CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Company number 05590097

33 officers / 26 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3-5 Charlotte Street, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 20 July 2023

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• Registration number: 14325732

DONN, Michael Andrew

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKENNA, Leo William

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 31 July 2014
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MILLSOM, Barry Paul

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

POTGIETER, Johan Hendrik

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 11 January 2021
• Nationality: South African
• Country of residence: England
• Occupation: Director

SOLLEY, Christopher Thomas

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLIAMS, Michael James

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MITCHELL, Ailison Louise

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 20 July 2023
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 2 December 2005

ALEXANDER, Mark Charles Hugh Orbell

• Correspondence address: Jacksbyre, Woolstone, Faringdon, Oxfordshire, SN7 7QS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 March 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Finance Director

ANDERSON, Thomas Downs

• Correspondence address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 December 2005
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Anthony Michael

• Correspondence address: 4 Eastcote, Orpington, BR6 0AU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 June 2008
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 September 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COHEN, Gershon Daniel

• Correspondence address: Trees, 82 Millway, London, NW7 3JJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 December 2005
• Resigned on: 25 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Michael Edward

• Correspondence address: Stapleford House, Guy Lane, Waverton, Chester, CH3 7RZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILESPIE, Kenneth William

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 January 2009
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GILLESPIE, Kenneth William

• Correspondence address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 April 2006
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 April 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Gregor Scott

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 November 2015
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKMAN, Andrew Michael David

• Correspondence address: Flat 3 65 Murray Road, London, SW19 4PF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 May 2006
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Banker

LEWIS, David John

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2010
• Resigned on: 30 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCSWIGGAN, James Paul

• Correspondence address: C/O Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 30 September 2014
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLSOM, Barry Paul

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 December 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MURPHY, Helen Mary

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 10 December 2010
• Resigned on: 15 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

POTGIETER, Johan Hendrik

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 November 2012
• Resigned on: 12 July 2018
• Nationality: South African
• Country of residence: England
• Occupation: Director

RICHARDS, Ceri

• Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 May 2006
• Resigned on: 25 January 2009
• Nationality: British
• Occupation: Banker

SILVERBECK, Andrew David

• Correspondence address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 May 2006
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Courtenay Naomi

• Correspondence address: Flat 4 Claridge Court, 41-43 Munster Road, London, SW6 4EY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 26 October 2007
• Resigned on: 3 February 2009
• Nationality: Australian
• Occupation: Chief Financial Officer

TAYLOR, Gary Douglas

• Correspondence address: 44 Barham Road, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 June 2008
• Resigned on: 10 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

TENNANT, Andrew Leslie

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 May 2006
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TURNBULL-FOX, Moira

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 December 2010
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Assistant Fund Manager

WATSON, Alastair

• Correspondence address: 5 Lodge Drive, London, United Kingdom, N13 5LB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 March 2009
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2005
• Resigned on: 2 December 2005