ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED

Company number 03537768

22 officers / 19 resignations

BARR, William John

• Correspondence address: Unit 9, Morston Court, Aisecombe Way, Weston-Super-Mare, England, BS22 8NG
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 6 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBSON, Thomas Henry

• Correspondence address: G01 Albion House 6-7, Benjamin Street, London, England, EC1M 5QL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Ketan Ratna

• Correspondence address: 401 Albion House, 6-7 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FORD, Christopher Stewart Lacklan

• Correspondence address: 70 Pulteney Road, London, E18 1PS
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 28 April 2000
• Nationality: British

MARTIN, Barbara

• Correspondence address: 43b Nightingale Lane, London, E11 2HD
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 1 October 1998
• Nationality: British

COUNTY ESTATE MANAGEMENT

• Correspondence address: 77 South Audley Street, London, W1K 1JG
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 22 November 2002

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, United Kingdom, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 21 February 2023
• Resigned on: 31 May 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED
• Place registered: UNITED KINGDOM
• Registration number: 02707949

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998

TEMPLE SECRETARIES LIMITED

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2002
• Resigned on: 19 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2373000

WOODBERRY SECRETARIAL LIMITED

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
• Role (Resigned): Secretary
• Appointed on: 19 January 2017
• Resigned on: 21 February 2023

UK Limited Company What's this?

• Registration number: 07168188

AINSWORTH, Alan John, Dr

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 March 2014
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Professional Photographer And Writer

AWTY, George Bernard

• Correspondence address: 301 Albion House, 6-7 Benjamin Street, London, EC1M 5QL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 April 2001
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Solicitor

GOUGH, Michael

• Correspondence address: Flat G01 Albion House Farringdon, Exchange 6-7 Benjamin Street, London, EC1M 5QL
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 1 November 2007
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCILVENNY, Robin Hugh

• Correspondence address: 8 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 March 1998
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Director

MINASHI, Mark Anthony

• Correspondence address: 21 Nightingale Road, Rickmansworth, Hertfordshire, WD3 2DE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 November 1999
• Resigned on: 23 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MITTON, Conor

• Correspondence address: Flat 401 Albion House, 6-7 Benjamin Street, London, EC1M 5QL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 April 2001
• Resigned on: 15 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Forensic Auditor

NANIEWSKI, Philip George

• Correspondence address: 302 Albion House, 6-7 Benjamin Street, London, England, EC1M 5QL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 May 2018
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

OAKLEY, Rachel Katherine

• Correspondence address: Flat 202 Albion House, 6-7 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 15 March 2012
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Nadia

• Correspondence address: 59 The Avenue, Beckenham, Kent, BR3 5EE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 March 1998
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Financial Analyst

SUTTON, Nicholas Nelson

• Correspondence address: The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 June 1998
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Director

TEW, Stephen William

• Correspondence address: 302 Albion House, 6-7 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 March 2017
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior System Engineer For Air Traffic Control

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998