ALBANWISE LIMITED

Company number 01359468

25 officers / 22 resignations

TAYLOR, Yvonne

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Secretary
• Appointed on: 15 December 2020

JARVIS, Philip Edmund

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PADULLI, Luca Rinaldo Contardo

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 20 February 2006
• Nationality: Italian
• Country of residence: Guernsey
• Occupation: Co Director

BARNETT, Martin Christoiher

• Correspondence address: 69 Bexwell Road, Downham Market, Norfolk, PE38 9LH
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Accountant

GRANT, Janine

• Correspondence address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 15 December 2020
• Nationality: British

HUTCHINGS, Richard Edward Keith

• Correspondence address: St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 14 December 1999
• Nationality: British

HUTCHINGS, Richard Edward Keith

• Correspondence address: St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 7 February 1997
• Nationality: British

KENNEDY, William Kevin

• Correspondence address: 136 Haverstock Hill, London, NW3 2AY
• Role (Resigned): Secretary
• Appointed before: 27 August 1991
• Resigned on: 5 July 1994
• Nationality: British

PETERS, Simon

• Correspondence address: 1 Nightingale Close, Epsom, Surrey, KT19 7EH
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 20 April 2001
• Nationality: British

STANFIELD, Glynne

• Correspondence address: Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
• Role (Resigned): Secretary
• Appointed on: 5 July 1994
• Resigned on: 24 October 1994
• Nationality: British

SWIM, Brandon

• Correspondence address: 78 Riverside Dr Apt 5b, New York, 10024, Usa
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Acct Finance

DAY, Peter Thomas

• Correspondence address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 27 August 1991
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOPPER, Terence William

• Correspondence address: The Farmhouse, Low Mowthorpe, Kirby Grindalythe, Malton, North Yorkshire, YO17 8DA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2002
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farm Manager

HUTCHINGS, Richard Edward Keith

• Correspondence address: St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 February 1997
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Accountant

JOHNSON, Richard Bruce Fiske

• Correspondence address: Green Farmhouse, Holt Road Saxlingham, Holt, Norfolk, NR25 7TZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Farm Manager

LAWSON, Timothy James

• Correspondence address: Bourn Lodge, Bourn, Cambridge, Cambridgeshire, CB3 7SX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 27 August 1991
• Resigned on: 7 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEE, William Gavin

• Correspondence address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MAHONEY, David John

• Correspondence address: 55 Mount Row, St. Peter Port, Guernsey, Guernsey, GY1 1NU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 March 2014
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: Guernsey
• Occupation: Group Company Secretary

PADULLI, Luca Rinaldo Contardo, Count

• Correspondence address: 180 Central Park South, No 76, New York 10019, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 July 1994
• Resigned on: 11 November 1999
• Nationality: Italian
• Country of residence: Usa
• Occupation: Clerk

PADULLI, Maria Vittoria Borgazzi

• Correspondence address: Barton Bendish Hall, Barton Bendish, Kings Lynn, Norfolk, PE33 9DN
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 5 July 1994
• Resigned on: 7 February 1997
• Nationality: Italian
• Occupation: Director

PLATT, Michael Anthony

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 July 2021
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

QUICKE, Michael Francis

• Correspondence address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 October 2005
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REYNOLDS, Brian Edward Buchan

• Correspondence address: Hill Farm, Barton Bendish, Kings Lynn, Norfolk, PE33 9DN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 September 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Farm Manager

SOUTHWELL, Graham

• Correspondence address: North Pasture Farm, Gembling, Driffield, East Yorkshire, YO25 8HS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 September 1997
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWIM, Brandon

• Correspondence address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 November 2001
• Resigned on: 2 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Acct Finance