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Companies/01694065

Albany Park Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lavington 4 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-03-06 · No cessation recorded

Source record 158083970
Show 2 ceased records
Orchard Street Real Estate LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-03-06

Source record 152502166
St. James`S Place Uk PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2025-03-06

Source record 158037463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
JK
Joshua Alexander KanterCurrent director
Appointed 2026-03-10
+45 others
Show 31 historical appointments
AG
Adam GoldsteinResigned director
Resigned 2025-03-06 · 1 yr · Investment Professional
MH
Mark HatcherResigned director
Resigned 2025-03-06 · 1 yr · Chartered Surveyor
RW
Richard WaltersResigned director
Resigned 2021-06-29 · 3 yrs · Director
PG
Philip GadsdenResigned director
Resigned 2021-06-29 · 3 yrs · Director
DL
David LeeResigned secretary
Resigned 2014-12-12 · 6 yrs
GF
Gary FelceResigned director
Resigned 2014-12-12 · 3 yrs · Chartered Surveyor
DL
David LeeResigned director
Resigned 2014-12-12 · 6 yrs · Accountant
DP
David ProctorResigned director
Resigned 2012-10-05 · 2 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2012-10-05 · 2 yrs · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · 2 yrs · Director
AH
Alan HollandResigned director
Resigned 2012-03-23 · 2 yrs · Director
SC
Simon CarlyonResigned director
Resigned 2010-12-07 · 1 yr · Director
VS
Vanessa SimmsResigned director
Resigned 2008-10-24 · 3 yrs · Director
PR
Philip ReddingResigned director
Resigned 2008-10-24 · 3 yrs · Director
DB
David BridgesResigned director
Resigned 2008-10-24 · 3 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2008-10-24 · 6 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2008-10-13 · 6 yrs
VL
Valerie LynchResigned secretary
Resigned 2008-07-08
DA
David ArthurResigned director
Resigned 2005-02-25 · 4 yrs · Chartered Surveyor
SB
Stephen BaileyResigned director
Resigned 2004-12-15 · 2 yrs · Chartered Surveyor
JH
John HeawoodResigned director
Resigned 2004-12-15 · 3 yrs · Chartered Surveyor
AG
Andrew GullifordResigned director
Resigned 2004-12-15 · 3 yrs · Chartered Surveyor
JP
John ProbertResigned secretary
Resigned 2004-12-15 · 3 yrs · Chartered Secretary
RK
Richard KingstonResigned director
Resigned 2004-12-15 · 2 yrs · Acountant
DB
Douglas BradfordResigned director
Resigned 1995-10-20 · Chartered Surveyor
PD
Peter DudgeonResigned secretary
Resigned 1993-09-26 · 11 yrs
RN
Roland NevettResigned director
Resigned 1992-12-14 · 12 yrs · Chartered Surveyor
DM
David MaddoxResigned director
Resigned 1992-12-14 · 2 yrs · Management Surveyor
AJ
Andrew JurenkoResigned director
Resigned 1991-09-26 · 1 yr · Chartered Accountant
GE
George EdingtonResigned director
Resigned 1991-09-26 · 1 yr · Chartered Surveyor
RR
Rachel RowsonResigned secretary
Resigned 1991-09-26 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active