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Officers: 35 officers / 29 resignations
ALBANY SECRETARIAT LIMITED
- Correspondence address
- 3-5 Charlotte Street, Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Secretary
- Appointed on
- 22 June 2023
UK Limited Company What's this?
- Registration number
- 14325732
DONN, Michael Andrew
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 5 October 2005
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Banker
MCKENNA, Leo William
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- April 1966
- Appointed on
- 31 July 2014
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Occupation
- Director
MILLSOM, Barry Paul
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 23 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SOLLEY, Christopher Thomas
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- September 1970
- Appointed on
- 18 July 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
WILLIAMS, Michael James
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 12 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MITCHELL, Ailison Louise
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Secretary
- Appointed on
- 7 April 2005
- Resigned on
- 22 June 2023
- Nationality
- British
- Occupation
- Company Secretary
HLM SECRETARIES LIMITED
- Correspondence address
- 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
- Role Resigned
- Secretary
- Appointed on
- 19 July 2002
- Resigned on
- 7 April 2005
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Secretary
- Appointed on
- 23 July 2001
- Resigned on
- 19 July 2002
ANDERSON, Thomas Downs
- Correspondence address
- 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 26 October 2007
- Resigned on
- 6 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ASHBROOK, Philip Peter
- Correspondence address
- 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 9 January 2013
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Finance Consultant
BREE, Rhona Macdonald
- Correspondence address
- Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 18 November 2004
- Resigned on
- 6 July 2005
- Nationality
- British
- Occupation
- Banker
COHEN, Gershon Daniel
- Correspondence address
- Trees, 82 Millway, London, NW7 3JJ
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 19 July 2002
- Resigned on
- 25 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
COLEMAN, Martin John
- Correspondence address
- Field House, 8 The Square Leasingham, Sleaford, Lincolnshire, NG34 8LA
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 5 April 2006
- Resigned on
- 10 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Manager
DAVIS, Michael Edward
- Correspondence address
- 1 Alpraham Hall Barns, Alpraham Green, Tarporley, Cheshire, CW6 9LJ
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 24 June 2009
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIS, Michael Edward
- Correspondence address
- Swans, Thaxted Road, Wimbish, Walden, Essex, CB10 2UT
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 2 March 2005
- Resigned on
- 26 October 2007
- Nationality
- British
- Occupation
- Director
DICKIE, Timothy John
- Correspondence address
- 51 Summerside Place, Edinburgh, EH6 4NY
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 6 July 2005
- Resigned on
- 5 October 2005
- Nationality
- British
- Occupation
- Banker
ENDLER, Steven
- Correspondence address
- 6 Springfield Court, Higher Kinnerton, Chester, Cheshire, CH4 9BY
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 26 October 2007
- Resigned on
- 6 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Bsf Bid Leader
GILLESPIE, Kenneth William
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 1 July 2008
- Resigned on
- 16 July 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
GILLESPIE, Kenneth William
- Correspondence address
- 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 25 April 2005
- Resigned on
- 13 May 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Banker
GRANT, Philip Robert
- Correspondence address
- 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 19 July 2002
- Resigned on
- 29 January 2004
- Nationality
- British
- Occupation
- Banker
HOCKADAY, Stephen
- Correspondence address
- 33a Arterberry Road, London, SW20 8AG
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 19 July 2002
- Resigned on
- 31 August 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JACKSON, Gregor Scott
- Correspondence address
- Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 17 October 2014
- Resigned on
- 20 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MASON, Andrew Craig
- Correspondence address
- 159 28 Slateford Road, Edinburgh, EH14 1PB
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 29 January 2004
- Resigned on
- 18 November 2004
- Nationality
- British
- Occupation
- Banker
MILLSOM, Barry Paul
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 15 September 2014
- Resigned on
- 7 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MILLSOM, Barry Paul
- Correspondence address
- 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 10 December 2010
- Resigned on
- 31 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Manager
MURPHY, Helen Mary
- Correspondence address
- 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG
- Role Resigned
- Director
- Date of birth
- April 1981
- Appointed on
- 10 December 2010
- Resigned on
- 15 September 2014
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Accountant
MURPHY, Lynn Bridget
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 4 September 2018
- Resigned on
- 10 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NEVILLE, Gary Arthur
- Correspondence address
- 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 10 December 2010
- Resigned on
- 5 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
POTGIETER, Johan Hendrik
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Director
- Date of birth
- March 1981
- Appointed on
- 10 May 2019
- Resigned on
- 12 June 2024
- Nationality
- South African
- Country of residence
- England
- Occupation
- Director
POTGIETER, Johan Hendrik
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Director
- Date of birth
- March 1981
- Appointed on
- 7 June 2018
- Resigned on
- 12 July 2018
- Nationality
- South African
- Country of residence
- England
- Occupation
- Director
POTGIETER, Johan Hendrik
- Correspondence address
- Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
- Role Resigned
- Director
- Date of birth
- March 1981
- Appointed on
- 31 October 2013
- Resigned on
- 20 April 2016
- Nationality
- South African
- Country of residence
- England
- Occupation
- Director
SILVERBECK, Andrew David
- Correspondence address
- The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 19 July 2002
- Resigned on
- 2 March 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TURNBULL-FOX, Moira
- Correspondence address
- 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 10 December 2010
- Resigned on
- 24 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Assistant Fund Manager
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Director
- Appointed on
- 23 July 2001
- Resigned on
- 19 July 2002