ALBEMARLE & BOND HOLDINGS PLC

Company number 01979364

29 officers / 26 resignations

MORAN, Liam Kevin

• Correspondence address: 2nd Floor, County House, 17 Friar Street, Reading, Berkshire, United Kingdom, RG1 1DB
• Role: Director
• Date of birth: January 1968
• Appointed on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NICHOLLS, Greville Vincent

• Correspondence address: 7 More London Riverside, London, SE1 2RT
• Role: Director
• Date of birth: August 1945
• Appointed before: 15 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHIPP, Colin Peter

• Correspondence address: 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, United Kingdom, WF1 2TS
• Role: Director
• Date of birth: September 1952
• Appointed on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 13 December 2012

FLANAGAN, Michael Anthony

• Correspondence address: 7a Hamilton Road, Ealing, London, W5 2EE
• Role (Resigned): Secretary
• Appointed before: 15 November 1992
• Resigned on: 1 December 2005
• Nationality: Irish

WALLACE, Susan Margaret

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 30 June 2012
• Nationality: British

WATTS, Paula Mary

• Correspondence address: 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, United Kingdom, WF1 2TS
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 21 March 2014

ALLKINS, John Stephen

• Correspondence address: 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, United Kingdom, WF1 2TS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 September 2009
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHTON, Robin James

• Correspondence address: 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, West Yorkshire, United Kingdom, WF1 2TS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 October 2012
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADY, Geoff

• Correspondence address: County House, 2nd Floor, 17 Friar Street, Reading, Berkshire, United Kingdom, RG1 1JX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 July 2011
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Non-Executive Director

BRINKLEY, Sterling Brownlee

• Correspondence address: 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, United Kingdom, WF1 2TS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 June 1998
• Resigned on: 30 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

COHEN, Phillip Ean

• Correspondence address: 30 East 71st Street Apt 1 A, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 November 2002
• Resigned on: 8 July 2009
• Nationality: Australian
• Occupation: Investment Banker

DOWLING, John Eric

• Correspondence address: Jedsome House Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 15 November 1992
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Chartered Engineer

DURO, Charles

• Correspondence address: 35 Rue Des Aubepines, Bertrange, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 15 November 1992
• Resigned on: 29 June 1998
• Nationality: Luxembourgoise
• Occupation: Attorney At Law

EDWARDS, Allan

• Correspondence address: 100 Fountain Street, Providence, Rhode Island, United States, 02903
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 August 2002
• Resigned on: 8 July 2009
• Nationality: American
• Country of residence: Rhode Island
• Occupation: Investment Banker

FARRELL, John Francis Patrick

• Correspondence address: 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, United Kingdom, WF1 2TS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 June 2010
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLESPIE, Christopher Donald

• Correspondence address: 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, United Kingdom, WF1 2TS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 October 2013
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRAHAM, Tracey

• Correspondence address: 2nd Floor, County House, 17 Friar Street, Reading, Berkshire, United Kingdom, RG1 1DB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 September 2011
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LAMBIASE, Vincent Albert

• Correspondence address: 4301 Churchill Downs, Austin 78746, Travis/Texas United States
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 29 June 1998
• Resigned on: 13 September 2000
• Nationality: American
• Occupation: Executive

MARDON TAYLOR, Nicholas John

• Correspondence address: 6 Millers Court Chiswick Mall, London, W4 2PF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 15 November 1992
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Philip Patrick

• Correspondence address: 53 Pooles Wharf Court, Hotwells, Bristol, Avon, BS8 4PB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 15 November 1992
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Pawnbroker

NICOLSON, Charles Lancaster

• Correspondence address: 9 The Square, The Millfields Stonehouse, Plymouth, Devon, PL1 3JX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 15 November 1992
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Company Director

PAGE, David Alistair Louden

• Correspondence address: 19 Harwell Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4BN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 September 2000
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Director

PATTINSON, David Phillip

• Correspondence address: 23 Blewbury Road, East Hagbourne, Oxfordshire, OX11 9LE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 August 2002
• Resigned on: 28 February 2010
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Thomas Craig

• Correspondence address: 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, United Kingdom, WF1 2TS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 July 2009
• Resigned on: 30 November 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

ROTUNDA, Joseph Louis

• Correspondence address: Portwall Place, Portwall Lane, Bristol, BS1 6NA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 July 2009
• Resigned on: 18 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ROTUNDA, Joseph Louis

• Correspondence address: 3208 Aztec Fall Cv, Austin, Texas, Usa, TX 78746
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 September 2000
• Resigned on: 8 November 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Management

SEREBRIAKOFF, Andre

• Correspondence address: 33 Am Duerf, Kehlen, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 15 November 1992
• Resigned on: 29 June 1998
• Nationality: Luxembourgoise
• Occupation: Attorney At Law

STEVENSON, Barry John

• Correspondence address: 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, United Kingdom, WF1 2TS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 September 2009
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Director