ALBANY VENTURES MANAGEMENT SERVICES LIMITED

ALBANY VENTURES MANAGEMENT SERVICES LIMITED is a Ltd currently active, incorporated on 2009-11-05. There are 5 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

40% board churn in the last 12 months — worth investigating.

Recent board changes

ALBANY SECRETARIAT LIMITED· Corporate Secretary
Appointed 2026-03-31
HATCHER, Paul James· Secretary
Resigned 2026-03-31
MITCHELL, Ailison Louise· Director
Resigned 2026-03-31
MILLSOM, Barry Paul· Director
Appointed 2026-03-10

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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