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ALBION GATE MANAGEMENT LIMITED

Company number 03152986

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Officers: 33 officers / 27 resignations

CC COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Wells House, 80 Upper Street, London, England, N1 0NU
Role Active
Secretary
Appointed on
20 September 2018

UK Limited Company What's this?

Registration number
02373499

FORTIS BLOCK MANAGEMENT LTD

Correspondence address
Acorn House, 33 Churchfield Road, London, England, W3 6AY
Role Active
Secretary
Appointed on
9 February 2024

UK Limited Company What's this?

Registration number
14847606

ALAWWAD, Nazar Ahmad

Correspondence address
Second Floor West, 47-50, Margaret Street, London, England, W1W 8SB
Role Active
Director
Date of birth
August 1974
Appointed on
19 October 2023
Nationality
British
Country of residence
England
Occupation
Civil Engineer

ALMUDHAF, Fawaz

Correspondence address
Second Floor West, 47-50, Margaret Street, London, England, W1W 8SB
Role Active
Director
Date of birth
February 1971
Appointed on
19 October 2023
Nationality
Kuwaiti
Country of residence
England
Occupation
Ceo

ALQURAISHI, Rana

Correspondence address
52 Albion Gate, Albion St, London, United Kingdom, W2 2LG
Role Active
Director
Date of birth
April 1978
Appointed on
7 July 2011
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
None

LOS, Alexandra

Correspondence address
Second Floor West, 47-50, Margaret Street, London, England, W1W 8SB
Role Active
Director
Date of birth
September 1992
Appointed on
19 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Textile Designer

GOLDBERGER, Maria

Correspondence address
20 Albion Gate, Hyde Park Place, Albion Street, London, W2 2LF
Role Resigned
Secretary
Appointed on
9 February 1996
Resigned on
9 November 2011
Nationality
British
Occupation
Economist

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
30 January 1996
Resigned on
9 February 1996

ADAM, Piers Benedict

Correspondence address
53 Albion Gate, Hyde Park Place, London, W2 2LF
Role Resigned
Director
Date of birth
March 1964
Appointed on
24 July 2009
Resigned on
19 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

AL ZUMAI, Fahad

Correspondence address
6 Albion Gate, Bayswater Road, London, W2 2LF
Role Resigned
Director
Date of birth
March 1980
Appointed on
28 September 2005
Resigned on
24 August 2006
Nationality
Kuwaiti
Occupation
Lecturer

AL-MUDARRIS, Mouayad Fahmi

Correspondence address
25 Boniface Road, Ickenham, Uxbridge, Middlesex, England-Uk, UB10 8BY
Role Resigned
Director
Date of birth
November 1934
Appointed on
7 July 2011
Resigned on
4 October 2012
Nationality
British
Country of residence
Britain-Uk
Occupation
Retired

ALLEN, Derek Stanley

Correspondence address
Flat 63, Albion Gate, Albion Street London W2 2la, London, W2 2LA
Role Resigned
Director
Date of birth
April 1941
Appointed on
9 June 2008
Resigned on
29 May 2009
Nationality
British
Occupation
None

ALTARRAH, Khalid

Correspondence address
54 Albion Gate, Albion Street West Minister, London, W2 2LG
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 July 2003
Resigned on
4 April 2006
Nationality
Kuwaiti
Occupation
Diplomat

ALZUMAI, Omar

Correspondence address
Albion Gate Flat 6, Bays Water Road, London, United Kingdom, W2 2LF
Role Resigned
Director
Date of birth
January 1977
Appointed on
20 January 2012
Resigned on
13 July 2022
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
None

DAVIS, David Henry

Correspondence address
67 Albion Gate, Albion Street, London, W2 2LA
Role Resigned
Director
Date of birth
July 1936
Appointed on
9 April 2001
Resigned on
29 September 2003
Nationality
British
Occupation
Media Consultant

