ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED

Company number 09721193

32 officers / 28 resignations

GRAHAM BARTHOLOMEW LIMITED

• Correspondence address: 15 Penrhyn Road, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ
• Role (Active): Secretary
• Appointed on: 15 July 2024

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• Registration number: 3125865

GYATT, Graham William

• Correspondence address: 5 Albury Park Mansion, Albury Park, Albury, Guildford, England, GU5 9BB
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: United States
• Occupation: Principal Engineer - Retired

HADID, Fouad Georges

• Correspondence address: 12 Albury Park Mansion, Albury Park, Albury, Guildford, England, GU5 9BB
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired Structural Engineer

POELMANN, Oscar Petrus Antonius Maria

• Correspondence address: 10 Albury Park Mansion, Albury Park, Albury, Guildford, England, GU5 9BB
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 February 2024
• Nationality: Dutch
• Country of residence: Portugal
• Occupation: Director

CATT, Roy Charles

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 19 March 2018
• Resigned on: 28 February 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Retired Businessman

COATES, Charlotte Rhoda

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 6 August 2015
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Kim Elizabeth Annette

• Correspondence address: C/O Bolt Burdon Solicitors, Providence House, Providence Place, Islington, London, United Kingdom, N1 0NT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 March 2018
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jewellery Designer

CORK, Dean Anthony

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 March 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CORK, Dean Anthony

• Correspondence address: 19 Albury Park Mansion, Albury Park, Albury, Surrey, England, GU5 9BB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 December 2017
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HADID, Fouad Georges

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 March 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Structural Engineer

HOUGHTON, Andrew Neil

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 March 2018
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KERR, Louise Anne

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 March 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Mother

KERR, Paul Jonathan

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 March 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIRKIN, Kenneth

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 March 2018
• Resigned on: 28 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Physician

MOAT, Henry John

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 March 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self-Employed

MORLEY, Preston James

• Correspondence address: C/O Fairoak Estate Management Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 June 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MORLEY, Preston James

• Correspondence address: Apartment 11 Albury Park Mansion, Albury Park, Albury, Guildford, England, GU5 9BB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 June 2022
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

O'REILLY, James Edward Beach

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 March 2018
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Innovation Manager

O’REILLY, James Edward Beach

• Correspondence address: C/O Fairoak Estate Management Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 22 June 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Innovation

POELMANN, Oscar Petrus Antonius Maria

• Correspondence address: C/O Fairoak Estate Management Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 June 2023
• Resigned on: 23 June 2023
• Nationality: Dutch
• Country of residence: Portugal
• Occupation: Director

POELMANN, Oscar Petrus Antonius Maria

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 March 2018
• Resigned on: 13 August 2019
• Nationality: Dutch
• Country of residence: Hong Kong
• Occupation: Company Director

SERGEANT, Emma-Louise

• Correspondence address: 15 Albury Park Mansion, Albury, Guildford, England, GU5 9BB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 August 2019
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Operations

STANLEY, Richard James

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 August 2015
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: International Director

TANT, Julia Kathleen

• Correspondence address: C/O Fairoak Estate Management Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 September 2020
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant To Board Director

VAUGHAN, Philippa Jane

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 March 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Radio Producer

WEBB, David Alan

• Correspondence address: 16 Albany Park Road, Kingston Upon Thames, England, KT2 5SW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 August 2019
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBB, David Alan

• Correspondence address: C/O Private Office Legal Services Ltd, The Stalls, Balcombe Place Stables, Haywards Heath Road,, Haywards Heath, West Sussex, United Kingdom, RH17 6QJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 March 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

WEBB, John

• Correspondence address: Apartment 11 Albury Park Mansion, Albury Park, Albury, Guildford, England, GU5 9BB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 July 2019
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Md

WEBB, John Francis

• Correspondence address: 11, Albury Park Mansions, Albury Park, Albury, Guildford, Surrey, England, GU5 9BB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 September 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WESTEN, Ashley Bryan

• Correspondence address: Apartment 8, Albury Park Mansion, Albury, Guildford, England, GU5 9BB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 March 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Shipping Broker

WESTON, Thayne Clinton

• Correspondence address: 11 Albury Park, Albury, Guildford, United Kingdom, GU5 9BB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 January 2018
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

ZAKI, Mahmoud

• Correspondence address: Elite Residence, Apartment 7201, Dubai Marina, 62635, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 December 2017
• Resigned on: 28 February 2019
• Nationality: British And Egyptian
• Country of residence: United Arab Emirates
• Occupation: Director