Cross Check

ALBACOM HOLDINGS

Company Number

02603349

Private unlimited company
Dissolved
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NEWGATE STREET SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
81 Newgate Street London EC1A 7AJ

BUFFA, Alberto

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Pp A9f Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

GENIKIS, Mark Philip

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

PARRY, Glyn

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

BARTMAN, Gareth James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 West Street Newbury Berkshire RG14 1BE

BRIERLEY, Heather Gwendolyn

Role
Resigned
Secretary
Occupation
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Cygnets Close Redhill Surrey RH1 2QE

CURRAN, Esther Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Waddington Close Burleigh Road Enfield Middlesex EN1 1NB

PRICE, Richard David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
126 Croxted Road West Dulwich London SE21 8NR

RYAN, Christina Bridget

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

SANGER, David Hywel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Craven Gardens Wimbledon London SW19 8LU

WALKER, Katherine Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cypress Grove Tunbridge Wells Kent TN2 5JR

WALSH, Paula Annette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Silverfield Broxbourne Hertfordshire EN10 6PD

ADAM, Ian Macdonnell

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
443 Chemin De La Foret 78860 Saint Nom La Breteche France

ALLENBY, Philip Norman

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

ANDREWS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Bt Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Abbey Barn Turf House Lane Bremhill Calne SN11 9HG
Country of Residence
United Kingdom

BECKERS, Eugeen Frans

Date of Birth
Role
Resigned
Director
Occupation
Vice President Operations Euro
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Bis Rue Rouelle Paris 75015 FOREIGN France

BLUETT, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Down Farm Oasts Lamberhurst Tunbridge Wells Kent TN3 8HF

BRIERLEY, Heather Gwendolyn

Date of Birth
Role
Resigned
Director
Occupation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cygnets Close Redhill Surrey RH1 2QE

BROTHERSTON, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Bt Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lea Shottery Road Stratford Upon Avon Warwickshire CV37 9QQ

BUTCHER, David Trevor

Date of Birth
Role
Resigned
Director
Occupation
Senior Bt Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Raynham Road London W6 0HY

CAHALANE, Tomas Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Castle House 1 Overton Road Sutton Surrey SM2 6QE

CALABRETTA, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Manager,Participations
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Veientana 37 00189 Rome Italy

CHALLIS, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 New Gate Street London EC1A 7AJ
Country of Residence
England

CONCINA, Enzo

Date of Birth
Role
Resigned
Director
Occupation
Chairman Albacom Spa
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Taro 9 00199 Rome Italy

DUFFY, Katherine Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 De Barowe Mews Leigh Road London N5 1SB

FINKELSTEIN, David

Date of Birth
Role
Resigned
Director
Occupation
Bt Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ave La Bruyere 78160 Marly Le Roi France FOREIGN

GALLAGHER, Patrick Terence

Date of Birth
Role
Resigned
Director
Occupation
Senor Manager Bt
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatway Cottage Hatway Hill Sidbury Devon EX10 0QR

GEAR, Carol

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
60 Wilshire Avenue Chelmsford Essex CM2 6QW

HAFNER, Claire Andree

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Princes Road London SW19 8RB

INNS, Nigel David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Park View Mansions Highgate High Street London N6 5JJ

LEES, Iain

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6 Holmdale Road London NW6 1BP

LEES, Iain

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Holmdale Road London NW6 1BP

LOMBARDI, Pietro

Date of Birth
Role
Resigned
Director
Occupation
Head Of Participations
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via San Basilio 48 00187 Rome Italy

MANNING, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager Bt
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Natwoke Close Knotty Green Beaconsfield Buckinghamshire HP9 2AR

MOSES, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Green Lane Edgware Middlesex HA8 7QE