ALBANY MANAGEMENT UK LIMITED

Company number 03837345

10 officers / 7 resignations

MASTERPLAN MANAGEMENT LIMITED

• Correspondence address: Klaco House, 28-30 St John's Square, London, EC1M 4DN
• Role: Secretary
• Appointed on: 8 November 2001

ECCLESTON, Shelley Anne

• Correspondence address: 10 Lower Thames Street, London, EC3R 6AF
• Role: Director
• Date of birth: October 1957
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GLICK, Roxanne Diane

• Correspondence address: 10 Lower Thames Street, London, EC3R 6AF
• Role: Director
• Date of birth: April 1956
• Appointed on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

ECCLESTON, Shelley Anne

• Correspondence address: St Minver, 17 Tooting Bec Gardens, London, SW16 1QY
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 21 June 2001
• Nationality: British

NEWTON, Paul Graeme

• Correspondence address: 19 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Company Director

FORMATION SECRETARY LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1999
• Resigned on: 8 March 2000

GLICK, Martin

• Correspondence address: Kemprow Farm, Kemprow, Aldenham, Hertfordshire, WD25 8NR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 March 2000
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Company Director

NEWTON, Paul Graeme

• Correspondence address: 19 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 July 2001
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Company Director

PLOWMAN, Stephen Russell

• Correspondence address: Nab End Barn, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 July 2001
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Co Director

FORMATION DIRECTOR LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1999
• Resigned on: 8 March 2000