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ALBANY PARK MANAGEMENT LIMITED

Company number 01694065

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Officers: 30 officers / 28 resignations

GADSDEN, Philip John

Correspondence address
C/O Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, England, W1S 2HX
Role Active
Director
Date of birth
May 1962
Appointed on
29 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTERS, Richard Robert

Correspondence address
C/O Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, England, W1S 2HX
Role Active
Director
Date of birth
February 1974
Appointed on
29 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLEASE, Elizabeth Ann

Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Secretary
Appointed on
13 October 2008
Resigned on
12 December 2014
Nationality
Other

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed before
26 September 1993
Resigned on
15 December 2004
Nationality
British

LEE, David Robert

Correspondence address
Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
29 June 2021

LYNCH, Valerie Ann

Correspondence address
6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
13 October 2008
Nationality
British

PROBERT, John Robert

Correspondence address
2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
8 July 2008
Nationality
British
Occupation
Chartered Secretary

ROWSON, Rachel

Correspondence address
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
Role Resigned
Secretary
Appointed before
26 September 1991
Resigned on
14 December 1992
Nationality
British

ARTHUR, David Anthony

Correspondence address
2 Coleshill Road, Teddington, Middlesex, TW11 0LJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 February 2005
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BAILEY, Stephen Mark

Correspondence address
Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE
Role Resigned
Director
Date of birth
July 1955
Appointed on
15 December 2004
Resigned on
31 October 2007
Nationality
British
Occupation
Chartered Surveyor

BRADFORD, Douglas Philip

Correspondence address
47 Grove Avenue, Muswell Hill, London, N10 2AL
Role Resigned
Director
Date of birth
October 1954
Appointed on
20 October 1995
Resigned on
17 October 1996
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BRIDGES, David Crawford

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 October 2008
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Director

CARLYON, Simon Andrew

Correspondence address
Cunard House, 15, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

EDINGTON, George Gordon

Correspondence address
7 St Simons Avenue, Putney, London, SW15 6DU
Role Resigned
Director
Date of birth
September 1945
Appointed before
26 September 1991
Resigned on
14 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FELCE, Gary John

Correspondence address
Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 December 2014
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GIARD, Laurence Yolande

Correspondence address
Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 October 2012
Resigned on
12 December 2014
Nationality
French
Country of residence
France
Occupation
Director

GULLIFORD, Andrew Stephen

Correspondence address
White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 December 2004
Resigned on
24 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HEAWOOD, John Anthony Nicholas

Correspondence address
Gateway, South View Road, Pinner, Middlesex, HA5 3YB
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 December 2004
Resigned on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOLLAND, Alan Michael

Correspondence address
Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 March 2012
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JURENKO, Andrew Tadeusz

Correspondence address
15 Briar Hill, Purley, Surrey, CR8 3LF
Role Resigned
Director
Date of birth
December 1950
Appointed before
26 September 1991
Resigned on
14 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KINGSTON, Richard David

Correspondence address
60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
Role Resigned
Director
Date of birth
January 1948
Appointed on
15 December 2004
Resigned on
31 December 2006
Nationality
British
Occupation
Acountant

LEE, David Robert

Correspondence address
Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 December 2014
Resigned on
29 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

MADDOX, David George

Correspondence address
57 Hazel Way, Fetcham, Leatherhead, Surrey, KT22 9QF
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 December 1992
Resigned on
20 October 1995
Nationality
British
Occupation
Management Surveyor

NEVETT, Roland Denis Stephen

Correspondence address
Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 December 1992
Resigned on
15 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

OSBORN, Gareth John

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role Resigned
Director
Date of birth
August 1962
Appointed on
24 October 2008
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Director

PILSWORTH, Andrew John

Correspondence address
Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
November 1974
Appointed on
5 October 2012
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROCTOR, David Richard

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role Resigned
Director
Date of birth
September 1973
Appointed on
5 October 2012
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Director

REDDING, Philip Anthony

Correspondence address
29 Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , England , KT1 4BH
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 October 2008
Resigned on
4 October 2012
Nationality
British
Country of residence
England
Occupation
Director

SIMMS, Vanessa Kate

Correspondence address
234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
Role Resigned
Director
Date of birth
August 1975
Appointed on
24 October 2008
Resigned on
21 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
6 September 2001
Resigned on
15 December 2004