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ALBATROSS TOPCO LIMITED

Company number 12155332

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Officers: 12 officers / 7 resignations

BARTLETT, David Richard

Correspondence address
Fcsl, Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, United Kingdom, KT9 1RH
Role Active
Director
Date of birth
December 1955
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENNE, Toby Ralph Seymour

Correspondence address
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF
Role Active
Director
Date of birth
October 1960
Appointed on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Director

HAMPTON, Chris

Correspondence address
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF
Role Active
Director
Date of birth
September 1983
Appointed on
23 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Mark

Correspondence address
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF
Role Active
Director
Date of birth
October 1973
Appointed on
22 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITEHOUSE, Nicholas William

Correspondence address
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF
Role Active
Director
Date of birth
December 1959
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Secretary
Appointed on
14 August 2019
Resigned on
24 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598128

HART, Roger

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Date of birth
January 1971
Appointed on
14 August 2019
Resigned on
24 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RICHARDSON, Clive Robert

Correspondence address
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 February 2020
Resigned on
19 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SELLERS, Chris

Correspondence address
3rd Floor, Charles House, 5-11 Regent Street, St James's, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 October 2019
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

TAIYEB, Matiul Islam

Correspondence address
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF
Role Resigned
Director
Date of birth
August 1954
Appointed on
28 February 2020
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Appointed on
14 August 2019
Resigned on
24 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Nominee Director
Appointed on
14 August 2019
Resigned on
24 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598228