Albany Group International Limited
Investigation activities · Leamington Spa
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAR
Mr Adam Neil RichardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-30 · No cessation recorded
Source record 107475405SG
Mr Stewart John GriffithsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-30 · No cessation recorded
Source record 107475419People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
BR
Barry RocheResigned director
Resigned 2012-05-29 · 2 yrs · Commercial Director
AR
Aaron RushResigned director
Resigned 2006-11-20 · Security Consultant
CorpGc Secretarial Services LtdResigned secretary
Resigned 2006-11-18 · 3 yrs
CorpDuport Secretary LimitedResigned secretary
Resigned 2006-11-09
CorpDuport Director LimitedResigned director
Resigned 2006-11-09
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active