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Companies House dossier

ALBA (NO.6) LIMITED

02091261Dissolved· Ltd· England Wales· 1987-01-20Incorporated 1987-01-20Health 0/100 · Risk

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ALBA (NO.6) LIMITED is a Ltd currently dissolved, incorporated on 1987-01-20. There are 0 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LUSCOMBE, Kerr· Director
Resigned 2010-03-22
STOCKTON, Robert Paul· Director
Resigned 2008-07-18
MERRICK, Michael John· Director
Appointed 2008-01-01
GREENFIELD, Richard Edward Keith· Director
Resigned 2007-12-31

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate Secretary

Appointed: 2006-09-01

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MERRICK, Michael John

Appointed: 2008-01-01
Nationality: British
Residence: England
Born: 01/1960

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GRIFFIN-SMITH, Philip Bernard

Appointed: 2006-04-03
Resigned: 2006-09-01
Nationality: British

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JORDAN, Barbara Craig

Appointed: 2002-01-28
Resigned: 2006-04-03
Nationality: British

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KELLY, Malcolm James, Mr.

Appointed: 2001-09-01
Resigned: 2002-01-28
Nationality: British

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NORRIS, Amanda Jane

Appointed: 1993-06-01
Resigned: 1993-10-08
Nationality: British

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RANKIN, Colin Graham

Appointed: 2000-08-15
Resigned: 2001-09-01
Nationality: British

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ROSS, Marie Isobel

Appointed: 1997-03-25
Resigned: 2000-08-15
Nationality: British

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SHEPHERD, Neil Morton

Appointed: 1992-07-22
Resigned: 1994-05-24
Nationality: British

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SHEPHERD, Neil Morton

Appointed: 1992-07-22
Resigned: 1992-05-24
Nationality: British

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WAGNER, Deborah Anne

Appointed: 1993-10-08
Resigned: 1997-03-25
Nationality: British

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WARD, Anne

Appointed: 1992-03-12
Resigned: 1992-07-22
Nationality: British

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FIRST MORTGAGE SECURITIES SECRETARIES LIMITED

Corporate Secretary

Appointed: —
Resigned: 1992-03-12

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BUCHANAN, John Frederick

Appointed: —
Resigned: 1992-09-28
Nationality: British
Born: 07/1949

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BURDON, Peter Vincent

Appointed: 1993-10-08
Resigned: 1996-03-06
Nationality: British
Born: 05/1947

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COPE, Clifford Ross

Appointed: —
Resigned: 1992-03-12
Nationality: British
Residence: United Kingdom
Born: 01/1948

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CRAINE, Roger

Appointed: 2006-04-03
Resigned: 2007-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1956

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DE MEULDER, Jan

Appointed: 1992-09-28
Resigned: 1993-10-08
Nationality: British
Born: 09/1955

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GIBSON, Robert Wilson

Appointed: 1992-09-28
Resigned: 1992-05-24
Nationality: British
Born: 07/1955

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GREENFIELD, Richard Edward Keith

Appointed: 2005-11-03
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1956

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HARRISON, Maxine Louise

Appointed: —
Resigned: 1992-05-24
Nationality: British
Born: 02/1960

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HENDERSON, William Grahamslaw

Appointed: 1999-07-14
Resigned: 2002-10-31
Nationality: British
Residence: United Kingdom
Born: 08/1954

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JAMES, Brian William

Appointed: —
Resigned: 1992-03-12
Nationality: British
Born: 11/1959

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LUSCOMBE, Kerr

Appointed: 2008-07-18
Resigned: 2010-03-22
Nationality: British
Residence: Scotland
Born: 04/1965

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MAY, Christopher John Rutton

Appointed: —
Resigned: 1992-03-11
Nationality: British
Born: 09/1940

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NICKSON, John William

Appointed: 1999-12-06
Resigned: 2002-07-10
Nationality: British
Born: 05/1957

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O'NEIL, Daniel

Appointed: 1993-10-08
Resigned: 1999-07-14
Nationality: British
Residence: Scotland
Born: 06/1960

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PRINGLE, Iain George

Appointed: 2004-02-20
Resigned: 2005-11-03
Nationality: British
Born: 10/1959

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ROSS, Geoffrey Michael

Appointed: 2002-07-10
Resigned: 2006-04-03
Nationality: British
Residence: Scotland
Born: 06/1946

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SHEPHERD, Neil Morton

Appointed: —
Resigned: 1993-10-08
Nationality: British
Residence: United Kingdom
Born: 07/1937

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STAFFORD, Maria Barbara

Appointed: 1999-07-14
Resigned: 1999-12-06
Nationality: British
Born: 06/1946

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STEWART, Gavin Macneill

Appointed: 1993-10-08
Resigned: 1994-06-15
Nationality: British
Residence: United Kingdom
Born: 12/1959

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STOCKTON, Robert Paul

Appointed: 2007-03-29
Resigned: 2008-07-18
Nationality: British
Residence: England
Born: 10/1965

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TABER, Jeremy Neil Fenton

Appointed: 2002-10-31
Resigned: 2004-03-12
Nationality: British
Born: 12/1956

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WAGNER, Deborah Anne

Appointed: 1996-06-24
Resigned: 1999-07-14
Nationality: British
Born: 06/1957

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