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ALBION BRAND COMMUNICATION LIMITED

Company number 04475371

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Officers: 23 officers / 19 resignations

HAYWARD, Guy Alexander

Correspondence address
160 Varick Street, New York, New York, United States, 10013
Role
Director
Date of birth
February 1964
Appointed on
28 April 2016
Nationality
British
Country of residence
United States
Occupation
Global Ceo

LANUTO, Frank Philip

Correspondence address
One World Trade Center, Floor 65, New York, New York, United States, 10007
Role
Director
Date of birth
May 1962
Appointed on
16 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

MIRSKY, Jonathan Benjamin

Correspondence address
745 Fifth Avenue, 19th Floor, New York, New York, United States, 10151
Role
Director
Date of birth
September 1968
Appointed on
16 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

ROSS, David Corwin

Correspondence address
One World Trade Center, Floor 65, New York, New York, United States, 10007
Role
Director
Date of birth
April 1980
Appointed on
18 August 2014
Nationality
American
Country of residence
United States
Occupation
Business Executive

GOODMAN, Sian

Correspondence address
Tea Building, 56 Shoreditch High Street, London, Greater London, E1 6JJ
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
28 April 2016
Nationality
British

THAVALINGHAM, Nilani

Correspondence address
Tea Building, 56 Shoreditch High Street, London, Greater London, E1 6JJ
Role Resigned
Secretary
Appointed on
28 April 2016
Resigned on
1 March 2018

APEX COMPANY SERVICES LIMITED

Correspondence address
46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role Resigned
Nominee Secretary
Appointed on
2 July 2002
Resigned on
10 July 2002

BRITTON, Glyn Robert

Correspondence address
Tea Building, 56 Shoreditch High Street, London, Greater London, E1 6JJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
28 April 2016
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Strategy Officer

BURNS, Jenny

Correspondence address
23 Parkville Road, Fulham, London, United Kingdom, SW6 7DA
Role Resigned
Director
Date of birth
February 1976
Appointed on
12 March 2018
Resigned on
19 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

COSTE, Andre Clement, Mr.

Correspondence address
Mdc Partners Inc., 745 5th Avenue, 19th Floor, New York, New York, Usa, 10151
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 April 2016
Resigned on
15 June 2016
Nationality
French
Country of residence
United States
Occupation
Executive Vice-President

DARKEN, Nicholas James

Correspondence address
Tea Building, 56 Shoreditch High Street, London, Greater London, E1 6JJ
Role Resigned
Director
Date of birth
December 1971
Appointed on
5 April 2007
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Director

DOFT, David Benjamin

Correspondence address
Mdc Partners Inc., 745 5th Avenue, 19th Floor, New York, New York, United States, 10151
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 June 2015
Resigned on
16 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

GENDEL, Mitchell Seth

Correspondence address
Mdc Partners Inc., 745 5th Avenue, 19th Floor, New York, New York, United States, 10151
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 April 2016
Resigned on
16 July 2019
Nationality
American
Country of residence
United States
Occupation
Secretary

GIBBINS, Matthew

Correspondence address
9a Barnards Hill, Muswell Hill, London, N10 2HB
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 April 2006
Resigned on
14 December 2006
Nationality
British
Occupation
Creative Director

GOODMAN, Jason Frank

Correspondence address
Tea Building, 56 Shoreditch High Street, London, Greater London, E1 6JJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
2 July 2002
Resigned on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GOODMAN, Sian

Correspondence address
Tea Building, 56 Shoreditch High Street, London, Greater London, E1 6JJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 June 2005
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAKIMCIW, Paul Anthony

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
July 1981
Appointed on
28 April 2016
Resigned on
4 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SABATINO, Michael Charles

Correspondence address
Tea Building, 56 Shoreditch High Street, London, Greater London, E1 6JJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 August 2014
Resigned on
23 June 2015
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SENECAL, Lori

Correspondence address
Tea Building, 56 Shoreditch High Street, London, Greater London, E1 6JJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 August 2014
Resigned on
28 April 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SILVERMAN, Martin Barry

Correspondence address
25 Malvern Mews, London, England, NW6 5PT
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 June 2013
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

SPEISER, Matthew Marcus

Correspondence address
Mdc Partners Inc., 745 5th Avenue, 19th Floor, New York, New York, United States, 10151
Role Resigned
Director
Date of birth
January 1983
Appointed on
15 June 2016
Resigned on
16 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

WILDMAN, Craig

Correspondence address
Tea Building, 56 Shoreditch High Street, London, Uk, E1 6JJ
Role Resigned
Director
Date of birth
June 1979
Appointed on
18 August 2014
Resigned on
28 April 2016
Nationality
British Uk
Country of residence
Uk
Occupation
Chief Finance Officer

APEX NOMINEES LIMITED

Correspondence address
46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role Resigned
Nominee Director
Appointed on
2 July 2002
Resigned on
10 July 2002