ALBATROSS TOPCO LIMITED

12155332
CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM BN43 5FF

People & Contacts

Contact Details
Registered Address CALIBRATION HOUSE
17-19 CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM

BN43 5FF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOLT TOPCO LIMITED 24 Oct 2019 - 22 Jan 2020
AGHOCO 1877 LIMITED 14 Aug 2019 - 24 Oct 2019
People

Current directors

MR DAVID RICHARD BARTLETT

Birthdate: Nov 1955

Nationality: BRITISH

Address: FCSL, TYPHOON BUSINESS CENTRE OAKCROFT ROAD SURREY KT91RH

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

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MR TOBY RALPH SEYMOUR DENNE

Birthdate: Sep 1960

Nationality: BRITISH

Address: CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY SHOREHAM AIRPORT BN435FF

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

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CHRIS HAMPTON

Birthdate: Aug 1983

Nationality: BRITISH

Address: CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY SHOREHAM AIRPORT BN435FF

Date Appointed: 23 Jul 2020

Appointment Type: D

Other Appointments: None

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MARK SMITH

Birthdate: Sep 1973

Nationality: BRITISH

Address: CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY SHOREHAM AIRPORT BN435FF

Date Appointed: 22 Nov 2021

Appointment Type: D

Other Appointments: None

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MR NICHOLAS WILLIAM WHITEHOUSE

Birthdate: Nov 1959

Nationality: BRITISH

Address: CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY SHOREHAM AIRPORT BN435FF

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 14 Aug 2019

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 14 Aug 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 14 Aug 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 14 Aug 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR CLIVE ROBERT RICHARDSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY SHOREHAM AIRPORT BN435FF

Date Appointed: 28 Feb 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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CHRIS SELLERS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 3RD FLOOR, CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S SW1Y4LR

Date Appointed: 24 Oct 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MATIUL ISLAM TAIYEB

Birthdate: Jul 1954

Nationality: BRITISH

Address: CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY SHOREHAM AIRPORT BN435FF

Date Appointed: 28 Feb 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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