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ALBA UNDERWRITING LIMITED

Company number 05775881

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Officers: 14 officers / 11 resignations

HACKWOOD SECRETARIES LIMITED

Correspondence address
Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role
Secretary
Appointed on
19 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

SAMPSON, Michael Anthony

Correspondence address
Sampson West, Mitre House, 12-14 Mitre Street, London, United Kingdom, EC3A 5BU
Role
Director
Date of birth
September 1951
Appointed on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEST, Leonard Francis

Correspondence address
Sampson West, Mitre House, 12-14 Mitre Street, London, United Kingdom, EC3A 5BU
Role
Director
Date of birth
December 1951
Appointed on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CUGGY, Victoria Louise

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
13 January 2009
Resigned on
19 April 2013
Nationality
British
Occupation
Company Secretary

MARSH, Trevor Philip

Correspondence address
4 The Grove, North Cray, Sidcup, Kent, DA14 5NQ
Role Resigned
Secretary
Appointed on
10 April 2006
Resigned on
13 January 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 April 2006
Resigned on
10 April 2006

CLARK, Robert John

Correspondence address
Flat 38, 68 Vincent Square, London, SW1P 2NU
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 April 2008
Resigned on
13 January 2009
Nationality
British Australian
Occupation
Director

COLTHURST, Henry Nicholas Almroth

Correspondence address
Asserton House, Berwick St James, Salisbury, Wiltshire, SP3 4TZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 January 2009
Resigned on
28 February 2012
Nationality
British
Country of residence
England
Occupation
Director

DOWLEN, Mitchell Lawrence Edward

Correspondence address
Cocksparrows Hall School Lane, Lodsworth, West Sussex, GU28 9DH
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 April 2006
Resigned on
27 July 2007
Nationality
British
Country of residence
England
Occupation
Insurance

GIBSON, Andrew James

Correspondence address
Library House, New Road, Brentwood, Essex, United Kingdom, CM14 4GD
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 March 2012
Resigned on
19 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEONARD, Michael James

Correspondence address
Meadhurst, 15 Meadow Way Farnborough Park, Orpington, Kent, BR6 8LN
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 July 2007
Resigned on
24 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

MARSH, Trevor Philip

Correspondence address
4 The Grove, North Cray, Sidcup, Kent, DA14 5NQ
Role Resigned
Director
Date of birth
January 1954
Appointed on
5 June 2006
Resigned on
13 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

NICE, Richard Frederick

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
January 1953
Appointed on
13 January 2009
Resigned on
19 April 2013
Nationality
British
Country of residence
England
Occupation
Director

VAN DER SCHALK, Jan

Correspondence address
14 Narla Road, Bayview, New South Wales, Australia
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 January 2007
Resigned on
29 August 2008
Nationality
Dutch
Occupation
Ceo