ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED

Company number 04849372

19 officers / 10 resignations

EPMG LEGAL LIMITED

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Secretary
• Appointed on: 24 July 2017

UK Limited Company What's this?

• Registration number: 07564292

BROOKS, Leila Elizabeth

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

FRANCHI, Liza

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

HOUGHTON, Simon Andrew

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

MCCORMACK, Robert George

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRISON, Simon Charles

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

NORFOLK, Stuart

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 20 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

RICHARDS, Sarah Jane

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

STENRAM, Nils Erik

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 20 September 2021
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Software Development

COLVIN, Patrick

• Correspondence address: 19 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 1 April 2007
• Nationality: British

WHITTINGHAM, Ivan John

• Correspondence address: 170 Dorset Road, London, SW19 3EF
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 29 January 2013
• Nationality: British

WHITTINGHAM, Nicholas Eugene

• Correspondence address: 170 Dorset Road, London, Gb-Gbr, SW19 3EF
• Role (Resigned): Secretary
• Appointed on: 29 January 2013
• Resigned on: 24 July 2017

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 29 July 2003

JOHAL-SHARMA, Vivek

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 23 May 2017
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

LOUGHMAN, Patrick

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 23 May 2017
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

PEARLMAN, David Alan

• Correspondence address: 26 Sheldon Avenue, Highgate, London, N6 4JT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 July 2003
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Kenneth Leonard

• Correspondence address: The Grange, 2 Lower Farm Lane East End, Furneux Pelham Buntingford, Essex, SG9 0JT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 July 2003
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTINGHAM, Ivan John

• Correspondence address: 170 Dorset Road, London, England, SW19 3EF
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 29 January 2013
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

• Correspondence address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
• Role (Resigned): Director
• Appointed on: 29 July 2003
• Resigned on: 29 July 2003