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ALBERT BROWNE LIMITED

Company number 00100305

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Officers: 21 officers / 17 resignations

UBBING, John Patrick

Correspondence address
Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom, LE7 1PF
Role Active
Secretary
Appointed on
16 September 2024

ROWLEY, Allan John

Correspondence address
Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom, LE7 1PF
Role Active
Director
Date of birth
April 1968
Appointed on
16 September 2024
Nationality
British
Country of residence
England
Occupation
Senior Director, Finance

TOKICH, Michael Joseph

Correspondence address
Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom, LE7 1PF
Role Active
Director
Date of birth
December 1968
Appointed on
15 September 2004
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

UBBING, John Patrick

Correspondence address
Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom, LE7 1PF
Role Active
Director
Date of birth
February 1987
Appointed on
6 September 2022
Nationality
American
Country of residence
United States
Occupation
Lawyer

COPSON, Joan Rosemary

Correspondence address
Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
15 September 2004
Nationality
British

PATTON, Dennis Patrick

Correspondence address
Chancery House, 190 Waterside Road, Hamilton Industrial Park, Leicester, United Kingdom, LE5 1QZ
Role Resigned
Secretary
Appointed on
15 September 2004
Resigned on
30 June 2016
Nationality
American
Occupation
Senior Corp Counsel & Asstsecretary

REID, Tina Carol

Correspondence address
16 Hobson Road, Leicester, Leicestershire, LE4 2AQ
Role Resigned
Secretary
Appointed before
23 August 1991
Resigned on
31 July 1998
Nationality
British

SNYDER, Ronald E.

Correspondence address
Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom, LE7 1PF
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
30 August 2024

BANCROFT, Richard Mark

Correspondence address
76 Shortheath Road, Moira, Swadlincote, Derbyshire, DE12 6AL
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 January 2003
Resigned on
15 September 2004
Nationality
British
Occupation
Director

BEDELL, John M

Correspondence address
-, Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 September 2004
Resigned on
19 December 2006
Nationality
American
Occupation
Director

BRLAS, Laurie

Correspondence address
Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 September 2004
Resigned on
9 December 2006
Nationality
American
Occupation
Chief Financial Officer

CHARLTON, Alan

Correspondence address
156 Swithland Lane, Rothley, Leicester, LE7 7SF
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 October 1994
Resigned on
15 September 2004
Nationality
British
Occupation
Commercial Director

COPSON, Joan Rosemary

Correspondence address
Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 October 1994
Resigned on
15 September 2004
Nationality
British
Occupation
Director

COPSON, Michael Stanley

Correspondence address
Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE
Role Resigned
Director
Date of birth
October 1936
Appointed before
23 August 1991
Resigned on
15 September 2004
Nationality
British
Occupation
Director

CRIPPS, Christopher Anthony

Correspondence address
The Paddocks Butlers Green, Hayward Heath, West Sussex, RH16 4BJ
Role Resigned
Director
Date of birth
October 1941
Appointed before
23 August 1991
Resigned on
15 September 2004
Nationality
British
Occupation
Director

GRAHAM, Lucinda Rachel

Correspondence address
34 Mill Hill, Shoreham By Sea, West Sussex, BN43 5TH
Role Resigned
Director
Date of birth
July 1969
Appointed on
2 January 2003
Resigned on
15 September 2004
Nationality
British
Country of residence
England
Occupation
Director

KIPNIS, Julia

Correspondence address
Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom, LE7 1PF
Role Resigned
Director
Date of birth
July 1977
Appointed on
30 June 2016
Resigned on
6 September 2022
Nationality
American
Country of residence
United States
Occupation
Corporate Counsel

MCGINLEY, Mark D

Correspondence address
Chancery House, 190 Waterside Road, Hamilton Industrial Park, Leicester, United Kingdom, LE5 1QZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
9 December 2006
Resigned on
19 July 2012
Nationality
American
Country of residence
Usa
Occupation
Senior Vp, Gen Counsel & Secretary

MILLS, Vanessa Jayne

Correspondence address
26 Coventry Road, Brinklow, Rugby, Warwickshire, CV23 0NE
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 January 2003
Resigned on
15 September 2004
Nationality
British
Occupation
Director

PATTON, Dennis Patrick

Correspondence address
Chancery House, 190 Waterside Road, Hamilton Industrial Park, Leicester, United Kingdom, LE5 1QZ
Role Resigned
Director
Date of birth
January 1949
Appointed on
15 September 2004
Resigned on
30 June 2016
Nationality
American
Country of residence
Usa
Occupation
Senior Corp Counsel & Asst Secretary

SNYDER, Ronald E

Correspondence address
Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom, LE7 1PF
Role Resigned
Director
Date of birth
March 1948
Appointed on
19 July 2012
Resigned on
30 August 2024
Nationality
American
Country of residence
United States
Occupation
Group General Counsel, Corporate