ALBANWISE NO 1 LIMITED

Company number 03952276

18 officers / 15 resignations

CHAMBERS, Natalie

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Secretary
• Appointed on: 13 July 2018

LANGFORD, Paul

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLAR, Simon Richard

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DOW, Gillian

• Correspondence address: Ups Building, Regis Road, London, NW5 3EW
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 24 November 2011
• Nationality: British

JACKSON, Jennifer Kate Ellen

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 13 July 2018

STILL, Peter David

• Correspondence address: 46 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2000
• Resigned on: 21 March 2000

CANVIN, Jeremy Mark

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 July 2018
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Insurance

FRANCIS, Oscar Lewis

• Correspondence address: Ups Building, Regis Road, London, NW5 3EW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 January 2011
• Resigned on: 12 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYMAN, Michael John

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 February 2012
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Jennifer Kate Ellen

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 July 2009
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Neil Malcolm

• Correspondence address: 8 Grantham Avenue, Great Notley, Braintree, CM77 7FP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 March 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

PHILLIPS, Peter Sean

• Correspondence address: Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 11 January 2005
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Director

PLATT, Michael Anthony

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 July 2018
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEINHOUSE, Robert

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 February 2009
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEINHOUSE, Robert

• Correspondence address: 28 Oakeshott Avenue, London, N6 6NS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 March 2000
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

STILL, Peter David

• Correspondence address: 46 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 March 2000
• Resigned on: 18 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2000
• Resigned on: 21 March 2000