ALBION CLOSE MANAGEMENT LIMITED

Company number 04019415

16 officers / 12 resignations

ST GEORGE'S FIELDS (NO 2) LIMITED

• Correspondence address: The Estate Office, St George's Fields, Albion Street, London, England, W2 2YE
• Role (Active): Secretary
• Appointed on: 11 July 2016

UK Limited Company What's this?

• Registration number: 01975373

CULLINANE, Luanne Susan

• Correspondence address: Estate Office, St. Georges Fields, London, England, W2 2YE
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

MALHOTRA, Varun

• Correspondence address: Estate Office, St. Georges Fields, London, England, W2 2YE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Management Accountant

THOLSTRUP, Soren Svend Knud

• Correspondence address: Estate Office, St. Georges Fields, London, England, W2 2YE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 26 September 2019
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

HAINES, David Connop

• Correspondence address: Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8PE
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

ABLESAFE LIMITED

• Correspondence address: 2 Old Court Mews, Chase Road, London, England, N14 6JS
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 11 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02241466

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2000
• Resigned on: 22 June 2000

RETANDER SERVICES LIMITED

• Correspondence address: Swift House, 12a Upper Berkeley Street, London, W1H 7PE
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 15 October 2003

ANSDELL, Celia Mary

• Correspondence address: Estate Office, St. Georges Fields, London, England, W2 2YE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 May 2006
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ANSDELL, John Reginald Wardhaugh

• Correspondence address: 6 Albion Close, London, W2 2AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 November 2005
• Resigned on: 3 February 2007
• Nationality: British
• Occupation: Chartered Accountant

BURNETT, Anne Louise

• Correspondence address: 12 Albion Close, London, England, W2 2AT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 September 2017
• Resigned on: 8 June 2019
• Nationality: British
• Country of residence: England
• Occupation: House Wife

NARULA, Antony Ajay Pall, Professor

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 June 2006
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surgeon

SETCHIM, Richard Victor Yerburgh

• Correspondence address: Estate Office, St. Georges Fields, London, England, W2 2YE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 September 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

SMITH, John Russell, Dr

• Correspondence address: 3 Albion Close, London, W2 2AT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 June 2000
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Company Director

WEBBON, Anita Maria

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 November 2010
• Resigned on: 20 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2000
• Resigned on: 22 June 2000