Albemarle Property Investments Ltd

00713016
Albemarle Ho 1 Albemarle St W1S 4HA

People & Contacts

Contact Details
Registered Address Albemarle Ho
1 Albemarle St

W1S 4HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

REYALL BUSINESS CONSULTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CORRIB HOUSE 7 CLARENCE TERRACE ISLE OF MAN IM24LS

Date Appointed: 20 Dec 2001

Appointment Type: C

Other Appointments: None

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BRIAN TOMLINSON

Birthdate: May 1938

Nationality: BRITISH

Address: 2 CORRIB HOUSE 7 CLARENCE TERRACE ISLE OF MAN IM24LS

Date Appointed: 20 Dec 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IVAN ARTHUR NEEDHAM

Birthdate: May 1938

Nationality: BRITISH

Address: 45 SHEARWATER NEW BARN KENT DA37NL

Date Appointed: 10 May 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ARTHUR GEORGE SHEPHEARD

Birthdate: Oct 1940

Nationality: BRITISH

Address: RED TILES 62 PARK ROAD SURREY GU227DB

Date Appointed: 17 May 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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WALGATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 NORTH ROW W1K6DJ

Date Appointed: 17 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR TOBIAS EDWARD HAMILTON BELLHOUSE

Birthdate: Jun 1949

Nationality: BRITISH

Address: WELLINGTONIA LODGE BUCKLAND OXFORDSHIRE SN78QW

Date Appointed: 17 Jul 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL IAN CATTO

Birthdate: Jul 1942

Nationality: BRITISH

Address: 14 HYDE PARK GARDENS W22LU

Date Appointed: 03 Sep 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JACQUES THEODORE LOUIS DELACAVE

Birthdate: Jul 1933

Nationality: BELGIAN

Address: FLAT N 56 WARWICK SQUARE SW1V2AJ

Date Appointed: 03 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANTHONY ALWYN PATRICK EUGSTER

Birthdate: Feb 1941

Nationality: BRITISH

Address: THE OLD RECTORY LITTLE BROMLEY ESSEX CO112TX

Date Appointed: 10 May 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SIR THOMAS FARMER

Birthdate: Jun 1940

Nationality: BRITISH

Address: MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD MIDLOTHIAN EH46JL

Date Appointed: 13 Mar 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW GILES KNOPP

Birthdate: Aug 1942

Nationality: BRITISH

Address: MIDAGH 38A EASTERN AVENUE BERKSHIRE RG15RY

Date Appointed: 10 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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CHARLES OSBORNE HELVERT

Birthdate: Dec 1954

Nationality: BRITISH

Address: BEAVERS 4 SANDOWN AVENUE SURREY KT109NT

Date Appointed: 03 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MITCHELL HIGGINS

Birthdate: Aug 1943

Nationality: BRITISH

Address: BIELDSIDE MILL 23 NORTH DEESIDE ROAD BIELDSIDE AB159AD

Date Appointed: 03 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DAVID HENRY BRAMWELL HOLLAND

Birthdate: Jan 1943

Nationality: BRITISH

Address: 11 TEDWORTH SQUARE SW3

Date Appointed: 17 Feb 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ANTONY JACOBS

Birthdate: May 1944

Nationality: BRITISH

Address: 15 NEW SQUARE WC2A3SJ

Date Appointed: 11 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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SIMON HARCOURT JOHNSON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 14 BATHURST MEWS W22SB

Date Appointed: 26 Mar 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JONATHAN LIONEL JOSEPH

Birthdate: Jun 1950

Nationality: BRITISH

Address: 68 DEANSWAY N20HY

Date Appointed: 17 Jul 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR MARK FITZPATRICK KEEGAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: ASHLACK HALL CUMBRIA LA177XN

Date Appointed: 28 Feb 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ERVIN LANDAU

Birthdate: Jul 1936

Nationality: BRITISH

Address: 78 HARLEY HOUSE MARYLEBONE ROAD NW15HN

Date Appointed: 10 May 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD MULDOON

Birthdate: Nov 1964

Nationality: BRITISH

Address: 16 CARBERY AVENUE DORSET BH63LF

Date Appointed: 11 May 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JORAM SZERKOWSKI

Birthdate: May 1965

Nationality: GERMAN

Address: 87 CAMPDEN STREET W87EN

Date Appointed: 11 Jul 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ANTON TIBOR TARKANYI

Birthdate: Apr 1948

Nationality: HUNGARIAN

Address: 1 U 8 RAKOSLICIET

Date Appointed: 11 Jan 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ROGER JAMES TAYLOR

Birthdate: May 1947

Nationality: BRITISH

Address: APARTMENT 67 CHAEDOZ SION CH-1997

Date Appointed: 10 May 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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BRIAN TOMLINSON

Birthdate: May 1938

Nationality: BRITISH

Address: 18 PICADILLY COURT QUEENS PROMENADE ISLE OF MAN IM24NS

Date Appointed: 10 May 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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