AC AERONAUTICAL LIMITED

Company number 07273220 ·

Active

2 active / 1 ceased · persons with significant control

Mr James Thomas Hemery Mcalpine

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Andrew Higgs

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
February 1958
Nationality
Japanese
Country of residence
Japan
Correspondence address
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Mr Stephen Clive Noujaim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom