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 - LONDON

This company is listed in the following categories:
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

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