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ALBANY WALK MANAGEMENT (PLOTS 102 TO 116) LIMITED

Company number 02599716

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Officers: 41 officers / 39 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
29 November 2019

UK Limited Company What's this?

Registration number
07106746

GABRIELE, Aysegul

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
February 1953
Appointed on
19 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

ADAMSON, John Michael

Correspondence address
22a Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
20 October 2003
Nationality
British

BROWN, Arthur James

Correspondence address
4 High Street, Olney, Buckinghamshire, MK46 4BD
Role Resigned
Secretary
Appointed on
12 August 1992
Resigned on
2 August 1993
Nationality
British

HILL, Brent Arthur

Correspondence address
4 High Street, Olney, Buckinghamshire, MK46 4BD
Role Resigned
Secretary
Appointed on
9 April 1991
Resigned on
8 November 1991
Nationality
British

MOORE, Caroline Elizabeth

Correspondence address
4 High Street, Olney, Buckinghamshire, MK46 4BD
Role Resigned
Secretary
Appointed on
8 November 1991
Resigned on
12 August 1992
Nationality
British
Occupation
Company Secretary

WAGER, Jeremy Vincent

Correspondence address
Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, England, PE19 2BU
Role Resigned
Secretary
Appointed on
20 October 2003
Resigned on
1 March 2014
Nationality
British

EQUITY CO SECRETARIES LIMITED

Correspondence address
16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Secretary
Appointed on
7 January 2002
Resigned on
1 May 2003

EVERSHEDS LLP

Correspondence address
Holland Court, The Close, Norwich, Norfolk, NR1 4DX
Role Resigned
Secretary
Appointed on
16 March 1993
Resigned on
30 September 1996

FBA (DIRECTORS & SECRETARIES) LTD

Correspondence address
Yew Tree House, 10 Church Street, St Neots, Cambs, England, PE19 2BU
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
29 November 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
8058957

JSM ASSET MANAGEMENT

Correspondence address
Deben House, 8a Church Street, Woodbridge, Suffolk, IP12 1DH
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
1 February 2001

BROOKS, Alison Ruth

Correspondence address
38 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 July 1993
Resigned on
14 September 1994
Nationality
British
Occupation
Primary School Teacher

CARRICK, Janet

Correspondence address
34 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 July 1993
Resigned on
22 June 2004
Nationality
British
Occupation
Chef

DIAPER, Mark James

Correspondence address
31 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 July 1993
Resigned on
1 December 1999
Nationality
British
Occupation
Customer Services Officer

FRESHER, Cheryl

Correspondence address
36 Albany Walk, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 July 1993
Resigned on
7 January 1999
Nationality
British
Occupation
Supervisor

FULLER, Debbie Jane

Correspondence address
30 Albany Walk, Woodston, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 January 1994
Resigned on
31 October 2003
Nationality
British
Occupation
Legal Secretary

FULTON, Rachel Isobel

Correspondence address
27 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 November 1995
Resigned on
19 February 1999
Nationality
British
Occupation
Teacher

GLENNON, Aeveen

Correspondence address
35 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 August 1993
Resigned on
23 July 1999
Nationality
British
Occupation
Bank Administration Clerk

HARDMAN, Adam Marcus

Correspondence address
Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, England, PE19 2BU
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 January 2004
Resigned on
1 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Buyer

HEUGH, Christopher

Correspondence address
39 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 March 1994
Resigned on
9 June 1995
Nationality
British
Occupation
Insurance Clerk

HOSKINS, Linda Anne

Correspondence address
39 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
December 1969
Appointed on
9 June 1995
Resigned on
25 September 2002
Nationality
British
Occupation
Insurance Clerk

JENKS, Aileen

Correspondence address
37 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 July 1993
Resigned on
25 September 2002
Nationality
British
Occupation
Motor Insurance Clerk

JENKS, Catriona

Correspondence address
37 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 July 1993
Resigned on
2 September 1996
Nationality
British
Occupation
Nursing Auxillary

JONES, Keith Brian

Correspondence address
32 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 July 1993
Resigned on
30 March 1999
Nationality
British
Occupation
Hm Forces

JONES, Nicola

Correspondence address
32 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 July 1993
Resigned on
30 March 1999
Nationality
British
Occupation
Ambulance Driver

LAMBIE, William

Correspondence address
3 The Paddock, Market Deeping, Peterborough, Cambridgeshire, PE6 8LZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 June 2004
Resigned on
12 January 2008
Nationality
British
Occupation
Retired

LOW, Stephanie

Correspondence address
Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 September 2016
Resigned on
12 November 2019
Nationality
British
Country of residence
England
Occupation
Retired

MARCHANT, Robert Read

Correspondence address
4 High Street, Olney, Buckinghamshire, MK46 4BB
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 April 1991
Resigned on
8 November 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCKAY, Martin Joseph

Correspondence address
30 Albany Walk, Bakers Lane, Petersborough, Cambridgeshire, PE2 9JW
Role Resigned
Director
Date of birth
November 1967
Appointed on
30 July 1993
Resigned on
19 July 1993
Nationality
British
Occupation
Self Employed Civil Engeener

NEEDHAM, Simon Edward

Correspondence address
33 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
May 1971
Appointed on
24 September 1993
Resigned on
27 January 1998
Nationality
British
Occupation
Self Employed

NEWMAN, Deborah Michelle

Correspondence address
30 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
December 1969
Appointed on
30 July 1993
Resigned on
19 July 1993
Nationality
British
Occupation
Accounts Clerk

PARSONS, Nicholas Jeremy

Correspondence address
4 High Street, Olney, Buckinghamshire, MK46 4BB
Role Resigned
Director
Date of birth
May 1954
Appointed on
8 November 1991
Resigned on
2 August 1993
Nationality
British
Occupation
Legal Executive

PAYNE, Teresa Anne

Correspondence address
28 Albany Walk, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 July 1993
Resigned on
25 September 2002
Nationality
British
Occupation
Staff Nurse

REINIS, Zenda Diane

Correspondence address
29 Albany Walk, Bakers Lane, Peterborough, PE2 9JN
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 July 1993
Resigned on
3 February 1995
Nationality
British
Occupation
Civil Servant

ROBERTS, Peter Irwin

Correspondence address
40 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
Role Resigned
Director
Date of birth
February 1970
Appointed on
30 July 1993
Resigned on
16 August 1996
Nationality
British
Occupation
Cable Jointer