ALBANY MEWS (CHELTENHAM) LIMITED

Company number 02694495

21 officers / 18 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 April 2023

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• Registration number: 04231933

ELWOOD, Gillian Joye

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Compliance Banking Officer

URBAN-SMITH, Andrew

• Correspondence address: 6 Albany Mews, Parabola Road, Cheltenham, Glos, GL50 3AP
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 26 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Education

FALCON, Johanna Maria

• Correspondence address: No1 Albany Mews, Parabola Road, Cheltenham, Gloucestershire, GL50 3AP
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 5 August 1994
• Nationality: British

GRUBB, Kenneth Peter

• Correspondence address: No 3 Albany Mews, Parabola Road, Cheltenham, Gloucestershire, GL50 3AP
• Role (Resigned): Secretary
• Appointed on: 5 August 1994
• Resigned on: 1 June 1998
• Nationality: British

LAWRENCE, Frances Margaret

• Correspondence address: 6 Albany Mews, Parabola Road, Cheltenham, Gloucestershire, GL50 3AP
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 31 May 2002
• Nationality: British

NEWELL, Dianne Helen

• Correspondence address: 4 Albany Mews, Parabola Road, Cheltenham, Gloucestershire, GL50 3AP
• Role (Resigned): Secretary
• Appointed on: 26 April 2008
• Resigned on: 17 December 2009
• Nationality: British

SPIERS, Raymond Frederick

• Correspondence address: 6 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Secretary
• Appointed on: 6 March 1992
• Resigned on: 23 March 1994
• Nationality: British

TATTERSALL, Alan

• Correspondence address: 2 Albany Mews, Parabola Road, Cheltenham, Gloucestershire, GL50 3AP
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 26 April 2008
• Nationality: British
• Occupation: Sales & Marketing Director

URBAN-SMITH, Janice Clara

• Correspondence address: 6 Albany Mews, Parabola Road, Cheltenham, Gloucestershire, GL50 3AP
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 1 January 2013

WOOD, Jane Helen

• Correspondence address: Churchill Cottage, Main Street, Great Witcombe, Gloucester, Gloucestershire, England, GL3 4TT
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 1 April 2023

WOOD, Jane Helen

• Correspondence address: Churchill Cottage, Great Witcombe, Gloucester, Glos, GL3 4TT
• Role (Resigned): Secretary
• Appointed on: 26 April 2008
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Retired Dentist

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1992
• Resigned on: 6 March 1992

JACKSON, Peter Colyer

• Correspondence address: Orchardton, East Street, Moreton In Marsh, Gloucestershire, GL56 0LQ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 8 January 2001
• Resigned on: 26 April 2008
• Nationality: British
• Occupation: None

LEWIS, Roy Francis

• Correspondence address: 7 Albany Mews, Parabola Road, Cheltenham, Gloucestershire, GL50 3AP
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 23 March 1994
• Resigned on: 27 September 2003
• Nationality: British
• Occupation: Retired

OLDHAM, David John

• Correspondence address: 3 Epsom Court, Western Road, Cheltenham, Glos, GL50 3RT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 March 1992
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Solicitor

SHIPWAY, Ralph Heming

• Correspondence address: 1 Albany Mews, Parabola Road, Cheltenham, Gloucestershire, GL50 3AP
• Role (Resigned): Director
• Date of birth: November 1919
• Appointed on: 22 March 1995
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Company Director

SPIERS, Raymond Frederick

• Correspondence address: 51 Queens Road, Cheltenham, GL50 2LX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 8 January 2001
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SPIERS, Raymond Frederick

• Correspondence address: 6 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 March 1992
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Land Development Director

THOMAS, David Trevor

• Correspondence address: 2 Albany Mews, Parabola Road, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 March 1994
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Company Director

WOOD, Jane Helen

• Correspondence address: Churchill Cottage, Great Witcombe, Gloucester, Glos, GL3 4TT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 April 2008
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Dentist