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KRE RHC ALBION OPCO LIMITED

Company number 11587671

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Officers: 13 officers / 9 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
23 February 2021

UK Limited Company What's this?

Registration number
06902863

BREEDEN II, Daniel Carlton

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
October 1991
Appointed on
4 November 2024
Nationality
American
Country of residence
England
Occupation
Company Director

FOLEY, Sean Liam

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
September 1977
Appointed on
4 November 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LANGTON, John Stephen

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
January 1978
Appointed on
4 November 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ALLNUTT, Mark Stuart

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
December 1970
Appointed on
23 February 2021
Resigned on
4 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BASHIR, Paul Wayne

Correspondence address
1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
30 November 2018
Resigned on
24 April 2020
Nationality
British
Country of residence
England
Occupation
Director

D'AVANZO, Sebastiano Robert Vittorio

Correspondence address
Kkr, Stirling Square,, 7 Carlton Gardens, London, England, SW1Y 5AD
Role Resigned
Director
Date of birth
November 1974
Appointed on
11 June 2019
Resigned on
23 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIDWAI, Faraz Ur Rahman

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Resigned
Director
Date of birth
June 1979
Appointed on
23 February 2021
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEACOCK, Isabel Rose

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
June 1985
Appointed on
30 September 2021
Resigned on
4 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Investments Management And Oper

PETRIE, Russell Alexander

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Resigned
Director
Date of birth
January 1986
Appointed on
1 May 2020
Resigned on
23 February 2021
Nationality
Canadian
Country of residence
England
Occupation
Director

RAINFORD, Jill Hanson

Correspondence address
1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Director
Date of birth
June 1977
Appointed on
25 September 2018
Resigned on
21 July 2020
Nationality
American
Country of residence
United Kingdom
Occupation
General Counsel

RUSSELL, Angela Marie

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
October 1982
Appointed on
30 September 2021
Resigned on
4 November 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Managing Director, Europe

WELSH, Brian Robert Joseph, Mr.

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Resigned
Director
Date of birth
September 1976
Appointed on
25 September 2018
Resigned on
23 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer