MRS ST.ALBANS LIMITED

Company number 02959212

30 officers / 27 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 11 June 2013

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• Registration number: 5615519

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services Director

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 10 June 2013
• Nationality: British

COTTRIDGE, John Melvyn

• Correspondence address: 78 Tankerville Drive, Leigh On Sea, Essex, SS9 3DF
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Contracts Director

ROSS, Ian Peter

• Correspondence address: 58 Westminster Gardens, Marsham Street, London, SW1P 4JG
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Director

WHELAN, Jeff

• Correspondence address: 182 Hermitage Road, London, N4 1NN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1994
• Resigned on: 12 September 1994
• Nationality: British

ADLARD, Clifford Roy

• Correspondence address: 21 Millman Grove, Lawley Village, Telford, Salop, TF4 2PY
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 23 July 2002
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Chartered Accountant

ARNOLD, David Llewelyn

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 October 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BRADLEY, Michael Paul

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 September 2004
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHASTON, Stuart Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 March 2012
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTRIDGE, John Melvyn

• Correspondence address: 78 Tankerville Drive, Leigh On Sea, Essex, SS9 3DF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 September 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Contracts Director

DANIEL, Graham

• Correspondence address: Cote Des Vardes Montville Road, St Peter Port, Guernsey, Channel Islands, GY1 1BQ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 30 August 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 September 2004
• Resigned on: 16 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Corporate Commercial Director

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FLOOD, John Joseph

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 March 2012
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Ian Ellis

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 October 2012
• Resigned on: 8 April 2013
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Ceo

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 September 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOYCE, Martin John

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 2006
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 September 2004
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LAVERY, Kevin Gregory

• Correspondence address: Old Colony House, 6, South King Street, Manchester, M2 6DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 September 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGILL, David Jonathan

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 June 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 September 2004
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCLAUGHLIN, Owen Gerard

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 September 2006
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PARKER, Gary

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 September 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Shamir

• Correspondence address: 109 Gleneagle Road, Streatham, London, SW16 6AZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 October 1999
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Ian Peter

• Correspondence address: 58 Westminster Gardens, Marsham Street, London, SW1P 4JG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 September 1994
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Managing Director

RUTLAND, Alan

• Correspondence address: 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL
• Role (Resigned): Nominee Director
• Date of birth: February 1957
• Appointed on: 16 August 1994
• Resigned on: 17 August 1994
• Nationality: British

SEEAR, Robert William

• Correspondence address: 4 North Lane, Haynes, Bedfordshire, MK45 3PW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 September 1994
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Operations Dir