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Companies/03829309

Alcalay Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Costco Wholesale Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 187525000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CJ
Cristina JanuarioCurrent secretary
Appointed 2024-09-30 · 2 yrs
+5 others
PK
Peter KellyCurrent director
Appointed 2021-10-25 · 4 yrs · Director
+7 others
LS
Luis SilveiraCurrent director
Appointed 2019-11-15 · 6 yrs · Company Director
+5 others
Show 10 historical appointments
PR
Pierre RielResigned director
Resigned 2022-04-11 · 2 yrs · Business Executive
RS
Rajesh ShahResigned secretaryResigned director
Resigned 2019-11-15 · 4 yrs
SP
Stephen PappasResigned director
Resigned 2006-09-18 · 13 yrs · Director
JM
James MurphyResigned director
Resigned 1999-11-03 · 22 yrs · Director
MC
Magan ChauhanResigned directorResigned secretary
Resigned 1999-11-03 · 20 yrs · Finance Director
GB
Geoffrey BallResigned director
Resigned 1999-11-03 · 6 yrs · Managing Director
CorpE P S Secretaries LimitedResigned secretary
Resigned 1999-08-20
CorpMikjon LimitedResigned director
Resigned 1999-08-20

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active