ALBOUYS NOMINEES LIMITED

02322945
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
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

MISS LARISSA WILSON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE 14TH FLOOR CANARY WHARF ENGLAND E145HQ

Date Appointed: 11 Jun 2015

Appointment Type: C

Other Appointments: None

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IAN ROBERT BANKS

Birthdate: Jun 1965

Nationality: BRITISH

Address: LEVEL 30 1 QUEENS ROAD CENTRAL

Date Appointed: 13 Jan 2011

Appointment Type: D

Other Appointments: None

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MR GARY JONES

Birthdate: Sep 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT ARTHUR AFFLECK

Birthdate: Dec 1949

Nationality: BRITISH

Address: 12 MERRILYN CLOSE CLAYGATE SURREY KT100EQ

Date Appointed: 01 Aug 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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KEITH ANDREWS

Birthdate: Aug 1948

Nationality: BRITISH

Address: 10 NELSON CLOSE WILLESBOROUGH KENT TN240UU

Date Appointed: 13 May 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MISS ELIZA ANN BEATTIE

Birthdate: Aug 1935

Nationality: BRITISH

Address: TANGLEY 105 KINGS ROAD FARNCOMBE SURREY GU73EU

Date Appointed: 08 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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RACHEL ELIZABETH BUTLIN

Birthdate: N/A

Nationality: BRITISH

Address: 44 STOPHER HOUSE WEBBER STREET SE10SE

Date Appointed: 13 Jun 1995

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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DEBORAH LEE CRAWLEY

Birthdate: N/A

Nationality: BRITISH

Address: 20 DARTMOUTH COURT DARTMOUTH GROVE SE108AS

Date Appointed: 17 Aug 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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DENISE ANN FRANCIS

Birthdate: N/A

Nationality: BRITISH

Address: 6 SEWDLEY STREET CLAPTON E50AX

Date Appointed: 19 Apr 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR LESLIE IAN GABB

Birthdate: Mar 1961

Nationality: BRITISH

Address: 10 CAMPDEN STREET W87EP

Date Appointed: 30 Mar 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 15 Oct 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES HINTON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Feb 2012

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MRS PAULINE LOUISE MCQUILLAN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 May 2006

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 15 Apr 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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ALICE READ

Birthdate: N/A

Nationality: BRITISH

Address: 188 BERGLEN COURT 7 BRANCH ROAD E147JZ

Date Appointed: 22 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MISS ELIZA ANN BEATTIE

Birthdate: Aug 1935

Nationality: BRITISH

Address: TANGLEY 105 KINGS ROAD FARNCOMBE SURREY GU73EU

Date Appointed: 08 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN BLAKEY

Birthdate: Mar 1954

Nationality: BRITISH

Address: 16 GLENLYON ROAD SE91AJ

Date Appointed: 08 Sep 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANDREAS CHRONIAS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 2 HARLECH ROAD N147BX

Date Appointed: 02 Jan 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ADRIAN FAIRBOURN

Birthdate: Jun 1969

Nationality: BRITISH

Address: FLAT 4 5-9 LINDEN GARDENS W24HJ

Date Appointed: 23 Nov 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR LESLIE IAN GABB

Birthdate: Mar 1961

Nationality: BRITISH

Address: 10 CAMPDEN STREET W87EP

Date Appointed: 08 Sep 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROGER GREEN

Birthdate: Mar 1991

Nationality: BRITISH

Address: CHESTNUTS LONDON ROAD ADDINGTON KENT ME195DA

Date Appointed: 08 Sep 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM ANTHONY JONES

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 16 GRENVILLE PLACE FLAT 4 SW74RW

Date Appointed: 01 Aug 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ANDREW LAI WAH LAW

Birthdate: May 1967

Nationality: CHINESE (HONG KONG)

Address: A5, 33/F, BLOCK A, MOUNT PARKER LODGE,, QUARRY BAY

Date Appointed: 10 Aug 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ANTONY WADE LEWIS

Birthdate: Dec 1965

Nationality: BRITISH

Address: L30, HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL

Date Appointed: 03 Mar 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL MARTIN

Birthdate: May 1960

Nationality: BRITISH

Address: MAYFIELD LODGE 42 ESKBANK ROAD DALKEITH EH223BT

Date Appointed: 22 Jul 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 14 Oct 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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EDMOND KWOK HUNG NG

Birthdate: Apr 1960

Nationality: BRITISH

Address: 6/F, TOWER 1 HSBC CENTRE, 1 SHAM MONG ROAD

Date Appointed: 10 Aug 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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AUSTIN JOHN O'CONNOR

Birthdate: Aug 1944

Nationality: BRITISH

Address: FRAMPTONS COMMONWOOD CHIPPERFIELD HERTFORDSHIRE WD49BA

Date Appointed: 01 Sep 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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PAUL TIMOTHY ONEILL

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: 7 SEASCAPE 42 SASSOON ROAD HONG KONG

Date Appointed: 04 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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GRAHAM DOUGLAS RICHARDSON

Birthdate: Jul 1938

Nationality: BRITISH

Address: LOWER HOUSE FARM 36 CHURCH STREET SOMERSET BA17RR

Date Appointed: 01 Sep 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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BARRY LAWRENCE SHAILER

Birthdate: Sep 1945

Nationality: BRITISH

Address: 8 BADGERS HILL SURREY GU254SB

Date Appointed: 08 Sep 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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HENRY BLACKBURN SMITH

Birthdate: Dec 1948

Nationality: BRITISH

Address: HIGH TIME 8 HIGH TIME DRIVE SB04

Date Appointed: 01 Jul 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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PAUL HENRY SMITH

Birthdate: Aug 1959

Nationality: BRITISH

Address: APARTMENT 17F 800 FIFTH AVENUE NY 10021

Date Appointed: 08 Oct 1996

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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