ALBANY PARK MANAGEMENT LIMITED

Company number 01694065

33 officers / 31 resignations

GOLDSTEIN, Adam Jacob

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 6 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 7 November 2026

KANTER, Joshua Alexander

• Correspondence address: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 10 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 12 December 2014
• Nationality: Other

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed before: 26 September 1993
• Resigned on: 15 December 2004
• Nationality: British

LEE, David Robert

• Correspondence address: Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 29 June 2021

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 13 October 2008
• Nationality: British

PROBERT, John Robert

• Correspondence address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 8 July 2008
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 14 December 1992
• Nationality: British

ARTHUR, David Anthony

• Correspondence address: 2 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 February 2005
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England

BAILEY, Stephen Mark

• Correspondence address: Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 December 2004
• Resigned on: 31 October 2007
• Nationality: British

BRADFORD, Douglas Philip

• Correspondence address: 47 Grove Avenue, Muswell Hill, London, N10 2AL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 October 1995
• Resigned on: 17 October 1996
• Nationality: British
• Country of residence: England

BRIDGES, David Crawford

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 October 2008
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England

CARLYON, Simon Andrew

• Correspondence address: Cunard House, 15, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 December 2010
• Resigned on: 4 October 2012
• Nationality: Australian
• Country of residence: United Kingdom

EDINGTON, George Gordon

• Correspondence address: 7 St Simons Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 26 September 1991
• Resigned on: 14 December 1992
• Nationality: British
• Country of residence: United Kingdom

FELCE, Gary John

• Correspondence address: Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 December 2014
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England

GADSDEN, Philip John

• Correspondence address: 7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 June 2021
• Resigned on: 6 March 2025
• Nationality: British
• Country of residence: United Kingdom

GIARD, Laurence Yolande

• Correspondence address: Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2012
• Resigned on: 12 December 2014
• Nationality: French
• Country of residence: France

GULLIFORD, Andrew Stephen

• Correspondence address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 December 2004
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England

HATCHER, Mark Graham, Mr.

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 6 March 2025
• Resigned on: 10 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 7 November 2026

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 December 2004
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom

HOLLAND, Alan Michael

• Correspondence address: Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2012
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom

JURENKO, Andrew Tadeusz

• Correspondence address: 15 Briar Hill, Purley, Surrey, CR8 3LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 26 September 1991
• Resigned on: 14 December 1992
• Nationality: British
• Country of residence: United Kingdom

KINGSTON, Richard David

• Correspondence address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 December 2004
• Resigned on: 31 December 2006
• Nationality: British

LEE, David Robert

• Correspondence address: Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 December 2014
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England

MADDOX, David George

• Correspondence address: 57 Hazel Way, Fetcham, Leatherhead, Surrey, KT22 9QF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 December 1992
• Resigned on: 20 October 1995
• Nationality: British

NEVETT, Roland Denis Stephen

• Correspondence address: Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 December 1992
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 October 2008
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England

PILSWORTH, Andrew John

• Correspondence address: Orchard Street Inv Mngmnt, 16 New Burlington Place, London, England, W1S 2HX
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 October 2012
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom

PROCTOR, David Richard

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 5 October 2012
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England

REDDING, Philip Anthony

• Correspondence address: 29 Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , England , KT1 4BH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 October 2008
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England

SIMMS, Vanessa Kate

• Correspondence address: 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 October 2008
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom

WALTERS, Richard Robert

• Correspondence address: 7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 June 2021
• Resigned on: 6 March 2025
• Nationality: British
• Country of residence: England

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 6 September 2001
• Resigned on: 15 December 2004