ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED

Company number 01294596

28 officers / 18 resignations

THRINGS COMPANY SECRETARIAL LIMITED

• Correspondence address: C/O Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
• Role (Active): Secretary
• Appointed on: 19 February 2024

UK Limited Company What's this?

• Registration number: 02648350

AARONS, Graeme Walter Philip

• Correspondence address: 2 Quai Osterveldt, Neuchatel, 2000, Switzerland
• Role (Active): Director
• Date of birth: March 1940
• Appointed on: 27 July 2000
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Lawyer

AKHRASS, Jameel Khalid

• Correspondence address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 9 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

AL TAMIMI, Essam

• Correspondence address: 39 Albert Court, Prince Consort Road, London, England, SW7 2BH
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 9 January 2024
• Nationality: Emirati
• Country of residence: England
• Occupation: Lawyer

BURKE, Patrick George

• Correspondence address: 35 Albert Court, Prince Consort Road, London, SW7 2BG
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KERMAN, Soussi Zarifeh

• Correspondence address: 11 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEITCH, Noelle Kristin Dowd, Lady

• Correspondence address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 2 February 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Board Member

REEN, Colin Alfred Thomas

• Correspondence address: 44a Albert Court, Prince Consort Road, London, England, SW7 2BE
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Broker

RUBIE, Kerry Michael

• Correspondence address: 12a Albert Court, Prince Consort Road, London, SW7 2BJ
• Role (Active): Director
• Date of birth: August 1940
• Appointed on: 17 January 2000
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Vice Chairman

VAN HASBROECK, Paul Henry

• Correspondence address: 56 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 3 May 2002
• Nationality: British,
• Country of residence: England
• Occupation: Property Manager

HOWAT, Fergus Mcnaught

• Correspondence address: 79 Barrow Point Avenue, Pinner, Middlesex, HA5 3HE
• Role (Resigned): Secretary
• Appointed before: 10 December 1992
• Resigned on: 9 August 1993
• Nationality: British

MERRIMAN, Peter Kenneth

• Correspondence address: 47 Slough Road, Datchet, United Kingdom, SL3 0AL
• Role (Resigned): Secretary
• Appointed on: 23 January 2012
• Resigned on: 30 September 2022
• Nationality: British

SOUTHALL, Simon Jonathan

• Correspondence address: 32 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Secretary
• Appointed on: 9 August 1993
• Resigned on: 23 October 2003
• Nationality: British

JANE SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, Kinnaird House 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 7 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02648350

ASSOMULL, Kishore

• Correspondence address: 40 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 14 December 1995
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Executive

DROUIN, Jacques Arthur

• Correspondence address: 5 Albert Court, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 December 2004
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KERMAN, Anthony David

• Correspondence address: 5 Saint Jamess Square, London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 July 1995
• Resigned on: 27 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEITCH, Alexander Park

• Correspondence address: 20 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 June 2000
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Chief Executive

MARGAROLI, Matteo Giovanni

• Correspondence address: 60 Albert Court, Prince Consort Road, London, Uk, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 December 2011
• Resigned on: 6 December 2016
• Nationality: Italian
• Country of residence: Uk
• Occupation: None

MCCORMICK-GOODHART, Leander

• Correspondence address: 33 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 January 2000
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive

MONKHOUSE, John Frederick Macgregor

• Correspondence address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 December 1995
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Director

ORBACH, Laurence

• Correspondence address: 43 Albert Court, London, SW7 2BL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 10 December 1992
• Resigned on: 31 May 1995
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PINDER, Richard Charles

• Correspondence address: 9 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 January 2000
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Managing Director

RALSTON, Anthony, Professor

• Correspondence address: Flat 4, 58 Prince Consort Road, London, SW7 2BA
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 22 January 2001
• Resigned on: 7 March 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Author Consultant

SHAKER-NESSMANN, Ingrid

• Correspondence address: Flat 22, Albert Court Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 10 December 1992
• Resigned on: 4 January 2004
• Nationality: Austrian
• Occupation: Housewife

SHENKMAN, Belle

• Correspondence address: 50 Albert Court, London, SW7 2BH
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 10 December 1992
• Resigned on: 31 May 1995
• Nationality: Canadian
• Occupation: Arts Consultant

SYED, Mohammed Kamal

• Correspondence address: 57 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 January 2003
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

VAN HASBROECK, Paul Henry

• Correspondence address: 56 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 10 December 1992
• Resigned on: 15 September 1995
• Nationality: British,
• Country of residence: England
• Occupation: Publisher