ALBURN LIMITED
Company Number
03290569
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
29
Portobello Road
Dublin 8
IrelandDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
14 Magheraconluce Lane
Hillsborough
County Down
BT26 6PTCountry of Residence
Northern Ireland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
Correspondence Address
60
Kenilworth Square
Dublin6
IrelandCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish
- Appointed as Director
Correspondence Address
29
Portobello Road
Dublin 8
IrelandCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Irish
- Appointed as Director
Correspondence Address
Flat 7
25 Tooting Bec Road
London
SW17 8BY
EnglandCountry of Residence
Ireland
Role
Resigned
Secretary
Nationality
Irish
- Appointed as SecretaryResigned as Secretary
Correspondence Address
33 Montrose Close
Artane
Dublin 5
IRISH
IrelandRole
Resigned
Secretary
Occupation
Accountant
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
21
Coolamber Court
Knocklyon Road
Dublin 16
Republic Of IrelandRole
Resigned
Secretary
Occupation
Accountant
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Fitzwilliam Square
Dublin
Dublin 2
IrelandRole
Resigned
Secretary
Occupation
Legal Executive
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
22 Fitzwilliam Square
Dublin
IRISHRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Victoria House
64 Paul Street
London
EC2A 4NGDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Brighton Square Rathgar
Dublin 6
IRISH
Republic Of IrelandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Fitzwilliam Square
Dublin
Dublin 2
IrelandDate of Birth
Role
Resigned
Director
Occupation
Legal Executive
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Fitzwilliam Square
Dublin
IRISHDate of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
New House
Commons Road
Loughlinstown
Dublin
IRISH
IrelandCountry of Residence
Ireland
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Victoria House
64 Paul Street
London
EC2A 4NARole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Victoria House
64 Paul Street
London
EC2A 4NGSanterese Holdings Unlimited Company
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
2nd Floor, Elm House
Leopardstown Office Park
Sandyford
Dublin 18
IrelandLivingstone Properties Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Unit 1 Briercliffe Centre
Burnley Road
Briercliffe
Burnley
Lancashire
BB10 2HG
United Kingdom