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ALBEMARLE ONE LIMITED

Company number 04310482

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Officers: 12 officers / 10 resignations

DAVY, John Robert

Correspondence address
24 Shirlock Road, London, NW3 2HS
Role
Director
Date of birth
April 1955
Appointed on
2 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGAN, Geoffrey Robert

Correspondence address
30 Old Bailey, London, EC4M 7AU
Role
Director
Date of birth
May 1955
Appointed on
7 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

DAVY, John Robert

Correspondence address
1 Rupert Road, London, W4 1LU
Role Resigned
Secretary
Appointed on
2 May 2002
Resigned on
19 March 2003
Nationality
British
Occupation
Director

MCVITTY, Christopher William

Correspondence address
Lyndhurst, 20 Colburn Avenue, Caterham, Surrey, CR3 6HU
Role Resigned
Secretary
Appointed on
19 March 2003
Resigned on
7 December 2010
Nationality
British
Occupation
Chartered Surveyor

PARSONS, Mark

Correspondence address
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom, W1K 3JL
Role Resigned
Secretary
Appointed on
7 December 2010
Resigned on
20 March 2014

FORSTERS SECRETARIES LIMITED

Correspondence address
67 Grosvenor Street, London, W1K 3JN
Role Resigned
Secretary
Appointed on
24 October 2001
Resigned on
2 May 2002

ASKEW, Neville John

Correspondence address
Holwood, Shire Lane, Chorleywood, Hertfordshire, WD3 5NR
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 July 2004
Resigned on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

EGAN, Geoffrey Robert

Correspondence address
4 Burges Grove, Barnes, London, SW13 8BG
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 January 2011
Resigned on
17 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

EGAN, Geoffrey Robert

Correspondence address
4 Burges Grove, Barnes, London, SW13 8BG
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 May 2002
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FREDERIKSE, Thomas Anthony

Correspondence address
24 Countess Road, Kentish Town, London, NW5 2XJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 October 2001
Resigned on
20 May 2002
Nationality
Us
Country of residence
England
Occupation
Paralegal

PARSONS, Park

Correspondence address
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom, W1K 3JL
Role Resigned
Director
Date of birth
February 1962
Appointed on
7 December 2010
Resigned on
3 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

RYAN, Claire

Correspondence address
242a Fulham Road, London, SW10 9NA
Role Resigned
Director
Date of birth
September 1975
Appointed on
20 May 2002
Resigned on
20 May 2002
Nationality
Irish
Occupation
Paralegal