Cross Check

ALBEMARLE PRIVATE EQUITY LIMITED

Company Number

02469265

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

WILLS, David John

Role
Active
Secretary
Occupation
Director
Nationality
English

  1. Appointed as Secretary

Correspondence Address
15 Kildare Gardens London W2 5JS

WILLS, David John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English
Correspondence Address
15 Kildare Gardens London W2 5JS
Country of Residence
England

HALLALA, Mark John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Beauchamp Road East Molesey Surrey KT8 0PA

SIRISENA, Sunil Kantha

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH

SIRISENA, Sunil Kantha

Role
Resigned
Secretary
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH

WILLS, David John

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Kildare Gardens London W2 5JS

BROWN SHIPLEY & CO LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Founders Court Lothbury London EC2R 7HE

ALEXANDER, Barry Howard

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
52 Middleway London NW11 6SG

BARNES, Graham Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Tressillian Road Brockley London SE4 1XX
Country of Residence
Uk

HALLALA, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Beauchamp Road East Molesey Surrey KT8 0PA

KEMP, Charles Richard Foster

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Lime Court Gipsy Lane London SW15 5RJ

MANSELL JONES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Astell Street London SW3 3RT

MILLER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Orchard Close Pitchcombe Stroud Glocs GL6 6LJ

MOYE, Andrew Dennis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Reddons Road Beckenham Kent BR3 1LY
Country of Residence
United Kingdom

PARKER, Roy David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Dancote Cockernhoe Green Luton Bedfordshire LU2 8PY

SIRISENA, Sunil Kantha

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH

SIRISENA, Sunil Kantha

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH

THOMPSON, Richard Vernon

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Devereux Road London SW11 6JS

TROWELL, Timothy Martin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Church Street, West Hanney Wantage Oxfordshire OX12 0LW

TROWELL, Timothy Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vicarage Church Street, West Hanney Wantage Oxfordshire OX12 0LW

Albemarle Venture Partner Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
C/O Thorne Lancaster Parker 27/29 Glasshouse Street London W1B 5DF England