Cross Check

ALBOURNE PARTNERS (INTERNATIONAL) LIMITED

Company Number

02990625

Private limited company
Active
OverviewPeopleRelated
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FIELDFISHER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

AMIN, Gaurav

Date of Birth
Role
Active
Director
Occupation
Head Of Risk
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

CLAISSE, John Richard, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
United States

KOUZAPA, Annita

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
Cyprus

BASSOM, Andrew George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Lowlands Road Eastcote Pinner Middlesex HA5 1TY

HOBBS, Harriet

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Palace Street London SW1E 5JD

HUNT, Philip Swinson

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

LEWIS, Samuel Olumuyiwa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
222 Ashley Gardens Emery Hill St London SW1P 1PA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COTTON, Clare Helen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
England

EDWARDS, Christine

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
655 Montgomery Street Suite 1910 San Francisco California 94111 United States
Country of Residence
United States

INGRAM, Alexander Guy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
England

JOHNSTON, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Senior Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
Hong Kong

JONES, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Autumn Glade Cordswood Chatham Kent ME5 8XP

RUDDICK, Simon Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Albourne Partners Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
16 Palace Street London SW1E 5JD England