ALBEMARLE STREET (NOMINEES) LIMITED

Company number 04542712

9 officers / 5 resignations

MACLEOD, Gregory Ian

• Correspondence address: Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
• Role (Active): Secretary
• Appointed on: 17 December 2002
• Nationality: Australian
• Occupation: Company Director

COOPER, Julian Edward Peregrine

• Correspondence address: 16,, Holtwood Road, Oxshott, Leatherhead, Surrey, England, KT22 0QJ
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 17 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHOT, Pria Dipak

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACLEOD, Gregory Ian

• Correspondence address: Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 17 December 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 17 December 2002

JACOBS, Shellie

• Correspondence address: 163a Rectory Lane, Edgware, Middlesex, HA8 7JS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 January 2007
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Personal Assistant

PHILLIPS, Vincent

• Correspondence address: Tall Trees Front Street, Naburn, York, North Yorkshire, YO19 4RR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 December 2002
• Resigned on: 8 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Stuart William

• Correspondence address: 81 Gunterstone Road, West Kensington, London, W14 9BT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 January 2008
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Partner

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2002
• Resigned on: 17 December 2002