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Companies/03952276

Albanwise No 1 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 · 2 ceased
Gray's Inn Operations 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 254046459
Show 2 ceased records
RS
Mr Robert SteinhouseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 242761195
Gray's Inn Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 249307214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
PL
Paul LangfordCurrent director
Appointed 2018-07-13 · 8 yrs · Finance Director
+6 others
NC
Natalie ChambersCurrent secretary
Appointed 2018-07-13 · 8 yrs
+31 others
Show 16 historical appointments
SM
Simon MillarResigned director
Resigned 2020-06-01 · 4 yrs · Insurance Broker
JC
Jeremy CanvinResigned director
Resigned 2018-07-13 · 1 yr · Head Of Insurance
MP
Michael PlattResigned director
Resigned 2018-07-13 · 6 yrs · Chartered Accountant
JJ
Jennifer JacksonResigned secretary
Resigned 2012-11-15 · 5 yrs
MH
Michael HaymanResigned director
Resigned 2012-02-09 · 6 yrs · Director
OF
Oscar FrancisResigned director
Resigned 2011-01-28 · 1 yr · Director
JJ
Jennifer JacksonResigned director
Resigned 2009-07-20 · 8 yrs · Director
RS
Robert SteinhouseResigned director
Resigned 2009-02-24 · 9 yrs · Director
PP
Peter PhillipsResigned director
Resigned 2005-01-11 · 4 yrs · Director
GD
Gillian DowResigned secretary
Resigned 2003-11-18 · 8 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-03-21
CorpHallmark Registrars LimitedResigned director
Resigned 2000-03-21
NP
Neil ParkinsonResigned director
Resigned 2000-03-21 · 5 yrs · Company Director
PS
Peter StillResigned directorResigned secretary
Resigned 2000-03-21 · 3 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active