ALBION CROWN VCT PLC

1 Benjamin Street, London, EC1M 5QL, United Kingdom
StatusACTIVE
Company No.03495287
CategoryPrivate Limited Company
Incorporated14 Jan 1998
Age26 years, 6 months, 4 days
JurisdictionEngland Wales

SUMMARY

ALBION CROWN VCT PLC is an active private limited company with number 03495287. It was incorporated 26 years, 6 months, 4 days ago, on 14 January 1998. The company address is 1 Benjamin Street, London, EC1M 5QL, United Kingdom.



People

ALBION CAPITAL GROUP LLP

Corporate-secretary

ACTIVE

Assigned on 23 Jan 2009

Current time on role 15 years, 5 months, 26 days

AGNEW, James Douglas

Director

Company Director

ACTIVE

Assigned on 01 Nov 2015

Current time on role 8 years, 8 months, 17 days

ELLINGHAM, Tony

Director

Banker

ACTIVE

Assigned on 01 Sep 2023

Current time on role 10 months, 17 days

GARSIDE, Pamela Mary

Director

Director

ACTIVE

Assigned on 01 Mar 2019

Current time on role 5 years, 4 months, 17 days

SPENCE, Ian Angus

Director

Director

ACTIVE

Assigned on 01 May 2020

Current time on role 4 years, 2 months, 17 days

KINNEAR, Catherine

Secretary

Accountant

RESIGNED

Assigned on 09 Apr 2005

Resigned on 04 Aug 2005

Time on role 3 months, 25 days

CLOSE VENTURES LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Aug 2005

Resigned on 23 Jan 2009

Time on role 3 years, 5 months, 19 days

MURRAY JOHNSTONE LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 Jan 1998

Resigned on 24 Jan 2006

Time on role 8 years, 10 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Jan 1998

Resigned on 14 Jan 1998

Time on role

BEAGLES, Rachel Anne

Director

Company Director

RESIGNED

Assigned on 13 Jan 2006

Resigned on 12 Nov 2015

Time on role 9 years, 9 months, 30 days

BRADE, Karen Mary

Director

None

RESIGNED

Assigned on 08 Oct 2010

Resigned on 30 Sep 2019

Time on role 8 years, 11 months, 22 days

BURNS, Geoffrey Douglas Charles

Director

Investment Manager

RESIGNED

Assigned on 14 Jan 1998

Resigned on 28 Jan 1998

Time on role 14 days

COOPER, James

Director

Company Director

RESIGNED

Assigned on 20 Jan 1998

Resigned on 13 Jan 2006

Time on role 7 years, 11 months, 24 days

CROSTHWAITE, Patrick Tudor

Director

Stockbroker

RESIGNED

Assigned on 13 Jan 2006

Resigned on 13 Nov 2014

Time on role 8 years, 10 months

CUBIE, Andrew, Sir

Director

Solicitor

RESIGNED

Assigned on 20 Jan 1998

Resigned on 09 Nov 2010

Time on role 12 years, 9 months, 20 days

FREER, Penelope Anne

Director

Director

RESIGNED

Assigned on 31 Oct 2014

Resigned on 23 Nov 2023

Time on role 9 years, 23 days

HUNTINGFORD, Richard Norman Legh

Director

None

RESIGNED

Assigned on 15 May 2012

Resigned on 30 Sep 2020

Time on role 8 years, 4 months, 15 days

LALL, Vikram

Director

Company Director

RESIGNED

Assigned on 13 Jan 2006

Resigned on 15 May 2012

Time on role 6 years, 4 months, 2 days

MAIR, Alexander Stirling Fraser, Dr.

Director

Company Director

RESIGNED

Assigned on 20 Jan 1998

Resigned on 13 Jan 2006

Time on role 7 years, 11 months, 24 days

PARLETT, Michael Harold James

Director

Managing Director

RESIGNED

Assigned on 14 Jan 1998

Resigned on 28 Jan 1998

Time on role 14 days

TIMMS, Peter Kenneth

Director

Company Director

RESIGNED

Assigned on 20 Jan 1998

Resigned on 13 Jan 2006

Time on role 7 years, 11 months, 24 days

VERO, Geoffrey Osborne

Director

Investment Director Chartered

RESIGNED

Assigned on 13 Jan 2006

Resigned on 27 Sep 2010

Time on role 4 years, 8 months, 14 days

WALKER, Michael John

Director

Solicitor

RESIGNED

Assigned on 20 Jan 1998

Resigned on 08 Feb 2005

Time on role 7 years, 19 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Jan 1998

Resigned on 14 Jan 1998

Time on role

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Jan 1998

Resigned on 14 Jan 1998

Time on role


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