ALBANY COURTYARD INVESTMENTS LIMITED

Company number 02613458

39 officers / 35 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 6 January 2005

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• Registration number: 3717842

CLIFFORD, Paul James

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director, Operations Private Markets

JACKSON, Adam David

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

SOUTHWARD, Benjamin James

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FREEMAN, Peter Geoffrey

• Correspondence address: Airli Lodge, 64 Sheffield Terrace, London, W8
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 13 May 1994
• Nationality: British

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 6 January 2005
• Nationality: British

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 22 November 2001
• Nationality: British

MILLAR, Ronald

• Correspondence address: 49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
• Role (Resigned): Secretary
• Appointed on: 13 May 1994
• Resigned on: 3 February 1998
• Nationality: British

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Company Director

TAMBOR, Jane

• Correspondence address: 22 Montgomery Road, Chiswick, London, W4 5LZ
• Role (Resigned): Secretary
• Appointed on: 11 June 1991
• Resigned on: 21 September 1993
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1991
• Resigned on: 11 June 1991

ADAMS, Elizabeth Ann

• Correspondence address: 10 Sunlight Square, Bethnal Green, London, E2 6LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Accountant

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2006
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Taxation

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 March 1998
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNCAN, Diane

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 February 2020
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FREEMAN, Michael Ian

• Correspondence address: 9 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 June 1991
• Resigned on: 3 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Peter Geoffrey

• Correspondence address: Airlie Lodge 64 Sheffield Terrace, London, W8 7AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 June 1991
• Resigned on: 3 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIDDINGS, Anthony Jan

• Correspondence address: 12 Parkmore Close, Woodford Green, Essex, IG8 0SJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 February 1998
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Company Director

GROSE, David Leonard

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 September 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARROLD, Richard Anthony

• Correspondence address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 September 2002
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chartered Surveyor

JUDD, Christian

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 16 February 2018
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LAURENCE, Robert

• Correspondence address: 29 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 June 1991
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Director

LISBEY, Jennifer Anne

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 23 August 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MADELIN, Roger Nigel

• Correspondence address: 22 Montgomery Road, Chiswick, London, W4 5LZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 June 1991
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLAR, Ronald

• Correspondence address: 49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 July 1996
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Accountant

MOUSLEY, Emily Ann

• Correspondence address: C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 January 2006
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PADGETT, Robert Alan

• Correspondence address: 10a Daleham Gardens, London, NW3 5DA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 March 1998
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Chartered Accountant

PARTRIDGE, David John Gratiaen

• Correspondence address: 78 Chiswick Green Studios, Evershed Walk, London, W4 5BW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 February 1998
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Company Director

PIERCE, Graham Charles

• Correspondence address: 66 Lausanne Road, London, SE15 2JB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 January 2008
• Resigned on: 6 August 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 February 1998
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS GOOBEY, Alastair

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 March 1998
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Chief Executive

SADLER, John Stephen

• Correspondence address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 2 March 1998
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Consultant

SHORTHOUSE, Dominic Hugh

• Correspondence address: Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 July 1991
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Venture Banker