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ALBION PARK 1 (PLYMOUTH) MANAGEMENT COMPANY LIMITED

Company number 05075449

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Officers: 11 officers / 8 resignations

WARLAND, Andrew Edward

Correspondence address
C/O Tuffins, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ
Role Active
Secretary
Appointed on
18 February 2009

LAVIS, Raymond Daniel Leonard

Correspondence address
4 Coxs Close, Crowhill, Plymouth, Devon, PL6 5WD
Role Active
Director
Date of birth
November 1951
Appointed on
7 November 2005
Nationality
British
Country of residence
England
Occupation
Hr Manager

MAJOR, Caroline

Correspondence address
C/O Tuffins, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ
Role Active
Director
Date of birth
June 1957
Appointed on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Executive Assistant

TUFFIN, Richard Simon

Correspondence address
Apartment 14, Azure 55 Cliff Road, The Hoe, Plymouth, Devon, PL1 2PE
Role Resigned
Secretary
Appointed on
3 May 2006
Resigned on
18 February 2009

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
16 March 2004
Resigned on
19 April 2006

HINE, Zoe

Correspondence address
259c, Beacon Park Road, Albion Park, Plymouth, Devon, England, PL2 2SH
Role Resigned
Director
Date of birth
August 1978
Appointed on
27 November 2009
Resigned on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Administrator

MARKS, Terence George

Correspondence address
253a, Albion Park, Beacon Park Road, Plymouth, Devon, United Kingdom, PL2 2SH
Role Resigned
Director
Date of birth
February 1935
Appointed on
14 February 2014
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PARKHOUSE, Raymond Samuel

Correspondence address
Chippy Chaps Fish Bar, Beach Road, Dawlish Warren, Dawlish, Devon, England, EX7 0NF
Role Resigned
Director
Date of birth
February 1966
Appointed on
7 November 2005
Resigned on
20 February 2015
Nationality
British
Country of residence
England
Occupation
Shop Owner

SMITH, Gary

Correspondence address
30 Lopes Road, St Mile House, Plymouth, Devon, PL2 3DZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 November 2005
Resigned on
18 February 2009
Nationality
British
Occupation
Police Officer

CPM ASSET MANAGEMENT LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Director
Appointed on
16 March 2004
Resigned on
25 November 2005

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
16 March 2004
Resigned on
25 November 2005