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ALBANY COURTYARD INVESTMENTS LIMITED

Company number 02613458

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36 officers / 32 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Secretary
Appointed on
6 January 2005

UK Limited Company What's this?

Registration number
3717842

DUNCAN, Diane

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Director
Date of birth
February 1962
Appointed on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Accountant

STOKOE, Alexander David Lawson

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Director
Date of birth
July 1992
Appointed on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILMAN, Kirsty Ann-Marie

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Director
Date of birth
May 1980
Appointed on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FREEMAN, Peter Geoffrey

Correspondence address
Airli Lodge, 64 Sheffield Terrace, London, W8
Role Resigned
Secretary
Appointed on
21 September 1993
Resigned on
13 May 1994
Nationality
British

GREEN, Michelle Simone

Correspondence address
25a, Daleham Mews, London, United Kingdom, NW3 5DB
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
6 January 2005
Nationality
British

LE GRICE, Frederick William

Correspondence address
46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
Role Resigned
Secretary
Appointed on
18 March 1998
Resigned on
22 November 2001

MILLAR, Ronald

Correspondence address
49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
Role Resigned
Secretary
Appointed on
13 May 1994
Resigned on
3 February 1998

PROWER, Aubyn James Sugden

Correspondence address
Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Secretary
Appointed on
3 February 1998
Resigned on
8 November 1999

TAMBOR, Jane

Correspondence address
22 Montgomery Road, Chiswick, London, W4 5LZ
Role Resigned
Secretary
Appointed on
11 June 1991
Resigned on
21 September 1993

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 May 1991
Resigned on
11 June 1991

ADAMS, Elizabeth Ann

Correspondence address
10 Sunlight Square, Bethnal Green, London, E2 6LD
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 March 2005
Resigned on
6 January 2006
Nationality
British
Occupation
Accountant

ALLEN, Stephen

Correspondence address
9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 January 2006
Resigned on
20 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURROWES, David William

Correspondence address
60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 January 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Taxation

DAVIES, David Wyndham

Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 March 1998
Resigned on
23 September 2002
Nationality
British
Country of residence
England
Occupation
Actuary

DEWHIRST, Andrew David

Correspondence address
59 Old Park View, Enfield, Middlesex, EN2 7EQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 March 2005
Resigned on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FREEMAN, Michael Ian

Correspondence address
9 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 June 1991
Resigned on
3 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Peter Geoffrey

Correspondence address
Airlie Lodge 64 Sheffield Terrace, London, W8 7AP
Role Resigned
Director
Date of birth
December 1955
Appointed on
11 June 1991
Resigned on
3 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIDDINGS, Anthony Jan

Correspondence address
12 Parkmore Close, Woodford Green, Essex, IG8 0SJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 February 1998
Resigned on
8 November 1999
Nationality
British
Occupation
Company Director

GROSE, David Leonard

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1976
Appointed on
22 September 2010
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARROLD, Richard Anthony

Correspondence address
Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
Role Resigned
Director
Date of birth
September 1946
Appointed on
24 September 2002
Resigned on
1 December 2005
Nationality
British
Occupation
Chartered Surveyor

JUDD, Christian

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1979
Appointed on
16 February 2018
Resigned on
31 December 2020
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

LAURENCE, Robert

Correspondence address
29 Saint Johns Avenue, London, SW15 6AL
Role Resigned
Director
Date of birth
December 1958
Appointed on
11 June 1991
Resigned on
3 February 1998
Nationality
British
Occupation
Director

LISBEY, Jennifer Anne

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
August 1979
Appointed on
23 August 2019
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MADELIN, Roger Nigel

Correspondence address
22 Montgomery Road, Chiswick, London, W4 5LZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
11 June 1991
Resigned on
8 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLAR, Ronald

Correspondence address
49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 July 1996
Resigned on
3 February 1998
Nationality
British
Occupation
Accountant

MOUSLEY, Emily Ann

Correspondence address
C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 January 2006
Resigned on
21 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PADGETT, Robert Alan

Correspondence address
10a Daleham Gardens, London, NW3 5DA
Role Resigned
Director
Date of birth
May 1943
Appointed on
2 March 1998
Resigned on
15 May 2003
Nationality
British
Occupation
Chartered Accountant

PARTRIDGE, David John Gratiaen

Correspondence address
78 Chiswick Green Studios, Evershed Walk, London, W4 5BW
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 February 1998
Resigned on
8 November 1999
Nationality
British
Occupation
Company Director

PIERCE, Graham Charles

Correspondence address
66 Lausanne Road, London, SE15 2JB
Role Resigned
Director
Date of birth
September 1974
Appointed on
31 January 2008
Resigned on
6 August 2010
Nationality
Uk
Country of residence
United Kingdom
Occupation
Accountant

PROWER, Aubyn James Sugden

Correspondence address
Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 February 1998
Resigned on
8 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS GOOBEY, Alastair

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
December 1945
Appointed on
2 March 1998
Resigned on
23 September 2002
Nationality
British
Occupation
Chief Executive

SADLER, John Stephen

Correspondence address
Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
Role Resigned
Director
Date of birth
May 1930
Appointed on
2 March 1998
Resigned on
8 November 1999
Nationality
British
Occupation
Consultant

SHORTHOUSE, Dominic Hugh

Correspondence address
Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 July 1991
Resigned on
25 November 1996
Nationality
British
Occupation
Venture Banker

TORODE, Matthew James

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1984
Appointed on
1 April 2015
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Manager