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ALBION PRIME VCT PLC

Company number 03265074

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Officers: 16 officers / 13 resignations

ALBION VENTURES LLP

Correspondence address
1 King's Arms Yard, London
Role
Secretary
Appointed on
23 January 2009

BRALSFORD, David Martin

Correspondence address
Roche Bois, Mont Es Tours St Brelade, Jersey, JE3 8LP
Role
Director
Date of birth
January 1948
Appointed on
4 February 1997
Nationality
British
Country of residence
Jersey
Occupation
Company Director

REEVE, Patrick Harold

Correspondence address
17 Albion Street, London, W2 2AS
Role
Director
Date of birth
April 1960
Appointed on
7 October 2003
Nationality
British
Country of residence
England
Occupation
Banker

DAVIS, William Edward

Correspondence address
Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
Role Resigned
Secretary
Appointed on
23 January 1997
Resigned on
19 June 2000
Nationality
British

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
29 November 1999
Resigned on
8 March 2004
Nationality
British

KINNEAR, Catherine

Correspondence address
Stapley House, Stapley Lane Ropley, Alresford, Hampshire, SO24 0EN
Role Resigned
Secretary
Appointed on
8 March 2004
Resigned on
31 July 2005
Nationality
British
Occupation
Aca

CLOSE VENTURES LIMITED

Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
23 January 2009

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
14 October 1996
Resigned on
23 January 1997

DINESEN, Ebbe

Correspondence address
Victoria House, Hardwick, Northamptonshire, NN9 5AL
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 December 2008
Resigned on
26 February 2014
Nationality
Danish
Country of residence
England
Occupation
Director

HOLDSWORTH HUNT, Christopher

Correspondence address
Flat 3, 55 Melbury Road, London, W14 8AD
Role Resigned
Director
Date of birth
August 1942
Appointed on
31 March 1999
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

LENOX CONYNGHAM, Charles Denis

Correspondence address
Yew Tree House, Walkhurst Road, Benenden, Kent, TN17 4DR
Role Resigned
Director
Date of birth
January 1935
Appointed on
4 February 1997
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Company Director

PITMAN, Giles William

Correspondence address
Penny Cottage, Albury, Ware, Hertfordshire, SG11 2LX
Role Resigned
Director
Date of birth
September 1938
Appointed on
4 February 1997
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

REES MOGG, Modwenna Vivien

Correspondence address
Home Farm, House, Main Road, Temple Cloud, Bristol, BS39 5DH
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 December 2008
Resigned on
26 February 2014
Nationality
British
Country of residence
England
Occupation
Publisher

SNOOK, John Thomas

Correspondence address
6 Sonning Meadows, Sonning On Thames, Reading, Berkshire, RG4 6XB
Role Resigned
Director
Date of birth
March 1954
Appointed on
4 February 1997
Resigned on
7 October 2003
Nationality
British
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
14 October 1996
Resigned on
4 February 1997

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
14 October 1996
Resigned on
4 February 1997