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ALBANWISE INSURANCE SERVICES LIMITED

Company number 01535804

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Officers: 23 officers / 18 resignations

MURRAY-BRUCE, Wayne

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Active
Secretary
Appointed on
15 June 2023

BERRY, Marcia

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Active
Director
Date of birth
May 1969
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Insurance Broker

LANGFORD, Paul

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Active
Director
Date of birth
July 1971
Appointed on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

MILLAR, Simon Richard

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Active
Director
Date of birth
June 1966
Appointed on
26 September 2022
Nationality
British
Country of residence
England
Occupation
Director

MURRAY-BRUCE, Wayne

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Active
Director
Date of birth
March 1972
Appointed on
15 June 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

CHAMBERS, Natalie

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Resigned
Secretary
Appointed on
3 March 2017
Resigned on
15 June 2023

CURTIS, Wendy June

Correspondence address
Briarside Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
Role Resigned
Secretary
Appointed on
27 February 1996
Resigned on
1 June 2000
Nationality
British

DEMBOVSKY, Mark Jeremy

Correspondence address
21 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JB
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
27 February 1996
Nationality
British
Occupation
Company Secretary

FRAYLICH, Philip

Correspondence address
81 Hillside Gardens, Edgware, Middlesex, HA8 8HB
Role Resigned
Secretary
Appointed on
29 November 2001
Resigned on
21 May 2007
Nationality
British

GOLDSOBEL, Howard

Correspondence address
24 Queen Anne Street, London, W1G 9AX
Role Resigned
Secretary
Appointed on
10 February 2012
Resigned on
3 March 2017

GOODKIND, Peter John

Correspondence address
5 Inverforth Close, Hampstead, London, NW3 7EA
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
29 November 2001
Nationality
British
Occupation
Property Management

JESSOP, Peter Philip

Correspondence address
18 Mortimer Hill, Tring, Hertfordshire, HP23 5JU
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
31 December 1993
Nationality
British

LEVENE, Geoffrey

Correspondence address
24 Queen Anne Street, London, W1G 9AX
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
10 February 2012
Nationality
British
Occupation
Accountant

ANNING, Richard John

Correspondence address
11 Orchard Close, Wenvoe, Cardiff, Vale Of Glamorgan, CF5 6BW
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 February 1996
Resigned on
1 June 2000
Nationality
British
Occupation
Chartered Surveyor/Co Director

CANVIN, Jeremy Mark

Correspondence address
24 Queen Anne Street, London, United Kingdom, W1G 9AX
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 October 2012
Resigned on
7 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CURTIS, Wendy June

Correspondence address
Briarside Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
Role Resigned
Director
Date of birth
June 1949
Appointed before
30 June 1992
Resigned on
1 June 2000
Nationality
British
Occupation
Company Director

GOODKIND, Peter John

Correspondence address
24 Queen Anne Street, London, W1G 9AX
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 June 2000
Resigned on
3 March 2017
Nationality
British
Country of residence
England
Occupation
Property Management

GRADWELL, Peter

Correspondence address
13 Moss Lane, Lydiate, Merseyside, L31 4DB
Role Resigned
Director
Date of birth
October 1955
Appointed before
30 June 1992
Resigned on
27 February 1996
Nationality
British
Occupation
Company Director

GROSS, Michael Martin Hugo

Correspondence address
155 Regents Park Road, London, NW1 8BB
Role Resigned
Director
Date of birth
October 1946
Appointed before
30 June 1992
Resigned on
27 February 1996
Nationality
British
Occupation
Company Director

PADULLI, Luca

Correspondence address
24 Queen Anne Street, London, W1G 9AX
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 March 2017
Resigned on
3 May 2017
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

PLATT, Michael Anthony

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Resigned
Director
Date of birth
June 1966
Appointed on
5 May 2011
Resigned on
24 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SIMPSON, Paul

Correspondence address
56 Hampton Court Road, Penylan, Cardiff, South Glamorgan, CF23 9DH
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 June 2002
Resigned on
31 January 2013
Nationality
British
Country of residence
Wales
Occupation
Non Life Insurance Broker

SUTHERLAND, Donald Alexander

Correspondence address
317 Western Avenue, Cardiff, South Glamorgan, CF5 2BA
Role Resigned
Director
Date of birth
March 1954
Appointed on
7 March 1997
Resigned on
28 April 2011
Nationality
British
Country of residence
Great Britain
Occupation
Insurance Broker