ALBANY PARK LIMITED

Company number 04296341

14 officers / 12 resignations

BASCOMBE, Andrew Max

• Correspondence address: Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHATLEY, Steve Dennis

• Correspondence address: Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASCOMBE, Kim David

• Correspondence address: 6 Bullock Road, Washingley, Peterborough, Cambridgeshire, PE7 3SJ
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director Of Operations

NEVILLE, Michelle Anne

• Correspondence address: 40 Portrush Drive, Grantham, Lincolnshire, NG31 9GD
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 4 November 2010
• Nationality: Other

WOODCOCK, James William

• Correspondence address: Limewood House, Northgate, Pinchbeck, Spalding, Lincolnshire, PE11 3TB
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 10 November 2001
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2001
• Resigned on: 1 October 2001

BASCOMBE, Kim David

• Correspondence address: 6 Bullock Road, Washingley, Peterborough, Cambridgeshire, PE7 3SJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 June 2002
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

COWAN, John

• Correspondence address: Flat 2, 47 Montagu Square, London, England, W1H 2LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 March 2008
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

D'COSTA, Jon

• Correspondence address: The Homestead, Cliffords Mesne, Newent, Gloucestershire, GL18 1JT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EVERETT, Robert William

• Correspondence address: Hambleton Manor, Ketton Road, Hambleton, Oakham, Rutland, LE15 8TH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2001
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOODY, Paul

• Correspondence address: Inchora House, Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 11 July 2018
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

HALL, Colin

• Correspondence address: Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 July 2018
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director

WADE, Martin Paul

• Correspondence address: 5 Hanover Avenue, Royal Victoria Docks, London, E16 1SD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 October 2004
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2001
• Resigned on: 1 October 2001