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ALBANY CAPITAL ADVISERS LIMITED

Company number 05892866

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Officers: 17 officers / 16 resignations

JAMES, Timothy Michael

Correspondence address
657 Fulham Road, Fulham Road, London, England, SW6 5PY
Role
Director
Date of birth
December 1953
Appointed on
5 July 2012
Nationality
British
Country of residence
England
Occupation
Director

CARTWRIGHT, Nigel Ronald

Correspondence address
49 Whitehall, London, England, SW1A 2BX
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
19 June 2013

MILNE, Jeremy Bruce

Correspondence address
Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN
Role Resigned
Secretary
Appointed on
26 September 2007
Resigned on
23 May 2008
Nationality
British
Occupation
Venture Capital

ROBERTS, Andrew Christopher

Correspondence address
31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
Role Resigned
Secretary
Appointed on
20 September 2006
Resigned on
26 September 2007
Nationality
British
Occupation
Director

SCRIP SECRETARIES LIMITED

Correspondence address
5th, Floor 17 Hanover Square, London, United Kingdom, W1S 1HU
Role Resigned
Secretary
Appointed on
23 May 2008
Resigned on
18 August 2010

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
04116112

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
1 August 2006
Resigned on
20 September 2006

IRENS, Angus James William, Mr.

Correspondence address
53 Bowerdean Street, London, SW6 3TN
Role Resigned
Director
Date of birth
February 1973
Appointed on
29 May 2008
Resigned on
3 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Christopher Douglas

Correspondence address
46 Crooked Billet, London, SW19 4RQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 June 2009
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JAMES, Timothy Michael

Correspondence address
Westfield House, Marden, Tonbridge, Kent, TN12 9JA
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 June 2009
Resigned on
31 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MCLEAN, John Nigel Major

Correspondence address
Atholl House Church Lane Worplesdon, Guildford, Surrey, GU3 3RU
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 January 2007
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILNE, Jeremy Bruce

Correspondence address
Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 September 2007
Resigned on
23 May 2008
Nationality
British
Country of residence
England
Occupation
Venture Capital

MONCKTON, Piers Alastair Carlos

Correspondence address
49 Whitehall, London, England, SW1A 2BX
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 April 2011
Resigned on
16 February 2012
Nationality
British
Country of residence
England
Occupation
Director

REAY, Clive Jonathan Forster

Correspondence address
Albany China, 49 Whitehall, London, England, SW1A 2BX
Role Resigned
Director
Date of birth
July 1951
Appointed on
8 October 2009
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingom
Occupation
Accountant

ROBERTS, Andrew Christopher

Correspondence address
31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 September 2006
Resigned on
26 September 2007
Nationality
British
Occupation
Director

VAUGHAN, Oliver John

Correspondence address
20 Phillimore Gardens, London, W8 7QE
Role Resigned
Director
Date of birth
July 1946
Appointed on
20 September 2006
Resigned on
28 May 2008
Nationality
British
Country of residence
England
Occupation
Director

WHARMBY, Simon Alexander Robin

Correspondence address
33 South Eaton Place, London, SW1W 9EN
Role Resigned
Director
Date of birth
May 1948
Appointed on
3 June 2009
Resigned on
31 October 2009
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
1 August 2006
Resigned on
20 September 2006