ALBANY QUAY MANAGEMENT COMPANY LIMITED

Company number 02072877

31 officers / 27 resignations

CARRINGTONS RESIDENTIAL MANAGEMENT LTD, Carringtons Residential Management Ltd

• Correspondence address: The Lodge, Stadium Way, Harlow, England, CM19 5FP
• Role (Active): Secretary
• Appointed on: 29 February 2024

DRAKE, Julian

• Correspondence address: The Lodge, Stadium Way, Harlow, England, CM19 5FP
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

PIMM, Alan Charles

• Correspondence address: 29 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 28 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VORSTER, Quinton

• Correspondence address: The Lodge, Stadium Way, Harlow, England, CM19 5FP
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 14 October 2019
• Nationality: South African
• Country of residence: England
• Occupation: Engineer

HART, Anne

• Correspondence address: 3 Albany Mews, Ware, Hertfordshire, SG12 7AL
• Role (Resigned): Secretary
• Appointed on: 7 April 1993
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Secretary

MURPHY, Norman Greenham

• Correspondence address: 55 Walton Road, Ware, Hertfordshire, SG12 9PF
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 25 March 1993
• Nationality: British

STEVENS, Louise Pamela

• Correspondence address: The Lodge, Stadium Way, Harlow, Essex, England, CM19 5FP
• Role (Resigned): Secretary
• Appointed on: 26 February 2024
• Resigned on: 27 February 2024

WILLOWS, Derek Frank

• Correspondence address: 7 Priory Gate, Shefford, Bedfordshire, England, SG17 5TX
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 22 February 2024
• Nationality: British

ATKIN, Mark

• Correspondence address: 7 Albany Mews, Ware, Hertfordshire, SG12 7AL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 September 2000
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Civil Servant

ATKINSON, Mary Bruce

• Correspondence address: 14 Star Street, Ware, Hertfordshire, England, SG12 7AA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 June 2015
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

BUBEAR, Pauline Margaret

• Correspondence address: 18 Albany Mews, Star Street, Ware, Hertfordshire, SG12 7AL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 December 2001
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Nanny

BUTCHER, Martin John

• Correspondence address: 7 Albany Mews, Ware, Hertfordshire, United Kingdom, SG12 7AL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 January 2012
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Director

DODWELL, Richard James Henry

• Correspondence address: 7 Priory Gate, Shefford, Bedfordshire, SG17 5TX
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 20 May 2019
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

EVANS, Jeremy Curtis

• Correspondence address: 20 River Street, Ware, Hertfordshire, SG12 7AF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 September 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Social Worker

FOWLER, Patricia

• Correspondence address: 17 River Street, Ware, Hertfordshire, SG12 7AF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 28 February 1992
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Secretary

FULLER, David Steven

• Correspondence address: Yew Cottage 32 The Green, Letty Green, Hertford, Hertfordshire, SG14 2NZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 November 1992
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Florist

GRUMBALL, Jane Elizabeth

• Correspondence address: 22 River Street, Ware, Hertfordshire, SG12 7AF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 December 2002
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Nursery Nurse

GRUMBALL, Jane Elizabeth

• Correspondence address: 23 River Street, Albany Quay, Ware, Herts, SE12 7AF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 November 1992
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Nursery School Proprietor

HANCOCK, Russell Timothy

• Correspondence address: Cedars, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 March 2007
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Motor Dealer

HART, Anne

• Correspondence address: 3 Albany Mews, Ware, Hertfordshire, SG12 7AL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 April 1993
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Secretary

HYSLOP, Mary Ashburner

• Correspondence address: 9 River Street, Ware, Hertfordshire, SG12 7AF
• Role (Resigned): Director
• Date of birth: January 1911
• Appointed on: 12 September 1997
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Company Director

JONES, Janet Anne

• Correspondence address: 9 Albany Mews, Ware, Hertfordshire, SG12 7AL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 September 2000
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Police Officer

KANARIS, Elias

• Correspondence address: 16 Albany Mews, Ware, Hertfordshire, SG12 7AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 28 February 1992
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Public Relations Executive

POULTON, Barry Joe

• Correspondence address: 20 River Street, Ware, Hertfordshire, SG12 7AF
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 28 April 2008
• Resigned on: 24 November 2009
• Nationality: British
• Occupation: Insurance Broker

SMITH, Kathleen Elsie

• Correspondence address: 16 Star Street, Ware, Hertfordshire, SG12 7AA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 22 December 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Housewife

SMITH, Kathleen Elsie

• Correspondence address: 16 Star Street, Ware, Hertfordshire, SG12 7AA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 22 November 1999
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Housewife

SWAINSTON, Yvonne

• Correspondence address: 16 Star Street, Ware, Hertfordshire, SG12 7AA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 20 March 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

TURNER, Colin Frank

• Correspondence address: 12 River Street, Ware, Herts, SG12
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 28 February 1992
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Production Manager

WICKENDEN, Keith

• Correspondence address: 18 River Street, Ware, Herts, SG12
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 28 February 1992
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Surveyor

WILKINS, Christopher Brian

• Correspondence address: 57 Burnham Green Road, Welwyn, Hertfordshire, AL6 0NH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 November 1998
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Systems Engineer

WILKINS, Nigel Stephen

• Correspondence address: 8 River Street, Ware, Hertfordshire, SG12 7AF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 5 December 2005
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Mortage Consultant