ALBION TECHNOLOGY & GENERAL VCT PLC

Company number 04114310

22 officers / 17 resignations

ALBION CAPITAL GROUP LLP

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Role (Active): Secretary
• Appointed on: 23 January 2009

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC341254

BENDA, David Karel

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ALBION CAPITAL GROUP LLP ACSP has confirmed that they have verified the identity of David Benda to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 April 2025.

ALBION CAPITAL GROUP LLP ACSP is supervised by: Financial Conduct Authority (FCA).

PATHAKJI, Swarupa Gaurang

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ALBION CAPITAL GROUP LLP ACSP has confirmed that they have verified the identity of Swarupa Gaurang Pathakji to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 April 2025.

ALBION CAPITAL GROUP LLP ACSP is supervised by: Financial Conduct Authority (FCA).

RICHARDSON, Clive Stuart

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ALBION CAPITAL GROUP LLP ACSP has confirmed that they have verified the identity of Clive Stuart Richardson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 April 2025.

ALBION CAPITAL GROUP LLP ACSP is supervised by: Financial Conduct Authority (FCA).

THORPE, Simon Charles

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 10 March 2004
• Nationality: British

KINNEAR, Catherine

• Correspondence address: Stapley House, Stapley Lane Ropley, Alresford, Hampshire, SO24 0EN
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 31 July 2005
• Nationality: British

CLOSE VENTURES LIMITED

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

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 28 November 2000

ARCHIBALD, Robin

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 November 2013
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: Scotland

BURTON, Edmund Fortescue Gerard, Sir

• Correspondence address: Herons Brake, 28 Elizabeth Crescent Queens Park, Chester, Cheshire, CH4 7AZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 6 December 2000
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom

CORDEIRO, Mary Anne

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 November 2013
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom

CROSS, Neil Earl, Dr

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 December 2000
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom

HART, Michael John

• Correspondence address: The White House, Lower Illey, West Midlands, B62 0HJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 6 December 2000
• Resigned on: 24 October 2012
• Nationality: British

MEEK, Kip

• Correspondence address: 24 Church Vale, London, N2 9PA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 December 2000
• Resigned on: 11 December 2003
• Nationality: British

MOORHOUSE, Peter Jeremy

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2023
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: England

PAYN, Patricia Margaret

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 August 2020
• Resigned on: 19 December 2024
• Nationality: British,Australian
• Country of residence: England

REES-MOGG, Modwenna Vivien

• Correspondence address: Home Farm House, Main Road, Temple Cloud, Bristol, England, BS39 5DH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 October 2012
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom

REEVE, Patrick Harold

• Correspondence address: 17 Albion Street, London, W2 2AS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 December 2003
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: England

WOLLOCOMBE, Fiona Elizabeth

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 December 2024
• Resigned on: 17 June 2025
• Nationality: British
• Country of residence: England

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 21 November 2000
• Resigned on: 6 December 2000

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 21 November 2000
• Resigned on: 8 December 2000