ALMANCIL LIMITED

02945785
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address NO 1 DORSET STREET
SOUTHAMPTON HAMPSHIRE

SO15 2DP
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

FN SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 10 Apr 2003

Appointment Type: C

Other Appointments: None

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MR STEVEN MARK PICKERING

Birthdate: Feb 1979

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 13 Aug 2013

Appointment Type: D

Other Appointments: None

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MR MANUEL URIA-FERNANDEZ

Birthdate: Sep 1968

Nationality: SPANISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 01 Aug 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Sep 1998

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN CARRICK

Birthdate: Dec 1943

Nationality: OTHER

Address: 11 GHYLL CRESCENT WEST SUSSEX RH136BG

Date Appointed: 18 Jul 1994

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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KATHRYN LOUISE JONES

Birthdate: N/A

Nationality: BRITISH

Address: 29 ST WOOLLOS ROAD GWENT NP94GN

Date Appointed: 06 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MICHAEL RICHARD BELLORA

Birthdate: Mar 1966

Nationality: AMERICAN

Address: RUSSET HOUSE 1A LATCHMOOR AVENUE BUCKINGHAMSHIRE SL98LL

Date Appointed: 28 May 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DUNCAN GEE BERRY

Birthdate: Nov 1968

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 06 Nov 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN CARRICK

Birthdate: Dec 1943

Nationality: OTHER

Address: 11 GHYLL CRESCENT WEST SUSSEX RH136BG

Date Appointed: 18 Jul 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD CARSON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 26 LOYNELLS ROAD REDNAL B459NP

Date Appointed: 14 Mar 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS CORMIE

Birthdate: Mar 1958

Nationality: BRITISH

Address: YEW TREE HOUSE IVY LANE GREAT BRICKHILL BUCKINGHAMSHIRE MK179AH

Date Appointed: 17 Aug 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DR KIMON CELICOURT MACRIS DE RIDDER

Birthdate: Feb 1973

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 23 Feb 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MRS KELLIE VICTORIA EVANS

Birthdate: Nov 1971

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 23 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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IAN GEORGE FERGUSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 15 Sep 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN FLYNN

Birthdate: Aug 1968

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 19 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES GARDEN

Birthdate: Apr 1967

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 30 Jun 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY GEORGE

Birthdate: Oct 1950

Nationality: BRITISH

Address: 53 ICKENHAM ROAD RUISLIP HA48BZ

Date Appointed: 10 Apr 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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GIACOMO GIGANTIELLO

Birthdate: Jan 1971

Nationality: ITALIAN

Address: FLAT 2 GROUND FLOOR 45 MONTAGU SQUARE W1H2LN

Date Appointed: 16 Aug 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN DOUGLAS GILLETT

Birthdate: Feb 1942

Nationality: BRITISH

Address: 22 RADINDEN MANOR ROAD EAST SUSSEX BN36NU

Date Appointed: 18 Jul 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MS CLODAGH GUNNIGLE

Birthdate: Jul 1974

Nationality: IRISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 28 Jan 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JEFFREY HARRIS

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 9 NORTHAW PLACE COOPERS LANE HERTFORDSHIRE EN64NQ

Date Appointed: 28 May 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID HARVEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 06 Nov 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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RICKY DAVID HUNKIN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 HOCKERIDGE VIEW OAKWOOD HERTFORDSHIRE HP43NB

Date Appointed: 11 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MANDEEP SINGH JOHAR

Birthdate: May 1971

Nationality: INDIAN

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 20 Dec 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM LAWSON

Birthdate: May 1944

Nationality: BRITISH

Address: 14 MUNNION ROAD ARDINGLY WEST SUSSEX RH176RP

Date Appointed: 18 Jul 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DOUGLAS GEORGE MILTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: OAKLEIGH SPRATTS LANE SURREY KT160HH

Date Appointed: 17 Aug 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ANDREW GEOFFREY MOORE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 KINGSWOOD ROAD W45EU

Date Appointed: 15 Sep 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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STEVEN MARK PICKERING

Birthdate: Feb 1979

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 19 Jun 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT PUNCH

Birthdate: Feb 1960

Nationality: BRITISH

Address: PEPYS WAY 6 FORD ROAD SURREY GU249EJ

Date Appointed: 14 Mar 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN VARNELL SHAVE

Birthdate: Sep 1950

Nationality: USA AND BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 16 Aug 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MS ALISON SIMMONS

Birthdate: Jul 1964

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 12 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERTSON STEPHENS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 21 BRINKWORTHY ROAD BS161DP

Date Appointed: 06 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM STORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 171 EDGE LANE THORNHILL WEST YORKSHIRE WF120HA

Date Appointed: 10 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ELIZABETH MARY SULLY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 3 VINCENT CLOSE WOODLEY BERKSHIRE RG54HN

Date Appointed: 11 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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TRACEY ELIZABETH VARLEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 50 WOODFIELD CRESCENT W51PB

Date Appointed: 15 Sep 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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SEAN WEBB

Birthdate: Sep 1961

Nationality: IRISH

Address: 16 THE HIGHLANDS HERTFORDSHIRE WD37EW

Date Appointed: 28 May 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS WILSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 EDEN LANE MIDLOTHIAN EH104SD

Date Appointed: 23 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JP DL AGNES XAVIER-PHILLIPS

Birthdate: Aug 1954

Nationality: BRITISH,INDIAN,MALAYSIAN

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 30 Jun 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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