ALBACOM HOLDINGS - LONDON
Overview
ALBACOM HOLDINGS is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
ALBACOM HOLDINGS was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603349. The accounts status is FULL.
ALBACOM HOLDINGS was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603349. The accounts status is FULL.
ALBACOM HOLDINGS - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2013 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
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 |
---|---|---|---|---|---|
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-26 | CURRENT |
MARK PHILIP GENIKIS | Mar 1961 | British | Director | 2005-04-20 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2005-04-20 | CURRENT | ||
GLYN PARRY | Feb 1967 | British | Director | 2005-04-20 | CURRENT |
TIMOTHY MARK BLUETT | Nov 1963 | British | Director | 2000-05-30 UNTIL 2000-07-07 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2005-04-20 UNTIL 2005-05-26 | RESIGNED |
EUGEEN FRANS BECKERS | Jul 1953 | Belgian | Director | 2001-03-22 UNTIL 2001-03-23 | RESIGNED |
MR STEPHEN ANDREWS | Jan 1958 | British | Director | 1999-12-14 UNTIL 2000-11-20 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2011-01-06 UNTIL 2015-05-20 | RESIGNED |
IAN MACDONNELL ADAM | Jul 1946 | British | Director | 1996-06-01 UNTIL 1998-01-08 | RESIGNED |
PAULA ANNETTE WALSH | Jul 1965 | Secretary | 2001-02-13 UNTIL 2004-04-30 | RESIGNED | |
MISS KATHERINE ANN WALKER | Sep 1951 | British | Secretary | 1996-05-22 UNTIL 2001-02-13 | RESIGNED |
MR DAVID HYWEL SANGER | Feb 1958 | Secretary | 1996-05-22 UNTIL 2000-06-22 | RESIGNED | |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Secretary | 2000-11-10 UNTIL 2001-02-13 | RESIGNED |
RICHARD DAVID PRICE | Secretary | 1992-10-08 UNTIL 1993-06-18 | RESIGNED | ||
ESTHER PATRICIA CURRAN | Oct 1950 | Secretary | 1993-07-12 UNTIL 1996-05-22 | RESIGNED | |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Secretary | 2001-02-13 UNTIL 2005-04-20 | RESIGNED |
GARETH JAMES BARTMAN | Sep 1975 | British | Secretary | 2000-06-22 UNTIL 2000-11-10 | RESIGNED |
DAVID FINKELSTEIN | Oct 1953 | American | Director | 1997-06-20 UNTIL 1997-10-28 | RESIGNED |
PETER DAVID MANNING | Jun 1955 | British | Director | 1996-06-01 UNTIL 1997-01-20 | RESIGNED |
PIETRO LOMBARDI | Nov 1941 | Italian | Director | 1996-06-01 UNTIL 1999-09-10 | RESIGNED |
IAIN LEES | Jan 1965 | British | Director | 2000-02-29 UNTIL 2000-03-01 | RESIGNED |
IAIN LEES | Jan 1965 | British | Director | 2000-03-08 UNTIL 2000-03-08 | RESIGNED |
NIGEL DAVID INNS | Sep 1964 | British | Director | 1998-01-08 UNTIL 2000-03-08 | RESIGNED |
MRS CLAIRE ANDREE HAFNER | Jun 1959 | British | Director | 1997-10-27 UNTIL 1997-10-28 | RESIGNED |
CAROL GEAR | Jul 1958 | British | Director | 1992-10-08 UNTIL 1995-02-17 | RESIGNED |
PATRICK TERENCE GALLAGHER | Jan 1955 | British | Director | 1996-06-01 UNTIL 1999-12-14 | RESIGNED |
PHILIP DAVID MOSES | Jun 1964 | British | Director | 2000-11-20 UNTIL 2005-04-20 | RESIGNED |
KATHERINE MARY DUFFY | Jul 1945 | British | Director | 1995-02-22 UNTIL 1995-09-25 | RESIGNED |
ENZO CONCINA | Oct 1940 | Italian | Director | 1996-06-01 UNTIL 2003-08-01 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | British | Director | 2009-03-30 UNTIL 2010-12-02 | RESIGNED | |
GIOVANNI CALABRETTA | Aug 1945 | Italian | Director | 1996-06-01 UNTIL 2003-08-01 | RESIGNED |
TOMAS GERARD CAHALANE | Jun 1965 | British | Director | 1995-09-25 UNTIL 1996-06-01 | RESIGNED |
DAVID TREVOR BUTCHER | Jul 1953 | British | Director | 1997-01-20 UNTIL 2005-04-20 | RESIGNED |
IAN DAVID BROTHERSTON | Apr 1959 | British | Director | 1998-07-27 UNTIL 1998-07-28 | RESIGNED |