ALBANWISE INSURANCE SERVICES LIMITED

Company number 01535804

23 officers / 18 resignations

MURRAY-BRUCE, Wayne

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Secretary
• Appointed on: 15 June 2023

BERRY, Marcia

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LANGFORD, Paul

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLAR, Simon Richard

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY-BRUCE, Wayne Louis

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAMBERS, Natalie

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 3 March 2017
• Resigned on: 15 June 2023

CURTIS, Wendy June

• Correspondence address: Briarside Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 1 June 2000
• Nationality: British

DEMBOVSKY, Mark Jeremy

• Correspondence address: 21 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JB
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Company Secretary

FRAYLICH, Philip

• Correspondence address: 81 Hillside Gardens, Edgware, Middlesex, HA8 8HB
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 21 May 2007
• Nationality: British

GOLDSOBEL, Howard

• Correspondence address: 24 Queen Anne Street, London, W1G 9AX
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 3 March 2017

GOODKIND, Peter John

• Correspondence address: 5 Inverforth Close, Hampstead, London, NW3 7EA
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Property Management

JESSOP, Peter Philip

• Correspondence address: 18 Mortimer Hill, Tring, Hertfordshire, HP23 5JU
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 31 December 1993
• Nationality: British

LEVENE, Geoffrey

• Correspondence address: 24 Queen Anne Street, London, W1G 9AX
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 10 February 2012
• Nationality: British
• Occupation: Accountant

ANNING, Richard John

• Correspondence address: 11 Orchard Close, Wenvoe, Cardiff, Vale Of Glamorgan, CF5 6BW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 February 1996
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chartered Surveyor/Co Director

CANVIN, Jeremy Mark

• Correspondence address: 24 Queen Anne Street, London, United Kingdom, W1G 9AX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 October 2012
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CURTIS, Wendy June

• Correspondence address: Briarside Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 30 June 1992
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

GOODKIND, Peter John

• Correspondence address: 24 Queen Anne Street, London, W1G 9AX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 June 2000
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Management

GRADWELL, Peter

• Correspondence address: 13 Moss Lane, Lydiate, Merseyside, L31 4DB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 30 June 1992
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Company Director

GROSS, Michael Martin Hugo

• Correspondence address: 155 Regents Park Road, London, NW1 8BB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 30 June 1992
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Company Director

PADULLI, Luca

• Correspondence address: 24 Queen Anne Street, London, W1G 9AX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 March 2017
• Resigned on: 3 May 2017
• Nationality: Italian
• Country of residence: Switzerland
• 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: 5 May 2011
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, Paul

• Correspondence address: 56 Hampton Court Road, Penylan, Cardiff, South Glamorgan, CF23 9DH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2002
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Non Life Insurance Broker

SUTHERLAND, Donald Alexander

• Correspondence address: 317 Western Avenue, Cardiff, South Glamorgan, CF5 2BA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 March 1997
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Insurance Broker