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ALBANY MEDICO LEGAL LIMITED

Company number 03256503

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Officers: 19 officers / 16 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Secretary
Appointed on
26 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

PEARSON, Emma Louise

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Date of birth
October 1972
Appointed on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Appointed on
26 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516

GROOTENDORST, Paul Jan Herman

Correspondence address
20 Weymouth Drive, Biddick Woods, Houghton Le Spring, County Durham, DH4 7TQ
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
2 December 2005
Nationality
British

O'BRIEN, John

Correspondence address
Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, Cheshire, CH2 4JP
Role Resigned
Secretary
Appointed on
2 December 2005
Resigned on
26 August 2011
Nationality
British

RICHARDSON, Vincent John

Correspondence address
Mayfield Hotel Sea Lane, Sunderland, SR6 8EE
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
4 February 1998
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 September 1996
Resigned on
30 September 1996

WB COMPANY SECRETARIES LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
3 February 1998
Resigned on
1 July 2001

GRAY, Barry

Correspondence address
85 Highfield Rise, Chester Le Street, County Durham, DH3 3UY
Role Resigned
Director
Date of birth
June 1975
Appointed on
9 February 2006
Resigned on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEALEY, Allison

Correspondence address
Steelclose Mill Farm, Lintzford, Newcastle Upon Tyne, Tyne & Wear, NE39 1NB
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 September 1996
Resigned on
15 April 2003
Nationality
British
Country of residence
England
Occupation
Consultant

HEALEY, Paul Charles

Correspondence address
58 Western Way, Darras Hall, Newcastle Upon Tyne, NE20 9AP
Role Resigned
Director
Date of birth
May 1956
Appointed on
16 November 1998
Resigned on
15 April 2003
Nationality
British
Occupation
Director

HOLDEN, Paul Jonathan Ewart

Correspondence address
East House, High Lendings, Barnard Castle, County Durham, DL12 9AD
Role Resigned
Director
Date of birth
February 1962
Appointed on
11 July 2001
Resigned on
7 March 2003
Nationality
British
Occupation
Company Director

IRVING, Bryan Harvey

Correspondence address
Apartment 11 Norton Hall, The Green, Norton, Teeside, TS20 1GD
Role Resigned
Director
Date of birth
July 1956
Appointed on
7 March 2003
Resigned on
8 February 2006
Nationality
British
Occupation
Chief Executive

MILESON, Brooks George

Correspondence address
The Hill, Blackford, Carlisle, Cumbria, CA6 4DZ
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 March 2001
Resigned on
9 February 2006
Nationality
British
Occupation
Company Director

MORL, Ian Michael

Correspondence address
9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 August 2004
Resigned on
12 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, John Richard

Correspondence address
Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 February 2006
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

POWELL, Jason Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 August 2011
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUIGLEY, Brian Dominic

Correspondence address
16 Hermitage Gardens, Chester Le Street, Tyne & Wear, DH2 3UD
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 May 2003
Resigned on
9 February 2006
Nationality
British
Country of residence
England
Occupation
Director

SHARP, Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 August 2011
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director