- Company Overview for ALBION KAY VCT PLC (03139019)
- Filing history for ALBION KAY VCT PLC (03139019)
- People for ALBION KAY VCT PLC (03139019)
- Charges for ALBION KAY VCT PLC (03139019)
- More for ALBION KAY VCT PLC (03139019)
Officers: 31 officers / 27 resignations
ALBION CAPITAL GROUP LLP
- Correspondence address
- 1 King's Arms Yard, London, England, EC2R 7AF
- Role Active
- Secretary
- Appointed on
- 1 January 2011
Other Corporate Body or Firm What's this?
- 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