ALHAMBRA ONE LIMITED

Company number 04269294

24 officers / 21 resignations

WETHERLY, Stuart Andrew

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role: Secretary
• Appointed on: 28 March 2013

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role: Director
• Date of birth: May 1953
• Appointed on: 14 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STAVELEY, Charles Andrew Rover

• Correspondence address: 17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DESAI, Falguni Rameshchandra

• Correspondence address: Apartment 108, 20 Palace Street, London, SW1E 5BA
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 28 March 2013
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 14 August 2001

APPLEYARD, Andrew Charles

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 November 2009
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BARBER, Martin

• Correspondence address: 8 Highfields Grove, London, N6 6HN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 August 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

BOURGEOIS, Mark Richard

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 January 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOYLAND, Roger Michael

• Correspondence address: Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 August 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 November 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPELAND, Anne Marie

• Correspondence address: 3 The Manor House, Roxwell Road, Writtle, Essex, CM1 3RY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 July 2007
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 August 2001
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Director Chartered Accountant

FOX, Karen Julia

• Correspondence address: The Roost, Chinnor Road, Towersey, Oxfordshire, OX9 3QY
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 25 June 2008
• Resigned on: 28 March 2012
• Nationality: British
• Occupation: Fund Manager

HILL, Barry Steven

• Correspondence address: Flat 3, Macaulay Court, London, SW4 0QU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 April 2010
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 2002
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Chris James Wentworth

• Correspondence address: Grove Farm House, The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LEWIS PRATT, Andrew

• Correspondence address: 34 Hillersdon Avenue, Barnes, London, SW13 0EF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 August 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Surveyor And Directo

NELL, Philip John Payton

• Correspondence address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 November 2002
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PATTERSON, Christopher Lindsay

• Correspondence address: 17 Chatsworth Avenue, London, SW20 8JZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 February 2002
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Fund Manager

PULLEN, Xavier

• Correspondence address: 65 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 August 2001
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 February 2005
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chart Accountant

WOMACK, Ian Bryan

• Correspondence address: 6 Southwood Lawn Road, Highgate, London, N6 5SF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 February 2002
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 13 August 2001
• Resigned on: 14 August 2001

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 13 August 2001
• Resigned on: 14 August 2001