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Nom

ALD OGH UK LTD

Adresse
3 More London Riverside
5th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11660662 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Airport Lounge Development Ltd Status: Active Notified: 05/11/2018 Companies House Number: 03924796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Buckingham, Mignon Louise 5th Floor, London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carrier, Geoffrey Arthur Serge 5th Floor, London, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 06/1981 Occupation: Director, General Manager Role: Director Country of Residence: United Arab Emirates Nationality: French
    gb-flag GB Collinson Company Secretarial Services Limited More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 24/01/2024 Role: Corporate-Secretary Companies House Number: 15409599
    Evans, Christopher James 5th Floor, London, England, England Status: Active Notified: 05/11/2018 Date of Birth: 04/1975 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcglothan, Errol Daniel 5th Floor, London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 09/1971 Occupation: Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schulz, Oliver 5th Floor, London, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 01/1970 Occupation: Director, Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: German
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary