VALCON GROUP UK LIMITED

Company number 02123343 ·

Active

1 active / 7 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Richard Louis Foskett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-07-26
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England

Mr Stephen Parry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-07-26
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England

Mr Kevin Thomas Wheeler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-07-26
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England

Mr James Andrew Wilkinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-07-26
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
Townsend Cottage, Wolverton Townsend, Tadley, Basingstoke, Hampshire, RG26 5SU, England

Mr Thomas Preston Gregg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-07-26
Date of birth
November 1969
Nationality
American
Country of residence
United States
Correspondence address
711 Mariner, Lakeway, Texas 78734, United States

Mr David John Wilkinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-07-26
Date of birth
May 1967
Nationality
American
Country of residence
United States
Correspondence address
1609 Lakecliff Hills Ln, Austin, Texas 78732-0000, United States

Mr Christopher Peter Finlay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England