ALBEA UK LIMITED

00061652
DE NOVO HOUSE NEWCOMEN WAY COLCHESTER ESSEX CO4 9AE

People & Contacts

Contact Details
Registered Address DE NOVO HOUSE
NEWCOMEN WAY COLCHESTER ESSEX

CO4 9AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COURTAULDS PACKAGING LIMITED 07 Aug 1990 - 26 Nov 1998
COURTAULDS (BELMONT) LIMITED 21 Apr 1899 - 07 Aug 1990
BETTS UK LIMITED 26 Nov 1998 - 20 Apr 2011
People

Current directors

MRS BARBARA CHARLOTTE JEANETTE DE SAINT-AUBIN

Birthdate: Sep 1976

Nationality: FRENCH

Address: DE NOVO HOUSE NEWCOMEN WAY ESSEX CO49AE

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR DEREK JAMES EATON

Birthdate: Aug 1968

Nationality: BRITISH

Address: DE NOVO HOUSE NEWCOMEN WAY ESSEX CO49AE

Date Appointed: 30 Jul 2010

Appointment Type: D

Other Appointments: None

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MR KARL GRAVES

Birthdate: Jan 1972

Nationality: BRITISH

Address: DE NOVO HOUSE NEWCOMEN WAY ESSEX CO49AE

Date Appointed: 26 Oct 2012

Appointment Type: D

Other Appointments: None

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MICHELE MARIE CHRISTINE QUINOT

Birthdate: Apr 1986

Nationality: FRENCH

Address: DE NOVO HOUSE NEWCOMEN WAY ESSEX CO49AE

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID NEVILLE SIEGFRIED CHAPMAN

Birthdate: Feb 1965

Nationality: BRITISH

Address: 5 CULVERT CLOSE COGGESHALL ESSEX CO61PB

Date Appointed: 25 Nov 1998

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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CLAIRE FENN

Birthdate: N/A

Nationality: BRITISH

Address: 505 IPSWICH ROAD ESSEX CO49HE

Date Appointed: 26 Sep 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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VALERIE ANN POMEROY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 19 KINGSWAY KILLAMS SOMERSET TA13YD

Date Appointed: 26 Jul 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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ANDREA MARY SPEARS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 16 DALKEITH ROAD SE218LS

Date Appointed: 30 Oct 2008

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR PAUL STUART STURGEON

Birthdate: Sep 1966

Nationality: BRITISH

Address: GARLANDS FARM HOUSE BIRCH ESSEX CO20NS

Date Appointed: 04 May 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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PETER JOHN ASHBY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 25 THE MILL DEDHAM ESSEX CO76DJ

Date Appointed: 28 Feb 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOHN ALLAN BEDNALL

Birthdate: Mar 1948

Nationality: BRITISH

Address: 40 BROADWAY DUFFIELD DERBYSHIRE DE564BU

Date Appointed: 09 Nov 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MISS SARAH BOURNE

Birthdate: Feb 1975

Nationality: BRITISH

Address: 7 BURRS CLOSE BL81JU

Date Appointed: 04 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH ANTHONY CHAPMAN

Birthdate: Feb 1955

Nationality: BRITISH

Address: REDBROOK HOUSE 29 BOLLIN HILL CHESHIRE SK94AN

Date Appointed: 12 Jun 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL COPE

Birthdate: Jan 1952

Nationality: BRITISH

Address: WOODPECKERS 14 NEW CUT LAYER DE LA HAYE ESSEX CO20ED

Date Appointed: 26 Jul 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR JOSE VALENTIM FILIPE

Birthdate: Jun 1966

Nationality: PORTUGUESE

Address: DE NOVO HOUSE NEWCOMEN WAY ESSEX CO49AE

Date Appointed: 01 Jul 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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DR NEIL FRANCIS HENFREY

Birthdate: May 1961

Nationality: BRITISH

Address: HARTFORD HOUSE MAIN STREET WOOLSTHORPE BY BELVOIR LINCS NG321LT

Date Appointed: 08 Jul 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HIRST

