ALBION KAY VCT PLC

Company number 03139019

31 officers / 27 resignations

ALBION CAPITAL GROUP LLP

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Role (Active): Secretary
• Appointed on: 1 January 2011

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC341254

PATHAKJI, Swarupa Gaurang

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORPE, Simon Charles

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLLOCOMBE, Fiona Elizabeth

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Patricia

• Correspondence address: 25 Westwood Drive, Little Chalfont, Amersham, Buckinghamshire, HP6 6RN
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 18 October 1999
• Nationality: British

DROVER, Richard John

• Correspondence address: Bramley House, Hatch Lane, Haslemere, Surrey, GU27 3LJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Chartered Accountant

DROVER, Richard John

• Correspondence address: 37 Saint Dunstans Road, London, W6 8RE
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 12 December 2000
• Nationality: British

STANFIELD, Glynne

• Correspondence address: Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Solicitor

TRAN, Nghi Thuy

• Correspondence address: 104b Gleneldon Road, London, SW16 2BZ
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Martin Gwynne

• Correspondence address: 10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 1 September 2005
• Nationality: British

ADAMS, David Yeates

• Correspondence address: Flat 6, Darling House, 35 Clevedon Road, Twickenham, Middlesex, TW1 2TU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 March 2009
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BAKEWELL, Simon Macalister

• Correspondence address: 129 Oakwood Court, Abbotsbury Road, London, W14 8LA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 December 1995
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BIRNEY, John David

• Correspondence address: Kelmscott House, 26 Upper Mall, London, W6 9TA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 June 2005
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARRUTHERS, Andrew Bruce

• Correspondence address: 1 King's Arms Yard, London, England, EC2R 7AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 June 2007
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Thomas William

• Correspondence address: 1 Kings Arms Yard, London, England, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2011
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHIPLIN, John, Dr

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 November 2021
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELD, Robin Anthony

• Correspondence address: 52 Cole Park Road, Twickenham, Middlesex, TW1 1HS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 January 2009
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIENNES, Martin Guy

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 April 2011
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Andrew Peter Geoffrey

• Correspondence address: 51 Doneraile Street, London, SW6 6EW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 February 2006
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Andrew Peter Geoffrey

• Correspondence address: 51 Doneraile Street, London, SW6 6EW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 December 1995
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMB, Alan Peter Mackenzie

• Correspondence address: 1 King's Arms Yard, London, England, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 October 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCKWOOD, Gregory Kilborn

• Correspondence address: 62 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 March 2009
• Resigned on: 7 May 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

PREST, Richard Jullion

• Correspondence address: 6 Shawfield Street, London, SW3 4BD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 January 1996
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Company Director

QUYSNER, David William

• Correspondence address: The Old Vicarage, Selmeston, Polegate, East Sussex, BN26 6TY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 June 2005
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REEVE, Patrick Harold

• Correspondence address: 17 Albion Street, London, England, W2 2AS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2011
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SCRUBY, Basil Thomas Richard

• Correspondence address: The Barn, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 21 December 1995
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHERWOOD, Martin William

• Correspondence address: Flat 1 99 Clarendon Road, London, W11 4JG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 18 December 1995
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOOKE, Thomas Peter

• Correspondence address: 4 Monmouth Road, London, W2 5SB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 February 1996
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Investment Banker

SPOONER, John Arthur

• Correspondence address: 29 Queen Annes Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 December 1995
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

STANFIELD, Glynne

• Correspondence address: Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 December 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Solicitor

WRIGHT, Christopher

• Correspondence address: 139 Main Street, Southport, Connecticut, Usa, 06490
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 July 2005
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United States
• Occupation: Banker