ALBACOM HOLDINGS

Company number 02603349

49 officers / 45 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 20 April 2005

BUFFA, Alberto

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: August 1985
• Appointed on: 26 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Secretary

GENIKIS, Mark Philip

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: March 1961
• Appointed on: 20 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARRY, Glyn

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: February 1967
• Appointed on: 20 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARTMAN, Gareth James

• Correspondence address: 51 West Street, Newbury, Berkshire, RG14 1BE
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 10 November 2000
• Nationality: British

BRIERLEY, Heather Gwendolyn

• Correspondence address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 20 April 2005
• Nationality: British

CURRAN, Esther Patricia

• Correspondence address: 10 Waddington Close, Burleigh Road, Enfield, Middlesex, EN1 1NB
• Role (Resigned): Secretary
• Appointed on: 12 July 1993
• Resigned on: 22 May 1996
• Nationality: British

PRICE, Richard David

• Correspondence address: 126 Croxted Road, West Dulwich, London, SE21 8NR
• Role (Resigned): Secretary
• Appointed before: 8 October 1992
• Resigned on: 18 June 1993
• Nationality: British

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 13 February 2001
• Nationality: Irish

SANGER, David Hywel

• Correspondence address: 23 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 22 June 2000
• Nationality: British

WALKER, Katherine Ann

• Correspondence address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 13 February 2001
• Nationality: British

WALSH, Paula Annette

• Correspondence address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 30 April 2004
• Nationality: British

ADAM, Ian Macdonnell

• Correspondence address: 443 Chemin De La Foret, 78860, Saint Nom La Breteche, France
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 June 1996
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: General Manager

ALLENBY, Philip Norman

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 January 2011
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ANDREWS, Stephen

• Correspondence address: Old Abbey Barn, Turf House Lane, Bremhill Calne, SN11 9HG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 December 1999
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

BECKERS, Eugeen Frans

• Correspondence address: 44 Bis Rue Rouelle, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 March 2001
• Resigned on: 23 March 2001
• Nationality: Belgian
• Occupation: Vice President Operations Euro

BLUETT, Timothy Mark

• Correspondence address: 1 Down Farm Oasts, Lamberhurst, Tunbridge Wells, Kent, TN3 8HF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 May 2000
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Chartered Accountant

BRIERLEY, Heather Gwendolyn

• Correspondence address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 April 2005
• Resigned on: 26 May 2005
• Nationality: British

BROTHERSTON, Ian David

• Correspondence address: The Lea Shottery Road, Stratford Upon Avon, Warwickshire, CV37 9QQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 July 1998
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Bt Executive

BUTCHER, David Trevor

• Correspondence address: 31 Raynham Road, London, W6 0HY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 January 1997
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Senior Bt Manager

CAHALANE, Tomas Gerard

• Correspondence address: 38 Castle House, 1 Overton Road, Sutton, Surrey, SM2 6QE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 September 1995
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Chartered Secretary

CALABRETTA, Giovanni

• Correspondence address: Via Veientana 37, 00189 Rome, Italy
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 June 1996
• Resigned on: 1 August 2003
• Nationality: Italian
• Occupation: Manager,Participations

CHALLIS, John Christopher

• Correspondence address: 81 New Gate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 March 2009
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CONCINA, Enzo

• Correspondence address: Via Taro 9, 00199 Rome, Italy
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 June 1996
• Resigned on: 1 August 2003
• Nationality: Italian
• Occupation: Chairman Albacom Spa

DUFFY, Katherine Mary

• Correspondence address: 7 De Barowe Mews, Leigh Road, London, N5 1SB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 February 1995
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Chartered Secretary

FINKELSTEIN, David

• Correspondence address: 24 Ave La Bruyere, 78160 Marly Le Roi, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 June 1997
• Resigned on: 28 October 1997
• Nationality: American
• Occupation: Bt Executive

GALLAGHER, Patrick Terence

• Correspondence address: Hatway Cottage, Hatway Hill, Sidbury, Devon, EX10 0QR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 June 1996
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Senor Manager Bt

GEAR, Carol

• Correspondence address: 60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 8 October 1992
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Chartered Secretary

HAFNER, Claire Andree

• Correspondence address: 26 Princes Road, London, SW19 8RB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 October 1997
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Financial Controller

INNS, Nigel David

• Correspondence address: 8 Park View Mansions, Highgate High Street, London, N6 5JJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 January 1998
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Chartered Accountant

LEES, Iain

• Correspondence address: 6 Holmdale Road, London, NW6 1BP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 March 2000
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Accountant

LEES, Iain

• Correspondence address: 6 Holmdale Road, London, NW6 1BP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 February 2000
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Accountant

LOMBARDI, Pietro

• Correspondence address: Via San Basilio 48, 00187 Rome, Italy
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 June 1996
• Resigned on: 10 September 1999
• Nationality: Italian
• Occupation: Head Of Participations

MANNING, Peter David

• Correspondence address: 2 Natwoke Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 1996
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Senior Manager Bt

MOSES, Philip David

• Correspondence address: 81 Green Lane, Edgware, Middlesex, HA8 7QE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 November 2000
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Accountant