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NEW ALBION PROPERTY LIMITED

Company number 04414858

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Officers: 13 officers / 12 resignations

ITKIN, Garry Yuri

Correspondence address
8501 Wilshire Blvd, Suite 330, Beverly Hills, California 90211, United States
Role Active
Director
Date of birth
May 1960
Appointed on
16 July 2016
Nationality
American
Country of residence
Usa
Occupation
None

SMITH, Alison Shirley Pauline

Correspondence address
62 Craddocks Avenue, Ashtead, Surrey, KT21 1PG
Role Resigned
Secretary
Appointed on
30 November 2003
Resigned on
31 May 2006
Nationality
British

TARTTELIN, Bryan

Correspondence address
3 Moat Court, Ashtead, Surrey, KT21 2BL
Role Resigned
Secretary
Appointed on
11 April 2002
Resigned on
30 November 2003
Nationality
British
Occupation
Chartered Accountant

THREE RIVERS SECRETARIES LIMITED

Correspondence address
C/O Tarttelin And Co, 26 Dover Street, London, W1S 4LY
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
13 February 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04285735

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
11 April 2002
Resigned on
11 April 2002

ITKIN, Garry Yuri

Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 September 2016
Resigned on
16 September 2016
Nationality
American
Country of residence
Usa
Occupation
Director

SMITH, Alison Shirley Pauline

Correspondence address
62 Craddocks Avenue, Ashtead, Surrey, KT21 1PG
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 April 2002
Resigned on
30 November 2003
Nationality
British
Occupation
Accountant

SOMOV, Sergey

Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 March 2010
Resigned on
14 May 2014
Nationality
Russian
Country of residence
Russia
Occupation
None

STAMPFLI, Conrad Walther

Correspondence address
Mullerhof, Solothurn, Ch-4500, Switzerland
Role Resigned
Director
Date of birth
March 1954
Appointed on
24 June 2004
Resigned on
1 March 2010
Nationality
Swiss
Occupation
Solicitor

SZYMANSKI, Piotr

Correspondence address
Villa Matilde, 17 Rue R.P. Louis Frolla, 98000, Monaco
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 September 2016
Resigned on
16 September 2016
Nationality
Polish
Country of residence
Monaco
Occupation
Director

SZYMANSKI, Piotr

Correspondence address
17 Rue Des Orchidees, Monaco, Monaco
Role Resigned
Director
Date of birth
August 1967
Appointed on
14 May 2014
Resigned on
16 September 2016
Nationality
Polish
Country of residence
Monaco
Occupation
Director

TARTTELIN, Bryan

Correspondence address
PO BOX 59464, 2 Vikla Street, Pissouri, Limassol, 4610, Cyprus
Role Resigned
Director
Date of birth
January 1942
Appointed on
26 November 2003
Resigned on
28 November 2008
Nationality
British
Country of residence
Cyprus
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
11 April 2002
Resigned on
11 April 2002