ALBION DEVELOPMENT VCT PLC

Company number 03654040

19 officers / 16 resignations

ALBION CAPITAL GROUP LLP

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

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC341254

FRASER ALLEN, William Thomas

• Correspondence address: Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSRANI, Vikash

• Correspondence address: Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 19 December 2024
• 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: 27 November 1998
• Resigned on: 26 April 2000
• Nationality: British

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 15 January 2004
• Nationality: British

KINNEAR, Catherine

• Correspondence address: Stapley House, Stapley Lane Ropley, Alresford, Hampshire, SO24 0EN
• Role (Resigned): Secretary
• Appointed on: 15 January 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: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1998
• Resigned on: 27 November 1998

DAVIDSON, Roderick Macdonald

• Correspondence address: Coach House, Clifton Down Road, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 8 December 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLEBY, Lyn Mary

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 November 2017
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARKIN, Benjamin

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 December 2016
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MALCOLM, Francis Kyles

• Correspondence address: 50 Gamekeepers Road, Barnton, Edinburgh, Midlothian, EH4 6LS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 December 1998
• Resigned on: 10 March 2007
• Nationality: British
• Occupation: Stockbroker

O'SHAUGHNESSY, James Richard, Lord

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 8 July 2019
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPPS, Andrew James

• Correspondence address: 13 Chamberlain Street Primrose Hill, London, NW1 8XB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 October 2007
• Resigned on: 17 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PINCKNEY, David Charles

• Correspondence address: Southcot House, Chapmanslade, Westbury, Wiltshire, BA13 4AU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 8 December 1998
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REEVE, Patrick Harold

• Correspondence address: 17 Albion Street, London, England, W2 2AS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 November 2013
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON, Jonathan George Trevelyan

• Correspondence address: 79 Woodland Gardens, London, N10 3UD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 December 1998
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERO, Geoffrey Osborne

• Correspondence address: 1 King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 July 2007
• Resigned on: 19 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1998
• Resigned on: 8 December 1998