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ALBERT ROAD 2 UK LIMITED

Company number 04362153

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Officers: 23 officers / 19 resignations

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role
Secretary
Appointed on
26 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

FLAVELLE, Robert Peter

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role
Director
Date of birth
June 1956
Appointed on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAUDER, Stephen

Correspondence address
Holbrook House, Station Road, Swindon, Wiltshire, United Kingdom, SN1 1HH
Role
Director
Date of birth
February 1978
Appointed on
16 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILLCOCK, John Marcus

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role
Director
Date of birth
May 1963
Appointed on
16 April 2002
Nationality
British
Country of residence
England
Occupation
Accountant

GIBBON, Margaret Elizabeth

Correspondence address
Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
Role Resigned
Secretary
Appointed on
16 April 2002
Resigned on
23 December 2003
Nationality
British

LOWE, Nigel

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
26 June 2013
Nationality
British
Occupation
Chartered Secretary

MCDOWELL, David

Correspondence address
The Bungalow, Silchester, Glenageary, Co Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
28 January 2002
Resigned on
16 April 2002
Nationality
Irish
Occupation
Chartered Accountant

OLISA HOLDING, Lily

Correspondence address
17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
Role Resigned
Secretary
Appointed on
23 December 2003
Resigned on
27 May 2005
Nationality
British
Occupation
Solicitor

OLSWANG COSEC LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Secretary
Appointed on
28 January 2002
Resigned on
28 January 2002

CHERRY, Mark Edward

Correspondence address
Glebe House, Chequers Lane Preston, Hitchin, Hertfordshire, SG4 7TY
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 January 2002
Resigned on
16 April 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HARRIS, Alan Joseph

Correspondence address
Brendon, Catlins Lane Eastcote, Pinner, Middlesex, HA5 2EZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 January 2002
Resigned on
16 April 2002
Nationality
Irish
Occupation
Chartered Surveyor

HODGKINSON, Christopher David

Correspondence address
60 St Mary Axe, London, United Kingdom, EC3A 8JQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
14 May 2008
Resigned on
16 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HOWE, Robert Philip Graham

Correspondence address
16 Lyme Grove, Altrincham, Cheshire, WA14 2AD
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 January 2002
Resigned on
16 April 2002
Nationality
British
Occupation
Chartered Surveyor

HUNT, Michelle Marie

Correspondence address
62 First Avenue, Chelmsford, Essex, CM1 1RU
Role Resigned
Director
Date of birth
April 1971
Appointed on
28 January 2002
Resigned on
16 April 2002
Nationality
British
Occupation
Accountant

KITCHEN, Daniel John

Correspondence address
5 Torquay Wood, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1952
Appointed on
28 January 2002
Resigned on
16 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEADER, Thomas David

Correspondence address
Silvers, Ridgway Pyrford, Surrey, GU22 8PN
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 January 2002
Resigned on
16 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCDOWELL, David

Correspondence address
The Bungalow, Silchester, Glenageary, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1942
Appointed on
28 January 2002
Resigned on
16 April 2002
Nationality
Irish
Occupation
Chartered Accountant

STRANG, Andrew David

Correspondence address
Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 April 2002
Resigned on
14 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TAPP, Michael Stuart

Correspondence address
132 Wymering Mansions, Wymering Road, London, W9 2NF
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 January 2002
Resigned on
16 April 2002
Nationality
British
Occupation
Chartered Surveyor

VERNON, Stephen

Correspondence address
Browns, 52 Broad Street, New Alresford, Hampshire, SO24 9AN
Role Resigned
Director
Date of birth
March 1950
Appointed on
28 January 2002
Resigned on
16 April 2002
Nationality
British
Occupation
Chartered Surveyor

WARD, Daniel

Correspondence address
7 First Street, London, SW3 2LB
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 April 2002
Resigned on
1 November 2007
Nationality
British
Occupation
Chartered Surveyor

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
28 January 2002
Resigned on
28 January 2002

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
28 January 2002
Resigned on
28 January 2002