ALBANY GROUP HOLDINGS LIMITED

ALBANY GROUP HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1997-04-03. There are 0 active officer(s) on record. 10 charge(s) registered, 10 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

OAKLEY, Stephen Edward· Director
Appointed 2011-10-18
POULTON, Simon Nicholas· Director
Resigned 2011-10-18
WARDLE, Ian· Director
Resigned 2011-06-27
LAMBERT, Charles Roger· Director
Resigned 2009-05-06

TILLEY, Nicholas Paul

Secretary

Active

Appointed: 2004-10-12
Nationality: British

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OAKLEY, Stephen Edward

Director

Active

Appointed: 2011-10-18
Nationality: British
Residence: England
Born: 06/1952

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WARD, Martin

Director

Active

Appointed: 2009-04-22
Nationality: British
Residence: England
Born: 02/1967

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GROOTENDORST, Paul Jan Herman

Secretary

Resigned

Appointed: 2001-06-01
Resigned: 2004-10-12
Nationality: British

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MILESON, Brooks George

Secretary

Resigned

Appointed: 2004-10-12
Resigned: 2009-02-01
Nationality: British

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SMITH, Philip James Walker

Secretary

Resigned

Appointed: 1998-05-21
Resigned: 2001-06-01
Nationality: British

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JL NOMINEES TWO LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-04-03
Resigned: 1997-04-03

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WB COMPANY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1997-04-03
Resigned: 1998-05-21

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ADAMS, Mark Andrew

Director

Resigned

Appointed: 2008-07-08
Resigned: 2009-04-29
Nationality: English
Residence: England
Born: 08/1964

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GROOTENDORST, Paul Jan Herman

Director

Resigned

Appointed: 2004-03-15
Resigned: 2004-10-12
Nationality: British
Residence: United Kingdom
Born: 10/1973

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HOLDEN, Paul Jonathan Ewart

Director

Resigned

Appointed: 2001-01-30
Resigned: 2001-10-08
Nationality: British
Born: 02/1962

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JACKSON, Mark Bentley

Director

Resigned

Appointed: 2004-10-12
Resigned: 2009-01-01
Nationality: British
Residence: United Kingdom
Born: 11/1956

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JEFFERSON, Robert William

Director

Resigned

Appointed: 1997-10-26
Resigned: 2004-04-08
Nationality: British
Born: 03/1950

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LAMBERT, Charles Roger

Director

Resigned

Appointed: 2009-01-01
Resigned: 2009-05-06
Nationality: British
Born: 08/1958

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LINDSAY, David Elliott

Director

Resigned

Appointed: 2004-10-12
Resigned: 2008-07-08
Nationality: British
Residence: United Kingdom
Born: 07/1962

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MILESON, Brooks George

Director

Resigned

Appointed: 1997-05-02
Resigned: 2004-10-12
Nationality: British
Born: 11/1947

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MORL, Ian Michael

Director

Resigned

Appointed: 2004-08-09
Resigned: 2004-10-12
Nationality: British
Residence: United Kingdom
Born: 11/1958

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POULTON, Simon Nicholas

Director

Resigned

Appointed: 2011-06-27
Resigned: 2011-10-18
Nationality: British
Residence: United Kingdom
Born: 04/1956

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RAHMATALLAH, Faisal John

Director

Resigned

Appointed: 1997-05-23
Resigned: 2004-05-26
Nationality: British
Residence: United Kingdom
Born: 06/1956

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RODGER, Donald Charles

Director

Resigned

Appointed: 1997-05-23
Resigned: 1997-10-30
Nationality: British
Born: 06/1955

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WARD, Robert James

Director

Resigned

Appointed: 1998-07-31
Resigned: 2001-03-29
Nationality: South African
Born: 06/1960

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WARDLE, Ian

Director

Resigned

Appointed: 2009-05-06
Resigned: 2011-06-27
Nationality: British
Residence: United Kingdom
Born: 03/1958

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JL NOMINEES ONE LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-04-03
Resigned: 1997-04-03

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WB COMPANY DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 1997-04-03
Resigned: 1997-05-02

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