-10-18 UNTIL 2023-06-15 RESIGNED
FILIPPO MERCALLI Mar 1976 Italian Director 2019-07-31 UNTIL 2023-02-15 RESIGNED
SIMON ANDREW O'HARA Secretary 2012-08-31 UNTIL 2015-01-02 RESIGNED
ANDREW HEATH Jan 1964 British Director 2015-02-21 UNTIL 2015-12-01 RESIGNED
MR ROGER RICHARDS Secretary 2015-12-02 UNTIL 2017-04-07 RESIGNED
SIMON ANDREW O'HARA Secretary 2012-08-31 UNTIL 2015-02-27 RESIGNED
PETER JOHN HILL Aug 1952 British Director 2012-09-10 UNTIL 2015-12-01 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 2012-08-31 UNTIL 2012-10-31 RESIGNED
MICHAEL JEROME SIEGMUND May 1960 American Director 2019-10-18 UNTIL 2023-06-15 RESIGNED
JAN PIETER OOSTERVELD Mar 1944 Dutch Director 2012-10-31 UNTIL 2015-05-07 RESIGNED
MR FRANK JOSEPH MONTEIRO Feb 1970 Usa Director 2015-12-01 UNTIL 2017-04-07 RESIGNED
MR MARK DAVID WILLIAMSON Dec 1957 British Director 2012-10-31 UNTIL 2015-12-01 RESIGNED
LARS FOERBERG Nov 1965 Swedish Director 2012-10-31 UNTIL 2015-12-01 RESIGNED
MRS NOEL HARWERTH Dec 1947 Uk/Usa Director 2012-10-31 UNTIL 2015-12-01 RESIGNED
STEVEN JAMES CORBETT Dec 1957 American Director 2012-09-10 UNTIL 2014-09-04 RESIGNED
DR EMMA FITZGERALD Jan 1967 British Director 2012-10-31 UNTIL 2015-12-01 RESIGNED
MR BRYAN RICHARD ELLISTON Mar 1958 British Director 2012-08-31 UNTIL 2012-10-31 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2013-01-01 UNTIL 2015-12-01 RESIGNED
MR JOHN PATRICK CONNOLLY Feb 1966 American Director 2017-04-07 UNTIL 2019-03-31 RESIGNED
MR TERENCE JOSEPH CLARKE Nov 1957 British Director 2015-12-01 UNTIL 2019-07-31 RESIGNED
MR JOHN EDWARD CAPPS Aug 1964 American Director 2017-04-07 UNTIL 2019-10-18 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Director 2012-09-10 UNTIL 2013-01-01 RESIGNED
MR PAUL ANDREW BRAY Jun 1969 British Director 2015-12-01 UNTIL 2019-07-31 RESIGNED
MR SCOT ROBERT BENSON Jul 1961 American Director 2015-12-01 UNTIL 2019-07-31 RESIGNED
PAUL ANTONY ASHWORTH Apr 1964 British Director 2016-06-28 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdermid Performance Acquisitions Ltd 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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