ALBOUYS NOMINEES LIMITED - LONDON


Overview

ALBOUYS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALBOUYS NOMINEES LIMITED was incorporated 35 years ago on 29/11/1988 and has the registered number: 02322945. The accounts status is FULL.

ALBOUYS NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LARISSA WILSON Secretary 2015-06-11 CURRENT
IAN ROBERT BANKS Jul 1965 British Director 2011-01-13 CURRENT
ALICE READ British Secretary 2005-07-22 UNTIL 2006-05-08 RESIGNED
MR ROBERT ARTHUR AFFLECK Jan 1950 British Secretary 1994-08-01 UNTIL 1995-06-08 RESIGNED
MR ROBERT HUGH MUSGROVE British Director 2009-10-14 UNTIL 2016-03-24 RESIGNED
PAUL HENRY SMITH Sep 1959 Director 1996-10-08 UNTIL 2006-12-31 RESIGNED
KEITH ANDREWS Secretary 2002-05-13 UNTIL 2005-04-12 RESIGNED
MISS ELIZA ANN BEATTIE Sep 1935 Secretary 1992-09-08 UNTIL 1994-07-31 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary 1995-06-13 UNTIL 2000-03-29 RESIGNED
DEBORAH LEE CRAWLEY Secretary 2000-08-17 UNTIL 2001-04-19 RESIGNED
DENISE ANN FRANCIS Secretary 2001-04-19 UNTIL 2002-05-13 RESIGNED
SARAH CAROLINE MAHER British Secretary 2009-10-15 UNTIL 2012-02-01 RESIGNED
MR LESLIE IAN GABB Apr 1961 British Secretary 2000-03-30 UNTIL 2000-08-17 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-05-08 UNTIL 2009-09-24 RESIGNED
MR ROBERT JAMES HINTON Secretary 2012-02-01 UNTIL 2015-02-20 RESIGNED
FRANCES JULIE NIVEN British Secretary 2005-04-15 UNTIL 2005-07-22 RESIGNED
HENRY BLACKBURN SMITH Jan 1949 British Director 1994-07-01 UNTIL 1996-08-31 RESIGNED
MISS ELIZA ANN BEATTIE Sep 1935 Director 1992-09-08 UNTIL 1994-07-31 RESIGNED
MICHAEL ALAN BLAKEY Apr 1954 British Director 1992-09-08 UNTIL 1995-09-04 RESIGNED
NICHOLAS ANDREAS CHRONIAS Sep 1963 British Director 1999-01-02 UNTIL 2000-12-21 RESIGNED
MR ADRIAN FAIRBOURN Jul 1969 British Director 2000-11-23 UNTIL 2003-08-01 RESIGNED
MR LESLIE IAN GABB Apr 1961 British Director 1992-09-08 UNTIL 2000-08-17 RESIGNED
MR ANDREW ROGER GREEN Apr 1991 British Director 1992-09-08 UNTIL 1992-11-20 RESIGNED
WILLIAM ANTHONY JONES Feb 1963 American Director 2003-08-01 UNTIL 2005-04-12 RESIGNED
ANDREW LAI WAH LAW Jun 1967 Chinese (Hong Kong) Director 2007-08-10 UNTIL 2010-10-01 RESIGNED
MR ANTONY WADE LEWIS Jan 1966 British Director 2008-03-03 UNTIL 2010-09-27 RESIGNED
MR JAMES MICHAEL MARTIN Jun 1960 British Director 2005-07-22 UNTIL 2010-10-01 RESIGNED
EDMOND KWOK HUNG NG May 1960 British Director 2007-08-10 UNTIL 2008-03-03 RESIGNED
AUSTIN JOHN O'CONNOR Sep 1944 British Director 1996-09-01 UNTIL 1998-08-31 RESIGNED
PAUL TIMOTHY ONEILL Feb 1951 Australian Director 1995-09-04 UNTIL 1995-09-04 RESIGNED
GRAHAM DOUGLAS RICHARDSON Aug 1938 British Director 1998-09-01 UNTIL 1998-12-31 RESIGNED
BARRY LAWRENCE SHAILER Oct 1945 British Director 1992-09-08 UNTIL 1994-06-30 RESIGNED

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