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ALBURN (RETAIL) LIMITED

Company Number

04210688

Private limited company
Active
OverviewPeopleRelated
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SMYTH, Alannah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lisieux Hall Murphystown Road Sandyford Dublin 18 D18 E6P1 Ireland

LAWLOR, Bryan William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
60 Kenilworth Square Dublin 6 Ireland
Country of Residence
Ireland

SMYTH, Alannah

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Lisieux Hall Murphystown Road Sandyford Dublin 18 D18 E6P1 Ireland
Country of Residence
Ireland

SMYTH, Noel Martin

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Flat 7 25 Tooting Bec Road London SW17 8BY England
Country of Residence
Ireland

BOULTBEE BROOKS, Clive Ensor

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU

LAWLOR, Bryan William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Coolamber Court Knocklyon Road Dublin 16 Republic Of Ireland

MORAN, John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Fitzwilliam Square Dublin Dublin 2 Ireland

YVEN, Garmon

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Fernwood Avenue Streatham London SW16 1RD

JPCORS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

BOULTBEE BROOKS, Charmaine Joan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU
Country of Residence
United Kingdom

BOULTBEE BROOKS, Clive Ensor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU
Country of Residence
United Kingdom

BOULTBEE BROOKS, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Babushka Cadogan Pier Chelsea Embankment London SW3 5RQ
Country of Residence
England

BRYAN, Richard Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Curley Hill Road Lightwater Surrey GU18 5YG
Country of Residence
United Kingdom

CONLON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
384 City Road London EC1 2QA
Country of Residence
United Kingdom

CUFF, Zoe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26b Lynn Road London SW12 9LA

FALKNER, Justine

Date of Birth
Role
Resigned
Director
Occupation
Office Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Shevon Way Brentwood Essex CM14 4PJ

JEFFERY, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Squires Court 80 Arthur Road Wimbledon London SW19 7DJ
Country of Residence
United Kingdom

JEFFERY, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Squires Court 80 Arthur Road Wimbledon London SW19 7DJ
Country of Residence
United Kingdom

KINNAIRD, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Magheraconluce Lane Hillsborough County Down BT26 6PT
Country of Residence
Northern Ireland

LAWLOR, Bryan William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rodini Waterford Road County Kilkenny Republic Of Ireland

MCKENNA, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Brighton Square Rathgar Dublin 6 IRISH Republic Of Ireland
Country of Residence
Ireland

MORAN, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fitzwilliam Square Dublin Dublin 2 Ireland

SIKAND, Veronica

Date of Birth
Role
Resigned
Director
Occupation
Office Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
276 Edith Grove London SW10 0LB

WILSON, Ian Herbert

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Fourth Avenue Bay-Lands Bangor County Down BT20 5JW Northern Ireland
Country of Residence
Northern Ireland

YVEN, Garmon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Fernwood Avenue Streatham London SW16 1RD

JPCORD LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

Markboard 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
King Loose St Johns House 5 South Parade Summertown Oxford OX2 7JL United Kingdom