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ALBANY VENTURES MANAGEMENT SERVICES LIMITED

07068033Active 2009-11-05Health 96/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes

ALBANY SECRETARIAT LIMITED

Corporate Secretary
Active
Appointed
2026-03-31
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HILTON, Paul Edward

Director
Active
Appointed
2022-03-23
Nationality
British
Residence
England
Born
04/1966
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LETTY, Adrian Howard Gerald

Director
Active
Appointed
2024-07-03
Nationality
British
Residence
United Kingdom
Born
02/1963
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MILLSOM, Barry Paul

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
United Kingdom
Born
06/1974
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WILLIAMS, Michael James

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
England
Born
01/1980
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HATCHER, Paul James

Secretary
Resigned
Appointed
2022-03-24
Resigned
2026-03-31
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SHERARD SECRETARIAT SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2009-11-05
Resigned
2022-03-23
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CHANNON, Martin

Director
Resigned
Appointed
2009-11-05
Resigned
2011-04-04
Nationality
British
Residence
England
Born
06/1957
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CONNELLY, John Gerard

Director
Resigned
Appointed
2022-03-23
Resigned
2024-03-27
Nationality
British
Residence
Scotland
Born
11/1960
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CONNELLY, John Gerard

Director
Resigned
Appointed
2011-04-04
Resigned
2022-03-07
Nationality
British
Residence
Scotland
Born
11/1960
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COTTRELL, Keith

Director
Resigned
Appointed
2009-11-05
Resigned
2013-06-30
Nationality
British
Residence
England
Born
06/1955
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EWELL, Melvyn

Director
Resigned
Appointed
2009-11-05
Resigned
2016-03-31
Nationality
British
Residence
England
Born
09/1958
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GHAFOOR, Asif

Director
Resigned
Appointed
2009-11-05
Resigned
2020-03-13
Nationality
British
Residence
United Kingdom
Born
11/1970
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MILNER, Andrew Lee

Director
Resigned
Appointed
2016-02-19
Resigned
2019-12-12
Nationality
British
Residence
England
Born
04/1969
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MITCHELL, Ailison Louise

Director
Resigned
Appointed
2022-03-23
Resigned
2026-03-31
Nationality
British
Residence
United Kingdom
Born
12/1971
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NELSON, Andrew Latham

Director
Resigned
Appointed
2009-11-05
Resigned
2022-03-23
Nationality
British
Residence
United Kingdom
Born
04/1959
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PEARMAN, Katherine Anne Louise

Director
Resigned
Appointed
2020-03-27
Resigned
2022-03-23
Nationality
British
Residence
England
Born
10/1961
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WILLIAMS, Michael James

Director
Resigned
Appointed
2022-03-23
Resigned
2023-10-30
Nationality
British
Residence
England
Born
01/1980
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