ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

Company number 03851057

22 officers / 12 resignations

THRINGS COMPANY SECRETARIAL LIMITED

• Correspondence address: C/O Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
• Role (Active): Secretary
• Appointed on: 19 February 2024

UK Limited Company What's this?

• Registration number: 02648350

AARONS, Graeme Walter Philip

• Correspondence address: Flat/Rm 4a, Repulse Bay Mansions, 115 Repulse Bay Road, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: March 1940
• Appointed on: 21 January 2002
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Lawyer

AKHRASS, Jameel Khalid

• Correspondence address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 9 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

AL TAMIMI, Essam

• Correspondence address: 39 Albert Court, Prince Consort Road, London, England, SW7 2BH
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 9 January 2024
• Nationality: Emirati
• Country of residence: England
• Occupation: Lawyer

BURKE, Patrick George

• Correspondence address: Flat 35 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 3 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KERMAN, Soussi Zarifeh

• Correspondence address: 11 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEITCH, Noelle Kristin Dowd, Lady

• Correspondence address: Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 2 February 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Board Member Mce

REEN, Colin Alfred Thomas

• Correspondence address: 44a Albert Court, Prince Consort Road, London, England, SW7 2BE
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Broker

RUBIE, Kerry Michael

• Correspondence address: 12a Albert Court, Prince Consort Road, London, SW7 2BJ
• Role (Active): Director
• Date of birth: August 1940
• Appointed on: 7 June 2000
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

VAN HASBROECK, Paul Henry

• Correspondence address: 56 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 26 October 1999
• Nationality: British,
• Country of residence: England
• Occupation: Property Manager

MERRIMAN, Peter Kenneth

• Correspondence address: 47 Slough Road, Datchet, United Kingdom, SL3 0AL
• Role (Resigned): Secretary
• Appointed on: 21 March 2012
• Resigned on: 30 September 2022
• Nationality: British

SOUTHALL, Simon Jonathan

• Correspondence address: 32 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 23 October 2003
• Nationality: British

JANE SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 7 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02648350

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1999
• Resigned on: 26 October 1999

DROUIN, Jacques Arthur

• Correspondence address: 5 Albert Court, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 December 2004
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KERMAN, Anthony David

• Correspondence address: 5 Saint Jamess Square, London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 October 1999
• Resigned on: 27 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARGAROLI, Matteo Giovanni

• Correspondence address: 60 Albert Court, Prince Consort Road, London, Uk, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 December 2011
• Resigned on: 6 December 2016
• Nationality: Italian
• Country of residence: Uk
• Occupation: None

PINDER, Richard Charles

• Correspondence address: 9 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 October 1999
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Advertising Executive

RALSTON, Anthony, Professor

• Correspondence address: Flat 4, 58 Prince Consort Road, London, SW7 2BA
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 3 May 2002
• Resigned on: 7 March 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Author Consultant

SHAKER-NESSMANN, Ingrid

• Correspondence address: Flat 22, Albert Court Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 June 2002
• Resigned on: 4 January 2004
• Nationality: Austrian
• Occupation: Housewife

SYED, Mohammed Kamal

• Correspondence address: 57 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 January 2003
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1999
• Resigned on: 26 October 1999