ALBAN HOUSE (HAMPSTEAD) LIMITED

Company number 03900352

20 officers / 16 resignations

AZIMZADEH, Khashayar

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Gillian Lydia

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPLAN, Lynne Corrinne

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON JR, Edwin Albert

• Correspondence address: 22 Alban House, Sumpter Close, London, NW3 5JR
• Role (Active): Director
• Date of birth: January 1931
• Appointed on: 29 December 1999
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Retired

BROWN, Gillian Lydia

• Correspondence address: 62 Abbey Road, London, NW8 0QH
• Role (Resigned): Secretary
• Appointed on: 29 December 1999
• Resigned on: 17 August 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1999
• Resigned on: 29 December 1999

BLUESTONE, Wendy Gaenor

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 July 2015
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAPLAN, Lynne Corrinne

• Correspondence address: Flat 2 Alban House, Sumpter Close, London, NW3 5JR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 2000
• Resigned on: 9 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHING, Francis Kwong Kuen

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 July 2015
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHING, Francis Kwong Kuen

• Correspondence address: Flat 20, Alban House, Sumpter Close, London, NW3 5JR
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 December 1999
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHING, Lawrence Yu Keat

• Correspondence address: Flat 6, Alban House, Sumpter Close, London, NW3 5JR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 February 2000
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

LAWTON, Geoffrey

• Correspondence address: The Ridge 31 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 March 2009
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Investment

LEON, Peter Bernard

• Correspondence address: 6 Denewood Road, London, N6 4AJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 7 February 2000
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

MACGREGOR, Ian Austin

• Correspondence address: 23 Alban House, Sumpter Close, London, NW3 5JR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 February 2006
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Financial Consultant

MACGREGOR, Ian Austin

• Correspondence address: 23 Alban House, Sumpter Close, London, NW3 5JR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 7 February 2000
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Finance Consultant

MCMILLAN, David

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 13 November 2002
• Resigned on: 22 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

SAMADIANPOUR, Farbod

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 3 February 2022
• Resigned on: 16 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIU, Man Fai, Doctor

• Correspondence address: 11 Elizabeth Mews, Belsize Park, London, Greater London, NW3 4TL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 March 2009
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cardiologist

WHITE, Peter

• Correspondence address: Flat 16 Alban House, Sumpter Close, London, NW3 5JR
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 7 February 2000
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Retired Bank Manager

WISEMAN, James Lawrence

• Correspondence address: 1 Alban House, Sumpter Close, London, NW3 5JR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 January 2002
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director