ALBION 1001 LTD

Company number 03053741

12 officers / 10 resignations

GUPPY, Paul Jeremy

• Correspondence address: 5 Bassett Wood Drive, Southampton, SO16 3PT
• Role: Secretary
• Appointed on: 14 June 1999
• Nationality: British

BEER, Hugo Aldo

• Correspondence address: 5 Bassett Wood Drive, Southampton, SO16 3PT
• Role: Director
• Date of birth: October 1951
• Appointed on: 31 March 2000
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

FENNER, Guy

• Correspondence address: 118 Auckland Road, Potters Bar, Hertfordshire, EN6 3HE
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 14 June 1999
• Nationality: Swiss

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 5 May 1995

BEAMENT, Michael Vaughan

• Correspondence address: 27 Webb Drive, Boughton Vale, Rugby, Warwickshire, CV23 0UP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 May 1995
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Sales/Marketing

BEER, Hugo Aldo

• Correspondence address: 19 Heath Road, Potters Bar, Hertfordshire, EN6 1LJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 May 1995
• Resigned on: 31 March 1999
• Nationality: Swiss
• Country of residence: England
• Occupation: Accountant

CAHILL, Brian Fitzgerald

• Correspondence address: 8 Tollgate, Stanbridge Earls, Romsey, Hampshire, England, SO51 0HE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 February 2006
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENNER, Charles

• Correspondence address: 70 Kimpton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8LH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 May 1995
• Resigned on: 31 March 1999
• Nationality: Swiss
• Occupation: Sales

GRANT, Dennis Shawn

• Correspondence address: Wren House, Old Glebe Tadmarton, Banbury, Oxfordshire, OX15 5TH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 April 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LUCAS, Keith Andrew

• Correspondence address: 28 King Edwards Road, Ware, Hertfordshire, SG12 7EJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 May 1995
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Engineer

SUTTER, Werner Paul

• Correspondence address: 8 Tollgate, Stanbridge Earls, Romsey, Hampshire, England, SO51 0HE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 May 1995
• Resigned on: 16 September 2010
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Administrator

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1995
• Resigned on: 5 May 1995