ALBANY VENTURES MANAGEMENT SERVICES LIMITED

Company number 07068033

15 officers / 11 resignations

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 24 March 2022

HILTON, Paul Edward

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LETTY, Adrian Howard Gerald

• Correspondence address: 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Ailison Louise

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 5 November 2009
• Resigned on: 23 March 2022

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• Registration number: 5615519

CHANNON, Martin

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 November 2009
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNELLY, John Gerard

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 March 2022
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Operations

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 April 2011
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 November 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 November 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GHAFOOR, Asif

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 November 2009
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 November 2009
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 March 2020
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Michael James

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 23 March 2022
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director