ALBANY GROUP HOLDINGS LIMITED

Company number 03344756

24 officers / 21 resignations

TILLEY, Nicholas Paul

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, Banes, BA2 3DP
• Role: Secretary
• Appointed on: 12 October 2004
• Nationality: British

OAKLEY, Stephen Edward

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role: Director
• Date of birth: June 1952
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Martin

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, Banes, BA2 3DP
• Role: Director
• Date of birth: February 1967
• Appointed on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GROOTENDORST, Paul Jan Herman

• Correspondence address: 20 Weymouth Drive, Biddick Woods, Houghton Le Spring, County Durham, DH4 7TQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 12 October 2004
• Nationality: British

MILESON, Brooks George

• Correspondence address: The Hill, Blackford, Carlisle, Cumbria, CA6 4DZ
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Joint Company Secretary

SMITH, Philip James Walker

• Correspondence address: 30 Windsor Terrace, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1YL
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 1 June 2001
• Nationality: British

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1997
• Resigned on: 3 April 1997

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 21 May 1998

ADAMS, Mark Andrew

• Correspondence address: 2 Swan Court, 1 Booth's Place, London, W1T 3AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 July 2008
• Resigned on: 29 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

GROOTENDORST, Paul Jan Herman

• Correspondence address: 20 Weymouth Drive, Biddick Woods, Houghton Le Spring, County Durham, DH4 7TQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 March 2004
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Paul Jonathan Ewart

• Correspondence address: East House, High Lendings, Barnard Castle, County Durham, DL12 9AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 January 2001
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Group Finance Director

JACKSON, Mark Bentley

• Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 October 2004
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JEFFERSON, Robert William

• Correspondence address: 6 The Paddocks, Werrington, Peterborough, Cambridgeshire, PE4 5BQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 October 1997
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Chartered Accountant

LAMBERT, Charles Roger

• Correspondence address: Upper Maisonette Flat, No 4 Old Orchard Cottage, Bath, Banes, BA1 5BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2009
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Director

LINDSAY, David Elliott

• Correspondence address: St. Martins Farm, Thickwood Lane, Colerne, Chippenham, Wiltshire, SN14 8BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 October 2004
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILESON, Brooks George

• Correspondence address: The Hill, Blackford, Carlisle, Cumbria, CA6 4DZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 May 1997
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Director

MORL, Ian Michael

• Correspondence address: 9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 August 2004
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POULTON, Simon Nicholas

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 June 2011
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAHMATALLAH, Faisal John

• Correspondence address: 9 Fulham Park Road, London, SW6 4LH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 May 1997
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RODGER, Donald Charles

• Correspondence address: 20 Frosterley Drive, Great Lumley, Chester Le Street, County Durham, DH3 4SJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 May 1997
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Chief Executive

WARD, Robert James

• Correspondence address: The Knoll Linden Avenue, Darlington, County Durham, DL3 8PN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 July 1998
• Resigned on: 29 March 2001
• Nationality: South African
• Occupation: Company Director

WARDLE, Ian

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, Banes, BA2 3DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 May 2009
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1997
• Resigned on: 3 April 1997

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 3 April 1997
• Resigned on: 2 May 1997