ALBANY FACILITIES LIMITED

Company number 05116436

12 officers / 11 resignations

THOMAS, Colin Joseph

• Correspondence address: Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
• Role: Director
• Date of birth: April 1967
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

JAKEMAN, Keith Scott

• Correspondence address: 185 Hadleigh Road, Leigh On Sea, Essex, SS9 2LR
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 15 June 2009
• Nationality: British

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 6 May 2011
• Resigned on: 7 December 2012

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2004
• Resigned on: 29 April 2004

BROWN, Keith Peter

• Correspondence address: April Cottage, Northbourne Road Betteshanger, Deal, Kent, CT14 0EQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 September 2004
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BURTON, Michael John

• Correspondence address: White Barn, Coggeshall Road, Kelvedon, Essex, CO5 9PH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 April 2004
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COHEN, Peter James

• Correspondence address: Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom, CF83 1XH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 May 2011
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JAKEMAN, Keith Scott

• Correspondence address: 185 Hadleigh Road, Leigh On Sea, Essex, SS9 2LR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 July 2004
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Financial Director

MARSHMAN, Barry

• Correspondence address: 42 Plymtree, Thorpe Bay, Essex, SS1 3RA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 September 2004
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Sales Director

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 May 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

WOODS, Simon Alasdair

• Correspondence address: Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 December 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2004
• Resigned on: 29 April 2004