ALBION PROPERTY INVESTMENTS LIMITED

Company number 03042517

41 officers / 37 resignations

HEAZELL, Frances Victoria

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role: Secretary
• Appointed on: 5 October 2016

DODD, Angus Alexander

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role: Director
• Date of birth: May 1967
• Appointed on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Managing Director

HARE, Alexander Edward Compton, Mr

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role: Director
• Date of birth: June 1985
• Appointed on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TATFORD, Simon Andrew

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role: Director
• Date of birth: July 1978
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 31 December 2012
• Nationality: British

EASTWOOD, Charlotte Ind

• Correspondence address: 16 Edna Street, London, SW11 3DP
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 25 October 2004
• Nationality: British

HUGHES, Paul

• Correspondence address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Accountant

LINDSELL, Philip Edmund

• Correspondence address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Company Director

ODELL, Sandra Judith

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 5 October 2016

ROBSON SKEETE, Gail

• Correspondence address: 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 30 May 2000
• Nationality: British

SADLER, David Robert

• Correspondence address: 100 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Secretary
• Appointed on: 3 January 1996
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Accountant

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 23 July 2002
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1995
• Resigned on: 3 January 1996

BARLOW, David

• Correspondence address: 57, Iffley Road, London, W6
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 May 1996
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Property Investment

BEEVOR, Stuart Robert Hartley

• Correspondence address: 26 Christchurch Mount, Epsom, Surrey, KT19 8NB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 November 1995
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Chartered Surveyor

BROWN, Derek Deshborough

• Correspondence address: 3 Greenhill Cottages, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 May 1996
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Chartered Surveyor

CARTER, Simon Geoffrey

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 May 2015
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COSSEY, Robert Duncan

• Correspondence address: 24 Makepeace Avenue, London, N6 6EJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 December 1996
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Chartered Surveyor

DUGDALE, Edward Stratford

• Correspondence address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 July 1999
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DWYER, Tonianne

• Correspondence address: 170 Bishops Road, Fulham, London, SW6 7JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2006
• Resigned on: 16 April 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

ELLIS, Nigel George

• Correspondence address: Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 12 July 1999
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Chartered Accountant

GAVAGHAN, David Nicholas

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 May 2010
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GREENSLADE, Daniel Mark

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 13 January 2017
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREENSLADE, Daniel Mark

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 March 2015
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMILTON STUBBER, James Robert

• Correspondence address: The Vine House, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2JL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 October 2002
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Director

HENDERSON WILLIAMS, David Andrew

• Correspondence address: Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 December 1996
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JAMES, Maxwell David Shaw

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 May 2012
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIERNAN, David Patrick

• Correspondence address: High Trees, Willow Walk, Culverstone, Kent, DA13 0QS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 December 1996
• Resigned on: 23 October 1998
• Nationality: Irish
• Occupation: Accountant

LINDSELL, Philip Edmund

• Correspondence address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 October 1998
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Company Director

MAXTED, Robert David

• Correspondence address: 14 Wandon Road, London, SW6 2JF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 October 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Chartered Surveyor

RILEY, Michael Edward

• Correspondence address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 August 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 November 1995
• Resigned on: 6 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 1 Court Lane, Dulwich, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 July 1999
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEARN, Richard James

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 August 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WIGGINS, Nigel Charles

• Correspondence address: Flat 2 47 South Street, London, W1K 2XQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 May 1996
• Resigned on: 6 December 1996
• Nationality: English
• Country of residence: England
• Occupation: Chartered Surveyor