ALBIS (U.K.) LIMITED

Company number 00886913

36 officers / 31 resignations

TAYLOR, Tanya Michele

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Secretary
• Appointed on: 2 December 2002
• Nationality: British

BAGNALL, Josephine Patricia

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KLINK, Horst Wilhelm

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 8 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

LOESCH, Jan Thorsten, Dr

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 8 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

TAYLOR, Tanya Michele

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURKE, Dennis Brian

• Correspondence address: 66 Park Lane, Sandbach, Cheshire, CW11 1EP
• Role (Resigned): Secretary
• Appointed before: 10 November 1992
• Resigned on: 2 December 2002
• Nationality: British

ALDOF, Bernd

• Correspondence address: Gronaustieg 107, Norderstedt, 22851, Germany
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 10 November 1992
• Resigned on: 1 July 2007
• Nationality: German
• Occupation: Group Financial Director

BAGNALL, Josephine Patricia

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 January 2018
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURKE, Dennis Brian

• Correspondence address: 66 Park Lane, Sandbach, Cheshire, CW11 1EP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 1995
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Finance Director

CHERAMPARAMBIL, Balakrishnan Velayudhan

• Correspondence address: Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom, WA16 8XW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 June 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CHERAMPARAMBIL, Balakrishnan Velayudhan

• Correspondence address: Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom, WA16 8XW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 August 2016
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CHERAMPARAMBIL, Balakrishnan Velayudhan

• Correspondence address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 November 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CHERAMPARAMBIL, Balakrishnan Velayudhan

• Correspondence address: Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom, WA16 8XW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 November 2012
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COPE, David Anthony

• Correspondence address: 4 Leawood Close, Hartford, Northwich, Cheshire, Uk, CW8 3AS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 10 November 1992
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DONKIN, Andrew John

• Correspondence address: 3 Rydal Way, Alsager, Stoke On Trent, Staffordshire, ST7 2EH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 May 1999
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FANTHOM, Robert Stephen

• Correspondence address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 May 2000
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GRAY, Michael Welford

• Correspondence address: 9 Cornfield Close, Macclesfield, Cheshire, SK10 2TY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Sales Director

HALL, Richard John

• Correspondence address: Tanglewood, Senna Lane Comberbach, Northwich, Cheshire
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 10 November 1992
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Technical Director

KRIEBISCH, Frank

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 April 2022
• Resigned on: 8 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

KRIEBISCH, Frank

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 May 2020
• Resigned on: 29 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

KRIEBISCH, Frank

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 April 2019
• Resigned on: 25 May 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

KRIEBISCH, Frank

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 September 2017
• Resigned on: 12 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

KRIEBISCH, Frank

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 1999
• Resigned on: 11 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

KUTSCH, Hans Theodor

• Correspondence address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1993
• Resigned on: 30 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

LANGE, Michael

• Correspondence address: Schrodersweg 3, Glinde, 21509, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 1993
• Resigned on: 1 July 2007
• Nationality: German
• Occupation: Company Director

LORENZEN, Hans-Jochen

• Correspondence address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2007
• Resigned on: 30 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Finance Officer

MILLS, Ian Richard Granville

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 June 2021
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Sales Officer

MILLS, Ian Richard Granville

• Correspondence address: Parkgate Industrial Estate, Knutsford, Cheshire, England, WA16 8XW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 June 2018
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Sales Officer

MILLS, Ian Richard Granville

• Correspondence address: Parkgate Industrial Estate, Knutsford, Cheshire, England, WA16 8XW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 August 2016
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Sales Officer

MILLS, Ian Richard Granville

• Correspondence address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2007
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Sales Officer

TAYLOR, Tanya Michele

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 May 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Tanya Michele

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 April 2019
• Resigned on: 25 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Tanya Michele

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 September 2017
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Tanya Michele

• Correspondence address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 January 2006
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

URBAN, Hans Werner

• Correspondence address: 2 Hamburg 28, Muhlenhagen 35, Germany
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 10 November 1992
• Resigned on: 31 December 1992
• Nationality: German
• Occupation: Company Director