ALBION VENTURE CAPITAL TRUST PLC

Company number 03142609

18 officers / 13 resignations

ALBION CAPITAL GROUP LLP

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Secretary
• Appointed on: 23 January 2009

BERRESFORD, Dorothy Ann

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLOVER, Richard Gordon Finlay

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Neeta

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Richard Charles, Mr.

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 11 May 2000
• Nationality: British

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 15 March 2004
• Nationality: British

KINNEAR, Catherine

• Correspondence address: Stapley House, Stapley Lane Ropley, Alresford, Hampshire, SO24 0EN
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Aca

CLOSE VENTURES LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 23 January 2009

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 2 February 1996

DAVIDSON, Roderick Macdonald

• Correspondence address: Coach House, Clifton Down Road, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 9 February 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

DINESEN, Ebbe

• Correspondence address: Victoria House, Hardwick, Northamptonshire, England, NN9 5AL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 September 2012
• Resigned on: 1 August 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Director

KERR, John Michael Bryan Leslie

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 February 1996
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROUNCE, Jonathan Neil

• Correspondence address: 333 Petersham Road, Richmond, Surrey, TW10 7DB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 June 2010
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: None

THORNTON, Jonathan George Trevelyan

• Correspondence address: 79 Woodland Gardens, London, N10 3UD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 February 1996
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WARREN, Jeffrey Roger

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 October 2007
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, David Jones

• Correspondence address: 1763 Shippan Avenue, Stanford, Ct 06902, United States
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 February 1996
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 22 December 1995
• Resigned on: 9 February 1996