ALBION QUAY 1992 LIMITED

Company number 02773927

25 officers / 14 resignations

BARNES, Alison Elizabeth

• Correspondence address: 6 Albion Quay, Lombard Road, London, SW11 3RQ
• Role (Active): Secretary
• Appointed on: 12 November 2008
• Nationality: British

ATCHERLEY-SYMES, Nicholas

• Correspondence address: 8 Albion Quay, Lombard Road, London, SW11 3RQ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 12 November 2008
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BAKER, Jeremy Russell

• Correspondence address: 9 Albion Quay, Lombard Road, London, England, SW11 3RQ
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 17 December 2012
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BARNES, Christopher Michael

• Correspondence address: 6 Albion Quay, Lombard Road, London, SW11 3RQ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 12 November 2008
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BARRINGTON HOLT, Diana

• Correspondence address: 4 Albion Quay, Lombard Road, London, England, SW11 3RQ
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 31 March 2012
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHNSONS FINANCIAL MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Diana Barrington Holt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 December 2025.

JOHNSONS FINANCIAL MANAGEMENT LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

KING-LEWIS, Peter William, Dr

• Correspondence address: 3 Albion Quay, Lombard Road, London, England, SW11 3RQ
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 13 December 2013
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

LAZAR DE MOWBRAY, Joel Sarid

• Correspondence address: 1 Albion Quay, Lombard Road, London, England, SW11 3RQ
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 23 October 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

LOGAN, Helen May

• Correspondence address: 7 Albion Quay, Lombard Road, London, SW11 3RQ
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 12 November 2008
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

O'MOLLOY, John

• Correspondence address: 5 Albion Quay, Lombard Road, London, United Kingdom, SW11 3RQ
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 28 September 2011
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

O'RIORDAN, Dominic

• Correspondence address: 82 Rowditch Lane, London, SW11 5BX
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 25 May 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SMITH, Thomas Adrian

• Correspondence address: 2 Albion Quay, Lombard Road, London, England, SW11 3RQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 28 June 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DALLI, Alfred

• Correspondence address: 65 Wavertree Road, London, SW2 3SL
• Role (Resigned): Secretary
• Appointed on: 6 April 1993
• Resigned on: 15 October 1993
• Nationality: Maltese

EVERETT, John William Deaton

• Correspondence address: The Dove Pier, Lower Mall, London, W6 9DJ
• Role (Resigned): Secretary
• Appointed on: 15 December 1992
• Resigned on: 7 February 1994
• Nationality: British

SIMPSONS SECRETARIES LIMITED

• Correspondence address: Hunters, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 12 November 2008

BALFOUR, Zara

• Correspondence address: 5 Albion Quay, Lombard Road, London, United Kingdom, SW11 3RQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 November 2008
• Resigned on: 28 September 2011
• Nationality: British
• Place of residence: United Kingdom

BURROUGH, Alan

• Correspondence address: Manor Garden New Street, Henley On Thames, Oxfordshire, RG9 2NH
• Role (Resigned): Director
• Date of birth: February 1917
• Appointed on: 15 December 1992
• Resigned on: 23 July 2002
• Nationality: British

BURROUGH, Christopher Alan Clive

• Correspondence address: Le Clos De Coleron, Le Chemin De Creux, St. Brelade, Jersey, Channel Isles, JE3 8EG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 October 1999
• Resigned on: 12 November 2008
• Nationality: British
• Place of residence: United Kingdom

ELTRINGHAM, Bille

• Correspondence address: 9 Albion Quay, Lombard Road, London, SW11 3RQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 November 2008
• Resigned on: 17 December 2012
• Nationality: British
• Place of residence: United Kingdom

EVERETT, John William Deaton

• Correspondence address: The Dove Pier, Lower Mall, London, W6 9DJ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 15 December 1992
• Resigned on: 12 November 2008
• Nationality: British
• Place of residence: United Kingdom

FRANCIS, Ellen

• Correspondence address: 0 Albion Quay, Lombard Road, London, England, SW11 3RQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 22 December 2010
• Resigned on: 25 May 2020
• Nationality: British
• Place of residence: England

GRYLLS, Edward Michael Bear

• Correspondence address: 2 Albion Quay, Lombard Road, London, England, SW11 3RQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 12 November 2008
• Resigned on: 28 June 2022
• Nationality: British
• Place of residence: England

HOLT, Nicholas Barrington

• Correspondence address: Sparks Cottage, Picketts Lane, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 November 2008
• Resigned on: 24 January 2010
• Nationality: British
• Place of residence: United Kingdom

LAUGHTON, Neil Adrian Denis

• Correspondence address: South Col House, Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom, BN5 9XH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 November 2008
• Resigned on: 13 December 2013
• Nationality: British
• Place of residence: United Kingdom

PIERRE, Christopher Felix

• Correspondence address: 1 Albion Quay, Lombard Road, London, SW11 3RQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 November 2008
• Resigned on: 23 October 2017
• Nationality: British
• Place of residence: United Kingdom

SLAYMAKER, Emma

• Correspondence address: Eerstelling, 0 Albion Quay, Lombard Road, London, SW11 3RQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 November 2008
• Resigned on: 22 December 2010
• Nationality: British
• Place of residence: United Kingdom