EVANS, Gurvinder Kaur

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 October 2023
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

FOWLER, Michael Jeremy

Correspondence address
Flat 3 Albion Gate, Hyde Park Place, London, W2 2LF
Role Resigned
Director
Date of birth
December 1935
Appointed on
27 December 2003
Resigned on
30 March 2006
Nationality
British
Occupation
Company Director Property Mgt

GOLDBERGER, Maria

Correspondence address
20 Albion Gate, Hyde Park Place, Albion Street, London, W2 2LF
Role Resigned
Director
Date of birth
October 1920
Appointed on
9 February 1996
Resigned on
9 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

HERON, Michael Gilbert, Sir

Correspondence address
43 Albion Gate, Albion Street, London, W2 2LG
Role Resigned
Director
Date of birth
October 1934
Appointed on
24 February 2000
Resigned on
14 August 2003
Nationality
British
Occupation
Retired

HONG, Chong Min

Correspondence address
Office 28 Basement, 1-56 Albion Gate, London, United Kingdom, W2 2LF
Role Resigned
Director
Date of birth
January 1973
Appointed on
7 July 2011
Resigned on
19 October 2023
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
None

KERR, Nicholas Stuart

Correspondence address
18 Albion Gate, Albion Street, London, W2 2LF
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 May 2008
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Property Invester

LOOSLEY, Judith Joy

Correspondence address
67 Albion Gate, London, W2 2LA
Role Resigned
Director
Date of birth
October 1946
Appointed on
16 November 2007
Resigned on
15 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

LOOSLEY, Roger John

Correspondence address
67 Albion Gate, London, W2 2LA
Role Resigned
Director
Date of birth
October 1946
Appointed on
15 April 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
Uk
Occupation
Lawyer

PIERS OL RAVESCHOOT, Bruno

Correspondence address
74 Albion Gate, Albion Street, London, Uk, W2 2LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 January 2013
Resigned on
18 May 2017
Nationality
Belgian
Country of residence
Hong Kong
Occupation
Company Exec

PLASCHKES, Otto

Correspondence address
11 Albion Gate, Hyde Park Place, London, W2 2LF
Role Resigned
Director
Date of birth
September 1933
Appointed on
6 September 2002
Resigned on
27 February 2004
Nationality
British
Occupation
Film Director

RAWLA, Bharat

Correspondence address
Flat 3 Albion Gate, Albion Street, London, Uk, W2 2LF
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 July 2011
Resigned on
19 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

RAWLA, Bharat

Correspondence address
3 Albion Gate, Albion Street, London, W2 2LF
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 July 2006
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SHACALIS, Takis

Correspondence address
36 Albion Gate, Hyde Park Place, London, W2 2LF
Role Resigned
Director
Date of birth
April 1942
Appointed on
28 September 2005
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operate

SWANNELL, David William

Correspondence address
5c Hyde Park Mansions, Transept Street, London, NW1 5ES
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 September 2005
Resigned on
16 May 2008
Nationality
British
Occupation
Co Dir

SWANNELL, Rima Anoushka

Correspondence address
55 Albion Gate, Albion Street, London, W2 2LG
Role Resigned
Director
Date of birth
December 1973
Appointed on
28 September 2005
Resigned on
13 September 2006
Nationality
British
Occupation
Unemployed

WATSON, Andrew Albert

Correspondence address
31 Albion Gate, Hyde Park Place, London, W2 2LF
Role Resigned
Director
Date of birth
August 1965
Appointed on
18 January 2008
Resigned on
22 June 2011
Nationality
United Kingdom
Country of residence
England
Occupation
Solicitor

WINTON, Joyce Florence

Correspondence address
75 Albion Gate, London, W2 2LA
Role Resigned
Director
Date of birth
January 1926
Appointed on
9 February 1996
Resigned on
10 April 2006
Nationality
British
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
30 January 1996
Resigned on
9 February 1996