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ALBINDENE (BARRACUDA) LIMITED

Company number 00803759

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Officers: 27 officers / 23 resignations

GALA CORAL SECRETARIES LIMITED

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role
Secretary
Appointed on
9 February 2006

WILLITS, Harry Andrew

Correspondence address
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
Role
Director
Date of birth
July 1964
Appointed on
3 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GALA CORAL NOMINEES LIMITED

Correspondence address
71 Queensway, 71 Queensway, London, England, W2 4QH
Role
Director
Appointed on
26 April 2006

GALA CORAL PROPERTIES LIMITED

Correspondence address
71 Queensway, London, England, W2 4QH
Role
Director
Appointed on
7 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3720332

CHEATLE, Martyn David

Correspondence address
The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
6 August 2001
Nationality
British

HODGES, Simon

Correspondence address
Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ
Role Resigned
Secretary
Appointed on
20 March 1995
Resigned on
1 June 1999
Nationality
British

MACKAY, William Donald

Correspondence address
79 Tweedsmuir Road, Glasgow, G52 2RX
Role Resigned
Secretary
Appointed on
22 August 1994
Resigned on
20 March 1995
Nationality
British

MILLER, John Ashley Laing

Correspondence address
18 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HB
Role Resigned
Secretary
Appointed on
28 June 1993
Resigned on
22 August 1994
Nationality
British
Occupation
Solicitor

MITCHELL, Andrew Ross

Correspondence address
Highwood, Kilmacolm, Refrewshire, PA13 4TA
Role Resigned
Secretary
Appointed before
15 February 1992
Resigned on
28 June 1993
Nationality
British

SINTON, Charles Blair Ritchie

Correspondence address
The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
Role Resigned
Secretary
Appointed on
6 August 2001
Resigned on
7 April 2003
Nationality
British

SMERDON, Leigh

Correspondence address
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
9 February 2006
Nationality
Other
Occupation
Chartered Secretary

LADBROKE CORPORATE SECRETARIES LIMITED

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
20 December 2000

CHISMAN, Ronald Neil

Correspondence address
1 Beaufort Close, London, SW15 3TL
Role Resigned
Director
Date of birth
March 1947
Appointed on
10 March 1994
Resigned on
1 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CRONK, John Julian Tristam

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 April 2006
Resigned on
10 July 2009
Nationality
British
Occupation
Company Secretary

GOULDEN, Neil Geoffrey

Correspondence address
One The Shires, Wokingham, Berkshire, RG41 4SZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 March 2001
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Jonathan

Correspondence address
11 Pageant Crescent, London, SE16 5FZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
20 December 2000
Resigned on
5 February 2003
Nationality
British
Occupation
Compliance Director

KELLY, John Michael

Correspondence address
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 March 2001
Resigned on
18 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTINGLEY, Brian Roger

Correspondence address
York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA
Role Resigned
Director
Date of birth
November 1951
Appointed on
22 November 2001
Resigned on
13 October 2003
Nationality
British
Occupation
Director

MCCARVILL, James

Correspondence address
37 Brightside Avenue, Uddingston, Glasgow, G71 7NF
Role Resigned
Director
Date of birth
December 1944
Appointed before
15 February 1992
Resigned on
31 May 1996
Nationality
British
Occupation
Company Director

MICHELS, David Michael Charles

Correspondence address
15 Court Drive, Stanmore, Middlesex, HA7 4QH
Role Resigned
Director
Date of birth
December 1946
Appointed before
15 February 1992
Resigned on
1 June 1999
Nationality
British
Occupation
Company Director

MILLER, John Ashley Laing

Correspondence address
18 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HB
Role Resigned
Director
Date of birth
August 1948
Appointed on
10 March 1994
Resigned on
22 August 1994
Nationality
British
Occupation
Writer To The Signet

PENFOLD, Diane June

Correspondence address
71 Queensway, 71 Queensway, London, England, W2 4QH
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 July 2009
Resigned on
3 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROBERTS, Edward Matthew Giles

Correspondence address
Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 December 2004
Resigned on
18 September 2006
Nationality
British
Occupation
Director

SOWERBY, Richard Thomas Neville

Correspondence address
Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN
Role Resigned
Director
Date of birth
February 1952
Appointed on
22 November 2001
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Director

STAKIS, Reo, Sir

Correspondence address
54 Aytoun Road, Pollokshields, Glasgow, Lanarkshire, G41 5HE
Role Resigned
Director
Date of birth
March 1913
Appointed before
15 February 1992
Resigned on
29 May 1996
Nationality
British
Occupation
Company Director

WAGGETT, Colin

Correspondence address
41 Spring Grove, London, W4 3NH
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 December 2000
Resigned on
26 April 2001
Nationality
British
Occupation
Director

LADBROKE CORPORATE DIRECTOR LIMITED

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Director
Appointed on
1 June 1999
Resigned on
20 December 2000