ALBANY CAPITAL PLC

Company number 03995223

24 officers / 20 resignations

JAMES, Christopher Douglas

• Correspondence address: 46 Crooked Billet, London, SW19 4RQ
• Role: Director
• Date of birth: May 1950
• Appointed on: 9 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

JAMES, Timothy Michael

• Correspondence address: Westfield House, Marden, Tonbridge, Kent, TN12 9JA
• Role: Director
• Date of birth: December 1953
• Appointed on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLEAN, John Nigel Major

• Correspondence address: Athol House, Church Lane Worplesdon, Guildford, Surrey, GU3 3RU
• Role: Director
• Date of birth: December 1953
• Appointed on: 9 October 2006
• Nationality: British
• Occupation: Director

WHARMBY, Simon Alexander Robin

• Correspondence address: 33 South Eaton Place, London, SW1W 9EN
• Role: Director
• Date of birth: May 1948
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

GORDON, Nigel Raymond

• Correspondence address: 29 Golf Close, Stanmore, Middlesex, HA7 2PP
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 18 June 2001
• Nationality: British

MILNE, Jeremy Bruce

• Correspondence address: Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Venture Capital

NOBLE, James Julian

• Correspondence address: 20 Charlbury Road, Oxford, OX2 6UU
• Role (Resigned): Secretary
• Appointed on: 24 May 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Company Director

PADDOCK, June Mary

• Correspondence address: 56 Lyndhurst Gardens, Finchley, London, N3 1TD
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: Solicitor

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 27 September 2007
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2000
• Resigned on: 24 May 2000

GRAHAM, Adrian

• Correspondence address: 3 Malvern Close, Bushey, Watford, Hertfordshire, WD2 3PU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 December 2000
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 January 2008
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo Jo Hambro

MILNE, Jeremy Bruce

• Correspondence address: Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 September 2007
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

NOBLE, James Julian

• Correspondence address: 57c Milton Park, Abington, Oxfordshire, OX14 4TP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 May 2000
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Company Director

NOBLE, Joanne Catherine

• Correspondence address: 20 Charlbury Road, Oxford, Oxfordshire, OX2 6UU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 May 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Company Director

POWELL, Thomas St George

• Correspondence address: 9 Castelnau Mansions, London, SW13 9QX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 September 2002
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Accountant

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 June 2001
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Accountant

VAUGHAN, Oliver John

• Correspondence address: 20 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 June 2006
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Oliver John

• Correspondence address: 20 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 December 2000
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

VERNON, Geoffrey Nicholas, Dr

• Correspondence address: East Crowndale Farm, Brook Lane, Tavistock, Devon, PL19 9DP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 February 2001
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Kevin Charles Peter, Dr

• Correspondence address: 24 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 June 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Scientist

WYLIE, Graham Thomas

• Correspondence address: Ashton 14 Botyl Road, Botolph Claydon, Buckinghamshire, MK18 2LR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 February 2001
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2000
• Resigned on: 24 May 2000

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor 19 Phipp Street, London, EC2A 4NZ
• Role (Resigned): Director
• Appointed on: 11 May 2000
• Resigned on: 24 May 2000