Advanced company searchLink opens in new window

ALBA TREES LIMITED

Company number 02188633

Filter officers

Filter officers

Officers: 29 officers / 25 resignations

APPLEBY, Robert Clive

Correspondence address
4 Sloane Terrace, London, England, SW1X 9DQ
Role Active
Director
Date of birth
August 1961
Appointed on
21 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

AVERY, Brett Michael

Correspondence address
Sun Acre, 4 Longdown Rd, Lower Bourne, Farnham, Su, Sun Acre, Longdown Road, Lower Bourne, Farnham, England, GU10 3JS
Role Active
Director
Date of birth
December 1970
Appointed on
2 October 2023
Nationality
New Zealander
Country of residence
England
Occupation
Ceo

RITCHIE, Thomas Charles

Correspondence address
4 Sloane Terrace, London, England, SW1X 9DQ
Role Active
Director
Date of birth
November 1987
Appointed on
21 February 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Private Equity

TURNER, Craig

Correspondence address
4 Sloane Terrace, London, England, SW1X 9DQ
Role Active
Director
Date of birth
March 1968
Appointed on
3 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Ceo

DIMENT, Peter Charles Michael

Correspondence address
4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
Role Resigned
Secretary
Appointed before
30 November 1992
Resigned on
1 September 1993
Nationality
British

HENDRY, Stuart James Falconer

Correspondence address
Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom, NN16 9UP
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
21 February 2023
Nationality
British

ROONEY, June Kay

Correspondence address
Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
Role Resigned
Nominee Secretary
Appointed on
1 September 1993
Resigned on
1 October 1997
Nationality
British

BADGER HAKIM SECRETARIES LIMITED

Correspondence address
3rd Floor North Side, Dukes Court 32 Duke Street St James's, London, SW1Y 6DF
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
1 July 2010

JOHNSON FRY SECRETARIES LTD

Correspondence address
Dorland House, 20 Regent Street, London, SW1Y 4PZ
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
16 March 1998

ALEXANDER, Jonathan Scott

Correspondence address
Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom, NN16 9UP
Role Resigned
Director
Date of birth
April 1974
Appointed on
17 April 2017
Resigned on
21 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BALFOUR, Peter Edward Gerald

Correspondence address
Scadlaw House, Upper Keith, Humbie, East Lothian, EH36 5PJ
Role Resigned
Director
Date of birth
July 1921
Appointed before
30 November 1992
Resigned on
19 May 2000
Nationality
British
Occupation
Company Director

BARRY, David Jeremiah

Correspondence address
Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom, NN16 9UP
Role Resigned
Director
Date of birth
July 1952
Appointed on
6 July 2022
Resigned on
21 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

BURGESS, Graeme Sean

Correspondence address
Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom, NN16 9UP
Role Resigned
Director
Date of birth
April 1965
Appointed on
6 July 2022
Resigned on
21 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHURCH, Peter James

Correspondence address
Kers Quarter, Kelso, TD5 8HH
Role Resigned
Director
Date of birth
February 1943
Appointed before
30 November 1992
Resigned on
26 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Farmer

CLARKE, Michael Drummond

Correspondence address
Nether Stewarton, Eddleston, Peebles, EH45 8PP
Role Resigned
Director
Date of birth
September 1948
Appointed on
17 November 2005
Resigned on
8 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLCHESTER, James Edward

Correspondence address
Buccleuch, Drumlanrig Mains, Thornhill, Dumfries, United Kingdom, DG3 4AG
Role Resigned
Director
Date of birth
October 1971
Appointed on
17 April 2017
Resigned on
21 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Forestry Manager

GLEN, John Ronald Kerr

Correspondence address
16 Ravelston Park, Edinburgh, United Kingdom, EH4 3DX
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 February 2009
Resigned on
26 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

HEGGIE, George Annan

Correspondence address
15 Green Lane, Guildford, Surrey, GU1 2LZ
Role Resigned
Director
Date of birth
February 1946
Appointed before
30 November 1992
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEPBURNE SCOTT, James Patrick

Correspondence address
Larkhill, Lauder, Berwickshire, Scotland, TD2 6RS
Role Resigned
Director
Date of birth
July 1947
Appointed on
5 May 1993
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

HYDE, Christopher Matthew

Correspondence address
Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom, NN16 9UP
Role Resigned
Director
Date of birth
March 1953
Appointed on
26 February 2010
Resigned on
21 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

LAMONT, Julian Callum

Correspondence address
1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 April 2006
Resigned on
26 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MACKISON, Duncan John

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Date of birth
March 1967
Appointed on
23 October 2014
Resigned on
11 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Chief Operations Officer

MURRAY, Grant Aidan

Correspondence address
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Role Resigned
Director
Date of birth
March 1979
Appointed on
17 October 2012
Resigned on
23 February 2016
Nationality
Scottish
Country of residence
Scotland
Occupation
Sales Director

SHEARER, Rodney

Correspondence address
11 High Street, Haddington, East Lothian, EH41 3ES
Role Resigned
Director
Date of birth
April 1956
Appointed before
30 November 1992
Resigned on
2 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SILM, Jason

Correspondence address
4 Sloane Terrace, London, England, SW1X 9DQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
21 February 2023
Resigned on
2 October 2023
Nationality
Australian
Country of residence
England
Occupation
Company Director

STRANG STEEL, Fiennes Michael, Sir

Correspondence address
Philiphaugh, Selkirk, TD7 5LX
Role Resigned
Director
Date of birth
February 1943
Appointed before
30 November 1992
Resigned on
27 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Farmer

SUTTON, Barry

Correspondence address
Briarbank, Selkirk, Scottish Borders, TD7 4PX
Role Resigned
Director
Date of birth
January 1955
Appointed on
25 January 2005
Resigned on
25 February 2011
Nationality
British
Occupation
Development Manager

THOMSON, William Andrew Charles

Correspondence address
24 Hermitage Drive, Edinburgh, EH10 6BY
Role Resigned
Director
Date of birth
January 1948
Appointed before
30 November 1992
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Shipowner

WISEMAN, Andrew George

Correspondence address
Head Office, Weatherhouse, Bowhill, Selkirk, United Kingdom, TD7 5ES
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 June 2010
Resigned on
17 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Forester