HPL ALBANY HOUSE DEVELOPMENTS LIMITED

Company number 02249382

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25 officers / 21 resignations

ROGERS, Wendy Fiona

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Secretary
Appointed on
10 March 2016

GRETTON, Edward Alexander

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Russel Stephen

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
December 1942
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
July 1967
Appointed on
6 September 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008

KIPPEN, Michael Leslie

Correspondence address
Flat 19a, 42 Pulteney Street, Bath, BA2 4DR
Role Resigned
Secretary
Resigned on
31 December 1992

ROSSITER, Brian Edward

Correspondence address
26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
18 March 1998

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
18 March 1998
Resigned on
10 December 2007
Nationality
British
Occupation
Director

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
British

BARNETT, Norman

Correspondence address
St Huberts Home Farm, St Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP
Role Resigned
Director
Date of birth
May 1949
Resigned on
17 February 2005
Nationality
English
Country of residence
England
Occupation
Company Director

BEAUMONT, Neil Geoffrey

Correspondence address
1 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 December 1992
Resigned on
29 July 1994
Nationality
British
Occupation
Chartered Accountant

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
18 March 1998
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

EGAN, David John

Correspondence address
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2007
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

GIMMLER, Richard Robert

Correspondence address
Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 September 2008
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
13 June 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HURRELL, Samantha Jane

Correspondence address
Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 March 1998
Resigned on
22 October 1999
Nationality
British
Occupation
Solicitor

KIPPEN, Michael Leslie

Correspondence address
Flat 19a, 42 Pulteney Street, Bath, BA2 4DR
Role Resigned
Director
Date of birth
January 1958
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

LAWS, Martin John Hallam

Correspondence address
77 Manor Gardens, St Neots, Huntingdon, Cambridgeshire, PE18 9TW
Role Resigned
Director
Date of birth
April 1959
Resigned on
31 December 1992
Nationality
British
Occupation
Engineer

LECLERCQ, Christian

Correspondence address
2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

MEDDINS, John Frank

Correspondence address
23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
Role Resigned
Director
Date of birth
June 1935
Appointed on
29 July 1994
Resigned on
18 March 1998
Nationality
British
Occupation
Company Director

NICHOLSON, Paul William

Correspondence address
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 December 1992
Resigned on
18 March 1998
Nationality
British
Occupation
Financial Comptroller

READ, Justin Richard

Correspondence address
46b Saint Georges Drive, London, SW1V 4BT
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 October 1999
Resigned on
28 May 2003
Nationality
British
Country of residence
England
Occupation
Head Corp Dev & Corp Affairs

SWIFT, Nicholas

Correspondence address
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 May 2003
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager Hanson P

WENDT, Carsten Matthias, Dr.

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 December 2016
Resigned on
6 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director