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Companies/04210688

Alburn (Retail) Limited

Company profile · Oxford

DissolvedUnited KingdomIncorporated 2001
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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
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 112071632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
AS
Alannah SmythCurrent director
Appointed 2017-02-21 · 9 yrs · Company Director
+17 others
AS
Alannah SmythCurrent secretary
Appointed 2010-10-04 · 16 yrs
+3 others
NS
Noel SmythCurrent director
Appointed 2003-04-08 · 23 yrs · Solicitor
+39 others
Show 24 historical appointments
BL
Bryan William LawlorResigned director
Resigned 2025-03-30 · Director
BL
Bryan LawlorResigned directorResigned secretary
Resigned 2010-10-04 · 14 yrs · Director
IW
Ian WilsonResigned director
Resigned 2007-08-08 · 3 yrs · Surveyor
RB
Richard BryanResigned director
Resigned 2006-05-17 · 2 yrs · Director
JM
John MckennaResigned director
Resigned 2004-07-29 · 6 yrs · Accountant
JM
John MoranResigned directorResigned secretary
Resigned 2003-04-08 · 1 yr · Accountant
NK
Nigel KinnairdResigned director
Resigned 2003-04-08 · 20 yrs · Surveyor
MC
Michael ConlonResigned director
Resigned 2002-12-12 · Solicitor
NJ
Nigel JefferyResigned director
Resigned 2002-12-12 · Chartered Surveyor
CB
Charmaine Boultbee BrooksResigned director
Resigned 2002-03-13 · 1 yr · Company Director
VS
Veronica SikandResigned director
Resigned 2001-06-07 · Office Manager
ZC
Zoe CuffResigned director
Resigned 2001-06-05 · Company Director
CB
Clive Boultbee BrooksResigned directorResigned secretary
Resigned 2001-05-18 · 1 yr · Company Director
SB
Steven Boultbee BrooksResigned director
Resigned 2001-05-18 · 1 yr · Company Director
GY
Garmon YvenResigned directorResigned secretary
Resigned 2001-05-09 · Accountant
JF
Justine FalknerResigned director
Resigned 2001-05-09 · Office Manager
CorpJpcors LimitedResigned secretary
Resigned 2001-05-03
CorpJpcord LimitedResigned director
Resigned 2001-05-03

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active