ALBION LAND HOLDINGS LIMITED

Company number 03247589

17 officers / 16 resignations

PICKARD, Ian

• Correspondence address: 4 Regents Court, St. Georges Avenue, Weybridge, Surrey, KT13 0DQ
• Role: Director
• Date of birth: July 1962
• Appointed on: 25 August 2010
• Nationality: British
• Country of residence: England
• Occupation: None

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 26 June 1998
• Nationality: British

LATHAM, Nicholas

• Correspondence address: 14 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 18 December 2000
• Nationality: British

LATHAM, Nicholas

• Correspondence address: 14 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 21 February 1997
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 2 September 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1996
• Resigned on: 9 September 1996

TH GROUP SERVICES LIMITED

• Correspondence address: Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 25 August 2010

ATASOY, Cahit Kemal

• Correspondence address: 17 Oaklands Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7UH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 September 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Project Manager

GARNHAM, Timothy Claude

• Correspondence address: Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 September 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Development Surveyor

LATHAM, Nicholas

• Correspondence address: 14 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 June 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 September 2008
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 September 2008
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 March 2002
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SIMPSON, Larry Norman

• Correspondence address: 37 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 August 1999
• Resigned on: 12 March 2002
• Nationality: New Zealand
• Occupation: Company Director

WINTER, Alan Richard

• Correspondence address: The Emblems Mountnessing Lane, Doddinghurst, Brentwood, Essex, CM15 0SP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 September 1996
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Company Director

TRAFALGAR HOUSE DEVELOPMENTS LTD

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Director
• Appointed on: 12 March 2002
• Resigned on: 2 September 2008

TRAFALGAR HOUSE PROPERTY LIMITED

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Director
• Appointed on: 12 March 2002
• Resigned on: 2 September 2008