Cross Check

ALBION LAND HOLDINGS LIMITED

Company Number

03247589

Private limited company
Dissolved
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PICKARD, Ian

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Regents Court St. Georges Avenue Weybridge Surrey KT13 0DQ
Country of Residence
England

KELLY, Gerard Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Beechcroft Avenue Kenley Surrey CR8 5JZ

LATHAM, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Churchill Road St Albans Hertfordshire AL1 4HQ

LATHAM, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Churchill Road St Albans Hertfordshire AL1 4HQ

LAYCOCK, Rufus

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Burghley Avenue New Malden Surrey KT3 4SW

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

TH GROUP SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Surrey House 36-44 High Street Redhill Surrey RH1 1RH

ATASOY, Cahit Kemal

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Oaklands Avenue Brookmans Park Hatfield Hertfordshire AL9 7UH

GARNHAM, Timothy Claude

Date of Birth
Role
Resigned
Director
Occupation
Development Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH

LATHAM, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Churchill Road St Albans Hertfordshire AL1 4HQ
Country of Residence
England

LAYCOCK, Rufus

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Burghley Avenue New Malden Surrey KT3 4SW
Country of Residence
United Kingdom

LAYCOCK, Rufus

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Burghley Avenue New Malden Surrey KT3 4SW
Country of Residence
United Kingdom

LAYCOCK, Rufus

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
33 Burghley Avenue New Malden Surrey KT3 4SW
Country of Residence
United Kingdom

SIMPSON, Larry Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Kings Quay Chelsea Harbour London SW10 0UX

WINTER, Alan Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP

TRAFALGAR HOUSE DEVELOPMENTS LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Hammersmith Road London W14 8YW

TRAFALGAR HOUSE PROPERTY LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Hammersmith Road London W14 8YW