ALBANY SYSTEMS INTERNATIONAL LTD

03948679
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address GRIFFINS
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON

WC1H 9LG
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

MRS SHELLEY ANNE ECCLESTON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 123 HARESTONE HILL SURREY CR36DL

Date Appointed: 22 Mar 2000

Appointment Type: C

Other Appointments: None

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MASTERPLAN MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KLACO HOUSE 28-30 ST JOHN'S SQUARE EC1M4DN

Date Appointed: 02 Jun 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

FORMATION SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 376 EUSTON ROAD NW13BL

Date Appointed: 15 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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NEIL COLES

Birthdate: Mar 1966

Nationality: BRITISH

Address: PROVO GOLF CLUB

Date Appointed: 01 Feb 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ADRIAN CORR

Birthdate: Jun 1964

Nationality: BRITISH

Address: PROVO GOLF CLUB

Date Appointed: 01 Feb 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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FORMATION DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 376 EUSTON ROAD NW13BL

Date Appointed: 15 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MARTIN GLICK

Birthdate: Mar 1954

Nationality: BRITISH

Address: KEMPROW FARM KEMPROW HERTFORDSHIRE WD258NR

Date Appointed: 22 Mar 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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INDEPENDENT MANAGEMENT SERVICES LTD

Birthdate: N/A

Nationality: TURKS & CAICOS

Address: PO BOX 560 THE BEATRICE BUTTERFIELD BUILDINGS PROVIDENCIALES

Date Appointed: 01 Jan 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY PATRICK O'SULLIVAN

Birthdate: Feb 1957

Nationality: IRISH

Address: TURTLE COVE

Date Appointed: 15 Apr 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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CARLOS W SIMONS

Birthdate: Sep 1954

Nationality: TURKS & CAICOS

Address: DISCOVERY BAY

Date Appointed: 15 Apr 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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