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EAST LANCASHIRE LEP FINANCE COMPANY LIMITED

Company number 06020251

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Officers: 23 officers / 17 resignations

ALBANY SECRETARIAT LIMITED

Correspondence address
3-5, Charlotte Street, Manchester, England, M1 4HB
Role Active
Secretary
Appointed on
24 July 2023

UK Limited Company What's this?

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
18 July 2018
Nationality
British
Country of residence
Scotland
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
10 December 2010
Nationality
British
Country of residence
England
Occupation
Fund Manager

PRIOR, Steven Marc

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 1972
Appointed on
25 August 2023
Nationality
British
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
29 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
27 January 2021
Nationality
British
Country of residence
England
Occupation
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
6 December 2006
Resigned on
24 July 2023
Nationality
British

ANDERSON, Thomas Downs

Correspondence address
157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 October 2007
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHESTER, John Philip

Correspondence address
192 Turton Road, Bolton, Lancashire, BL2 3EE
Role Resigned
Director
Date of birth
May 1977
Appointed on
6 December 2006
Resigned on
15 December 2006
Nationality
British
Occupation
Finance Manager

DAVIS, Michael Edward

Correspondence address
1 Alpraham Hall Barns, Alpraham Green Alpraham, Tarporley, Cheshire, CW6 9LJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
7 January 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

DONN, Michael Andrew

Correspondence address
38 Rosslyn Crescent, Edinburgh, Midlothian, EH6 5AX
Role Resigned
Director
Date of birth
February 1972
Appointed on
28 March 2008
Resigned on
29 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Banker

FLAHERTY, Kate Louise

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
November 1980
Appointed on
30 March 2015
Resigned on
18 November 2020
Nationality
British
Country of residence
England
Occupation
Investment Director

GILLESPIE, 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
1 July 2008
Resigned on
16 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

GRANT, Stewart Chalmers

Correspondence address
C/O Catalyst Lend Lease Ltd 3rd, Floor The Venus 1 Old Park Lane, Traffor Manchester, M41 7HG
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 September 2010
Resigned on
13 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLEOD, Charles George Alexander

Correspondence address
15 Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 May 2009
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Sinesh Ramesh

Correspondence address
C/O Catalyst Lend Lease Ltd 3rd, Floor The Venus 1 Old Park Lane, Traffor Manchester, M41 7HG
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 September 2012
Resigned on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Director

SLATER, Steven Frederick

Correspondence address
49 Dorset Avenue, Shaw, Oldham, Lancashire, OL2 7EG
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 December 2006
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SNOWDON, David James

Correspondence address
Melbourne Lodge, 19, Queen Parade, Harrogate, North Yorkshire, HG1 5PP
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 May 2007
Resigned on
22 October 2008
Nationality
British
Country of residence
England
Occupation
General Manager

TAYLOR, Gary Douglas

Correspondence address
44 Barham Road, London, SW20 0ET
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 July 2009
Resigned on
10 December 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Roger Mark

Correspondence address
Derwent House, Station Road, Mouldsworth, Chester, Cheshire, CH3 8AJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
9 October 2007
Resigned on
20 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNBULL FOX, Moira

Correspondence address
19 Ibworth Lane, Fleet, Hampshire, United Kingdom, GU51 1AU
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
Director

UPPAL, Jasvinder Kaur

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 April 2014
Resigned on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Director

WARD, Daniel Colin

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
February 1982
Appointed on
14 August 2020
Resigned on
14 July 2022
Nationality
British
Country of residence
England
Occupation
Investment Director