ALBION VENTURES LIMITED

Company number 05042911

23 officers / 20 resignations

ALBION CAPITAL GROUP LLP

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Role (Active): Secretary
• Appointed on: 5 February 2014

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• Place registered: ENGLAND
• Registration number: OC341254

FRASER ALLEN, William Thomas

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVE, Patrick Harold

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Finance Director

DOLAN, Isabel Ann

• Correspondence address: 1 The Slype, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RY
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 5 February 2014
• Nationality: British
• Occupation: Director

DOLAN, Isabel Ann

• Correspondence address: 1 The Slype, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RY
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Finance Director

REEVE, Patrick Harold

• Correspondence address: 17 Albion Street, London, W2 2AS
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Director

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 12 February 2004

BETTUM, Ole

• Correspondence address: 54 Primrose Gardens, London, NW3 4TP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 February 2004
• Resigned on: 28 February 2005
• Nationality: Norwegian
• Country of residence: England
• Occupation: Banker

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 January 2009
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOLAN, Isabel Ann

• Correspondence address: 1 The Slype, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 January 2009
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLAN, Isabel Ann

• Correspondence address: 1 The Slype, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 June 2005
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELDER, Andrew Murdoch

• Correspondence address: Flat 1, 88 Tachbrook Street, London, SW1V 2NB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 October 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

FRASER ALLEN, William Thomas

• Correspondence address: 45 Ouseley Road, London, SW12 8ED
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 September 2004
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIGOV, Emil Slavchev

• Correspondence address: 10 Chapel Croft, Ingatestone, Essex, CM4 0BU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 September 2004
• Resigned on: 22 January 2009
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Banker

GUDGIN, David

• Correspondence address: 22 Queens Road, Thames Ditton, Surrey, KT7 0QX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 October 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

LASCELLES, Edward William Anthony

• Correspondence address: 43 St. Helens Gardens, London, W10 6LN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 October 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PERRIN, Roger William Nasmith

• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 February 2004
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Company Director

REEVE, Patrick Harold

• Correspondence address: 17 Albion Street, London, W2 2AS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 February 2004
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SIEFF, Jonathan Saul

• Correspondence address: 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 February 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

STANFORD, Henry Julian Aglionby

• Correspondence address: Chapel Farm, Fen Lane, Forward Green, Stowmarket, Suffolk, IP14 5EF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 February 2004
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

WHITBY-SMITH, Robert

• Correspondence address: 7 Kirk Court, Mount Harry Road, Sevenoaks, Kent, TN13 3JW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 September 2008
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Banker

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 12 February 2004
• Resigned on: 12 February 2004