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ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED

Company number 04849372

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Officers: 19 officers / 10 resignations

EPMG LEGAL LIMITED

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Secretary
Appointed on
24 July 2017

UK Limited Company What's this?

Registration number
07564292

BROOKS, Leila Elizabeth

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
May 1985
Appointed on
22 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

FRANCHI, Liza

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
August 1971
Appointed on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

HOUGHTON, Simon Andrew

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
December 1973
Appointed on
21 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

MCCORMACK, Robert George

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
May 1979
Appointed on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRISON, Simon Charles

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
May 1974
Appointed on
21 August 2023
Nationality
British
Country of residence
England
Occupation
None Supplied

NORFOLK, Stuart

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
September 1969
Appointed on
20 July 2015
Nationality
British
Country of residence
England
Occupation
Management Consultant

RICHARDS, Sarah Jane

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
September 1972
Appointed on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Self Employed

STENRAM, Nils Erik

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
March 1971
Appointed on
20 September 2021
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Software Development

COLVIN, Patrick

Correspondence address
19 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
Role Resigned
Secretary
Appointed on
29 July 2003
Resigned on
1 April 2007
Nationality
British

WHITTINGHAM, Ivan John

Correspondence address
170 Dorset Road, London, SW19 3EF
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
29 January 2013
Nationality
British

WHITTINGHAM, Nicholas Eugene

Correspondence address
170 Dorset Road, London, Gb-Gbr, SW19 3EF
Role Resigned
Secretary
Appointed on
29 January 2013
Resigned on
24 July 2017

CETC (NOMINEES) LIMITED

Correspondence address
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
Role Resigned
Secretary
Appointed on
29 July 2003
Resigned on
29 July 2003

JOHAL-SHARMA, Vivek

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
January 1980
Appointed on
23 May 2017
Resigned on
25 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Producer

LOUGHMAN, Patrick

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
December 1985
Appointed on
23 May 2017
Resigned on
24 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

PEARLMAN, David Alan

Correspondence address
26 Sheldon Avenue, Highgate, London, N6 4JT
Role Resigned
Director
Date of birth
October 1945
Appointed on
29 July 2003
Resigned on
29 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUSSELL, Kenneth Leonard

Correspondence address
The Grange, 2 Lower Farm Lane East End, Furneux Pelham Buntingford, Essex, SG9 0JT
Role Resigned
Director
Date of birth
April 1947
Appointed on
29 July 2003
Resigned on
29 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITTINGHAM, Ivan John

Correspondence address
170 Dorset Road, London, England, SW19 3EF
Role Resigned
Director
Date of birth
July 1941
Appointed on
29 January 2013
Resigned on
24 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Correspondence address
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Director
Appointed on
29 July 2003
Resigned on
29 July 2003