NO. 1 ALBANY STREET MANAGEMENT LIMITED

Company number 02198913

24 officers / 20 resignations

AGARWAL, Sanjay Kumar

• Correspondence address: 1c, Albany Street, London, England, NW1 4DX
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 24 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Mary-Louise

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KITCHENER, Valerie Ann

• Correspondence address: Southlands, Bridge End Drive, Prestbury, Macclesfield, Cheshire, United Kingdom, SK10 4DL
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADDOX, Rachel Louise

• Correspondence address: 1 Albany Street, London, England, NW1 4DX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

BROWN, Norman Clifford

• Correspondence address: 7 Peto Place, Regents Park, London, NW1 4DT
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 29 March 1994
• Nationality: British

PAN, Christopher

• Correspondence address: 1a Albany Street, London, NW1 4DX
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

PORTER SMITH, Robert

• Correspondence address: 8 Alderminster Road, Hillfield, Solihull, West Midlands, B91 3UN
• Role (Resigned): Secretary
• Appointed on: 7 December 1994
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Director

BARNES, Graham John

• Correspondence address: The Dolls House, 63a Bell Street, Henley On Thames, Oxfordshire, RG9 2BA
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 5 January 1999
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

COCKERELL, Barry John

• Correspondence address: Southlands Cottage, Broadham Green, Oxted, Surrey, RH8 9PQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 10 October 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GUIGNARD, Richard Charles Peter

• Correspondence address: 38a The Avenue, Radlett, Hertfordshire, WD7 7DW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 10 October 1991
• Resigned on: 29 March 1994
• Nationality: British
• Occupation: Finance Director

MANN, Alan Peter Harry

• Correspondence address: Red Kites, Innings Road, Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 December 1994
• Resigned on: 6 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MURDOCH, Andrew James

• Correspondence address: 3 Blacklands Crescent, Forest Row, England, RH18 5NN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 February 2005
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Architect

NELSON, Patrick Anthony

• Correspondence address: 1 Albany Street, London, NW1 4DX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 January 1996
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Systems Consultancy

PAN, Christopher

• Correspondence address: 1a Albany Street, London, NW1 4DX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 November 1999
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

PORTER SMITH, Robert

• Correspondence address: 8 Alderminster Road, Hillfield, Solihull, West Midlands, B91 3UN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 December 1994
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Director

SPINNEY, Ronald Richard

• Correspondence address: 3 The Orchard, Blackheath, London, SE3 0QU
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 10 October 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Chartered Surveyor

STRICKLAND, Christopher Norman

• Correspondence address: 31 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 December 1992
• Resigned on: 29 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

SUDERA, Vijay Kumar

• Correspondence address: 58 Woodbourne Road, Harborne, Birmingham, B17 8DD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 2007
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON, Peter Anthony

• Correspondence address: Van Buren Cottage Queens Ride, London, SW13 0JF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 10 October 1991
• Resigned on: 29 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILLIAMS, Adam Dominic Pennant

• Correspondence address: 1d Albany Street, London, NW1 4DT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 December 1994
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Company Director

YAMAMOTO, Masako

• Correspondence address: 46 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 December 1994
• Resigned on: 18 January 2008
• Nationality: Japanese
• Occupation: Director

LECON ESTATES LIMITED

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Resigned): Director
• Appointed before: 10 October 1991
• Resigned on: 29 March 1994

LEDGERLITE LIMITED

• Correspondence address: 16 Finchley Road, London, NW8 6EE
• Role (Resigned): Director
• Appointed on: 14 December 1998
• Resigned on: 8 October 2004

WAKO INTERNATIONAL (EUROPE) LIMITED

• Correspondence address: Level 4, 155 Bishopsgate, London, EC2M 3YX
• Role (Resigned): Director
• Appointed on: 7 December 1994
• Resigned on: 1 November 2001