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Companies/03042517

Albion Property Investments Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
English & Overseas Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129865289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
ST
Simon TatfordCurrent director
Appointed 2017-03-17 · 9 yrs · Head Of Tax
+97 others
AH
Alexander HareCurrent director
Appointed 2017-01-13 · 9 yrs · Chartered Accountant
+34 others
FH
Frances HeazellCurrent secretary
Appointed 2016-10-05 · 10 yrs
+9 others
AD
Angus DoddCurrent director
Appointed 2016-06-27 · 10 yrs · Senior Managing Director
+45 others
Show 37 historical appointments
DG
Daniel GreensladeResigned director
Resigned 2017-01-13 · Chartered Accountant
SC
Simon CarterResigned director
Resigned 2015-05-26 · 1 yr · Chartered Accountant
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
RS
Richard StearnResigned director
Resigned 2012-08-01 · 2 yrs · Chartered Accountant
MJ
Maxwell JamesResigned director
Resigned 2012-05-25 · 4 yrs · Company Director
DG
David GavaghanResigned director
Resigned 2010-05-10 · 1 yr · Fund Manager
TD
Tonianne DwyerResigned director
Resigned 2006-11-30 · 3 yrs · Property Fund Manager
SD
Susan DixonResigned secretary
Resigned 2004-10-25 · 8 yrs
JH
James Hamilton StubberResigned director
Resigned 2002-10-14 · 3 yrs · Director
CE
Charlotte EastwoodResigned secretary
Resigned 2002-07-23 · 2 yrs
RW
Rebecca WorthingtonResigned directorResigned secretary
Resigned 2001-08-22 · 11 yrs · Accountant
MR
Michael RileyResigned director
Resigned 2001-08-13 · Chartered Surveyor
GR
Gail Robson SkeeteResigned secretary
Resigned 1999-10-27
NS
Nicholas ShattockResigned director
Resigned 1999-07-12 · 11 yrs · Solicitor
AW
Adrian WyattResigned director
Resigned 1999-07-12 · 12 yrs · Company Director
ED
Edward DugdaleResigned director
Resigned 1999-07-12 · 3 yrs · Company Director
PH
Paul HughesResigned secretary
Resigned 1999-07-12 · Chartered Accountant
NE
Nigel EllisResigned director
Resigned 1999-07-12 · 8 yrs · Chartered Accountant
PL
Philip LindsellResigned directorResigned secretary
Resigned 1998-10-23 · Company Director
DH
David Henderson WilliamsResigned director
Resigned 1996-12-06 · 2 yrs · Chartered Surveyor
RW
Roger WingateResigned director
Resigned 1996-12-06 · 2 yrs · Chartered Surveyor
RC
Robert CosseyResigned director
Resigned 1996-12-06 · 2 yrs · Chartered Surveyor
DK
David KiernanResigned director
Resigned 1996-12-06 · 1 yr · Accountant
NW
Nigel WigginsResigned director
Resigned 1996-05-30 · Chartered Surveyor
DB
Derek BrownResigned director
Resigned 1996-05-30 · Chartered Surveyor
DB
David BarlowResigned director
Resigned 1996-05-15 · Property Investment
DS
David SadlerResigned secretary
Resigned 1996-01-03 · 2 yrs · Accountant
NW
Nigel WrayResigned director
Resigned 1995-11-10 · 1 yr · Company Director
SB
Stuart BeevorResigned director
Resigned 1995-11-10 · 1 yr · Chartered Surveyor
DR
David RoughResigned director
Resigned 1995-11-10 · 1 yr · Director
RM
Robert MaxtedResigned director
Resigned 1995-10-13 · 3 yrs · Chartered Surveyor
CorpSisec LimitedResigned secretary
Resigned 1995-04-06
CorpLoviting LimitedResigned director
Resigned 1995-04-06
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1995-04-06

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active