ALBEA UK LIMITED

Company number 00061652

36 officers / 32 resignations

DE SAINT-AUBIN, Barbara Charlotte Jeanette

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Vice President

EATON, Derek James

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, England, CO4 9AE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

GRAVES, Karl

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, England, CO4 9AE
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

QUINOT, Michele Marie Christine

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CHAPMAN, David Neville Siegfried

• Correspondence address: 5 Culvert Close, Coggeshall, Colchester, Essex, CO6 1PB
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 4 May 2006
• Nationality: British

FENN, Claire

• Correspondence address: 505 Ipswich Road, Colchester, Essex, CO4 9HE
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 15 August 2008
• Nationality: British

POMEROY, Valerie Ann

• Correspondence address: 19 Kingsway, Killams, Taunton, Somerset, TA1 3YD
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 25 November 1998
• Nationality: British

SPEARS, Andrea Mary

• Correspondence address: 16 Dalkeith Road, London, United Kingdom, SE21 8LS
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Solicitor

STURGEON, Paul Stuart

• Correspondence address: Garlands Farm House, Birch, Colchester, Essex, CO2 0NS
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 26 September 2007
• Nationality: British

ASHBY, Peter John

• Correspondence address: 25 The Mill, Dedham, Colchester, Essex, CO7 6DJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 February 2007
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Chairman

BEDNALL, John Allan

• Correspondence address: 40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 November 1998
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Finance Director

BOURNE, Sarah

• Correspondence address: 7 Burrs Close, Bury, BL8 1JU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 October 2007
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Keith Anthony

• Correspondence address: Redbrook House, 29 Bollin Hill, Wilmslow, Cheshire, SK9 4AN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 June 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COPE, Paul Michael

• Correspondence address: Woodpeckers 14 New Cut, Layer De La Haye, Colchester, Essex, CO2 0ED
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 26 July 1992
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FILIPE, Jose Valentim

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2019
• Resigned on: 1 November 2021
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

HENFREY, Neil Francis, Dr

• Correspondence address: Hartford House, Main Street, Woolsthorpe By Belvoir, Grantham, Lincs, NG32 1LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 July 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HIRST, Stephen

• Correspondence address: 12 Ireton Road, Colchester, Essex, CO3 3AT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 26 July 1992
• Resigned on: 31 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HODGES, William Daniel

• Correspondence address: 138 London Road, Copford, Colchester, CO6 1BQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 November 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Businessman

JEFFERIES, Basil

• Correspondence address: Cromwells, Watch House Green Felsted, Great Dunmow, Essex, CM6 3EF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 26 July 1992
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LOCK, Allan Martin

• Correspondence address: 9 Colchester Road, West Mersea, Colchester, Essex, United Kingdom, CO5 8RS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 December 2008
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGALHAES, Laurent

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 2021
• Resigned on: 1 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Industrial Director

MASON, Rosemary

• Correspondence address: The Owls, 80 The Street, Chelsworth, Suffolk, IP7 7HU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 November 1998
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

MCDONNELL, Ian Vincent

• Correspondence address: 38 St. Georges Street, Ipswich, Suffolk, United Kingdom, IP1 3LH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 December 2008
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MINES, Paul Robert

• Correspondence address: Aspen Lodge St Michaels Chase, Copford, Colchester, CO6 1EF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 November 1998
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MORRIS, George Eryl

• Correspondence address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 26 July 1992
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

PEARSON, Andrew Mitchell

• Correspondence address: Orchard Cottage, Church Road, Peldon, Colchester, Essex, CO5 7PT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 November 1998
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Businessman

POTTER, Martin John

• Correspondence address: 3 Ridgeway, Highwoods, Colchester, CO4 4UW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 May 1997
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Finance Director

ROGERS, Peter Lloyd

• Correspondence address: Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 November 1996
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Director

SCHRYVE, Frédéric Olivier Hugues Corneille

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 December 2017
• Resigned on: 1 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Vp & Gm Tubes Europe

SCHUH, Arnaud

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 2018
• Resigned on: 1 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Executive Vp, Tubes

SHANLEY, Patrick

• Correspondence address: 1 Witley Farm Close, Solihull, West Midlands, B91 3GX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 March 1995
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Financial Director

SLASKI, Helen Julia

• Correspondence address: Oerchard Cottage 7 Harston Road, Newton, Cambridge, Cambridgeshire, CB2 5PA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 November 1998
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

SMITH, Dennis Arthur

• Correspondence address: 12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 26 July 1992
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Area Financial Controller

STURGEON, Paul Stuart

• Correspondence address: Garlands Farm House, Birch, Colchester, Essex, CO2 0NS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 November 2006
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VILLEMIN, Laurent

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, England, CO4 9AE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 March 2012
• Resigned on: 1 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

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