ALBEMARLE & BOND HOLDINGS PLC

01979364
7 MORE LONDON RIVERSIDE LONDON SE1 2RT

People & Contacts

Contact Details
Registered Address 7
MORE LONDON RIVERSIDE LONDON

SE1 2RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RICHCROSS PLC 17 Jan 1986 - 15 Oct 1986
People

Current directors

MR LIAM KEVIN MORAN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2ND FLOOR COUNTY HOUSE 17 FRIAR STREET BERKSHIRE RG11DB

Date Appointed: 28 Feb 2010

Appointment Type: D

Other Appointments: None

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MR GREVILLE VINCENT NICHOLLS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 7 MORE LONDON RIVERSIDE SE12RT

Date Appointed: 15 Nov 1992

Appointment Type: D

Other Appointments: None

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MR COLIN PETER WHIPP

Birthdate: Aug 1952

Nationality: BRITISH

Address: 2ND FLOOR 2 BURGAGE SQUARE MERCHANT GATE WF12TS

Date Appointed: 07 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DOUGLAS WILLIAM ARMOUR

Birthdate: N/A

Nationality:

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 30 Jun 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANTHONY FLANAGAN

Birthdate: Jan 1966

Nationality: IRISH

Address: 7A HAMILTON ROAD EALING W52EE

Date Appointed: 15 Nov 1992

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MS SUSAN MARGARET WALLACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 01 Dec 2005

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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PAULA MARY WATTS

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 2 BURGAGE SQUARE MERCHANT GATE WF12TS

Date Appointed: 13 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN STEPHEN ALLKINS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 7 MORE LONDON RIVERSIDE SE12RT

Date Appointed: 28 Sep 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN JAMES ASHTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2ND FLOOR 2 BURGAGE SQUARE MERCHANT GATE WEST YORKSHIRE WF12TS

Date Appointed: 11 Oct 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR GEOFF BRADY

Birthdate: Dec 1953

Nationality: BRITISH

Address: COUNTY HOUSE 2ND FLOOR 17 FRIAR STREET BERKSHIRE RG11JX

Date Appointed: 18 Jul 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR STERLING BROWNLEE BRINKLEY

Birthdate: May 1952

Nationality: AMERICAN

Address: 7 MORE LONDON RIVERSIDE SE12RT

Date Appointed: 29 Jun 1998

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PHILLIP EAN COHEN

Birthdate: Jun 1947

Nationality: AUSTRALIAN

Address: 30 EAST 71ST STREET APT 1 A 10021

Date Appointed: 08 Nov 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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JOHN ERIC DOWLING

Birthdate: Aug 1922

Nationality: BRITISH

Address: JEDSOME HOUSE COLDMOORHOLME LANE BUCKINGHAMSHIRE SL85PS

Date Appointed: 15 Nov 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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CHARLES DURO

Birthdate: May 1958

Nationality: LUXEMBOURGOISE

Address: 35 RUE DES AUBEPINES BERTRANGE

Date Appointed: 15 Nov 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ALLAN EDWARDS

Birthdate: Aug 1942

Nationality: AMERICAN

Address: 100 FOUNTAIN STREET RHODE ISLAND 02903

Date Appointed: 23 Aug 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS PATRICK FARRELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 7 MORE LONDON RIVERSIDE SE12RT

Date Appointed: 24 Jun 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DONALD GILLESPIE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2ND FLOOR 2 BURGAGE SQUARE MERCHANT GATE WF12TS

Date Appointed: 07 Oct 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS TRACEY GRAHAM

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2ND FLOOR COUNTY HOUSE 17 FRIAR STREET BERKSHIRE RG11DB

Date Appointed: 27 Sep 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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VINCENT ALBERT LAMBIASE

Birthdate: Sep 1940

Nationality: AMERICAN

Address: 4301 CHURCHILL DOWNS AUSTIN 78746

Date Appointed: 29 Jun 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN MARDON TAYLOR

Birthdate: Sep 1944

Nationality: BRITISH

Address: 6 MILLERS COURT CHISWICK MALL W42PF

Date Appointed: 15 Nov 1992

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP PATRICK MURPHY

Birthdate: Jul 1937

Nationality: BRITISH

Address: 53 POOLES WHARF COURT HOTWELLS AVON BS84PB

Date Appointed: 15 Nov 1992

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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CHARLES LANCASTER NICOLSON

Birthdate: May 1947

Nationality: BRITISH

Address: 9 THE SQUARE THE MILLFIELDS STONEHOUSE DEVON PL13JX

Date Appointed: 15 Nov 1992

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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DAVID ALISTAIR LOUDEN PAGE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 19 HARWELL ROAD SUTTON COURTENAY OXFORDSHIRE OX144BN

Date Appointed: 05 Sep 2000

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DAVID PHILLIP PATTINSON

Birthdate: May 1962

Nationality: NEW ZEALAND

Address: 23 BLEWBURY ROAD OXFORDSHIRE OX119LE

Date Appointed: 23 Aug 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS CRAIG ROBERTS

Birthdate: Feb 1942

Nationality: UNITED STATES

Address: 7 MORE LONDON RIVERSIDE SE12RT

Date Appointed: 08 Jul 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JOSEPH LOUIS ROTUNDA

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 3208 AZTEC FALL CV TEXAS TX78746

Date Appointed: 08 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ANDRE SEREBRIAKOFF

Birthdate: Jul 1959

Nationality: LUXEMBOURGOISE

Address: 33 AM DUERF KEHLEN

Date Appointed: 15 Nov 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR BARRY JOHN STEVENSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 7 MORE LONDON RIVERSIDE SE12RT

Date Appointed: 14 Sep 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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