Birthdate: Oct 1947

Nationality: BRITISH

Address: 12 IRETON ROAD ESSEX CO33AT

Date Appointed: 26 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM DANIEL HODGES

Birthdate: Oct 1948

Nationality: BRITISH

Address: 138 LONDON ROAD COPFORD CO61BQ

Date Appointed: 25 Nov 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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BASIL JEFFERIES

Birthdate: Aug 1946

Nationality: BRITISH

Address: CROMWELLS WATCH HOUSE GREEN FELSTED ESSEX CM63EF

Date Appointed: 26 Jul 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ALLAN MARTIN LOCK

Birthdate: Mar 1970

Nationality: BRITISH

Address: 9 COLCHESTER ROAD WEST MERSEA ESSEX CO58RS

Date Appointed: 03 Dec 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR LAURENT MAGALHAES

Birthdate: Dec 1966

Nationality: FRENCH

Address: DE NOVO HOUSE NEWCOMEN WAY ESSEX CO49AE

Date Appointed: 01 Nov 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MRS ROSEMARY MASON

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE OWLS 80 THE STREET SUFFOLK IP77HU

Date Appointed: 25 Nov 1998

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR IAN VINCENT MCDONNELL

Birthdate: Mar 1962

Nationality: BRITISH

Address: 38 ST. GEORGES STREET SUFFOLK IP13LH

Date Appointed: 03 Dec 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT MINES

Birthdate: Aug 1963

Nationality: BRITISH

Address: ASPEN LODGE ST MICHAELS CHASE COPFORD CO61EF

Date Appointed: 25 Nov 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE ERYL MORRIS

Birthdate: Jul 1943

Nationality: BRITISH

Address: BROAD OAK DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JE

Date Appointed: 26 Jul 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANDREW MITCHELL PEARSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: ORCHARD COTTAGE CHURCH ROAD, PELDON ESSEX CO57PT

Date Appointed: 25 Nov 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN POTTER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 3 RIDGEWAY HIGHWOODS CO44UW

Date Appointed: 20 May 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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PETER LLOYD ROGERS

Birthdate: Nov 1947

Nationality: BRITISH

Address: KNOWLE HOUSE 5 KNOWLE HILL WARWICKSHIRE CV82DZ

Date Appointed: 11 Nov 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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FRÉDÉRIC OLIVIER HUGUES CORNEILLE SCHRYVE

Birthdate: Mar 1969

Nationality: FRENCH

Address: DE NOVO HOUSE NEWCOMEN WAY ESSEX CO49AE

Date Appointed: 01 Dec 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ARNAUD SCHUH

Birthdate: Jun 1969

Nationality: FRENCH

Address: DE NOVO HOUSE NEWCOMEN WAY ESSEX CO49AE

Date Appointed: 01 Sep 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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PATRICK SHANLEY

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 WITLEY FARM CLOSE WEST MIDLANDS B913GX

Date Appointed: 01 Mar 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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HELEN JULIA SLASKI

Birthdate: Dec 1955

Nationality: BRITISH

Address: OERCHARD COTTAGE 7 HARSTON ROAD NEWTON CAMBRIDGESHIRE CB25PA

Date Appointed: 25 Nov 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DENNIS ARTHUR SMITH

Birthdate: Jul 1941

Nationality: BRITISH

Address: 12 RECTORY ROAD SOMERSET TA82BY

Date Appointed: 26 Jul 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART STURGEON

Birthdate: Sep 1966

Nationality: BRITISH

Address: GARLANDS FARM HOUSE BIRCH ESSEX CO20NS

Date Appointed: 13 Nov 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR LAURENT VILLEMIN

Birthdate: May 1968

Nationality: FRENCH

Address: DE NOVO HOUSE NEWCOMEN WAY ESSEX CO49AE

Date Appointed: 31 Mar 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN WHEELER

Birthdate: Dec 1935

Nationality: BRITISH

Address: REWLANDS 71 HARESTOCK LODGE HARESTOCK ROAD HAMPSHIRE SO226NX

Date Appointed: 26 Jul 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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