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ALCON ADVANCED TECHNOLOGIES LIMITED
Person with Significant Control

ALCON ADVANCED TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NameALCON ADVANCED TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014157
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALCON ADVANCED TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		May 21, 2024
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Aact 2006
    Place RegisteredCompanies House
    Registration Number08402387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alistair Iain Fergusson
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Jun 29, 2022
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stephanie Bowen
    St. John Street
    EC1M 4JN London
    82
    England
    		Jun 29, 2022
    St. John Street
    EC1M 4JN London
    82
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Rogers
    St. John Street
    EC1M 4JN London
    82
    England
    		May 23, 2019
    St. John Street
    EC1M 4JN London
    82
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0