ALBEMARLE & BOND HOLDINGS PLC - LONDON
Overview
ALBEMARLE & BOND HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALBEMARLE & BOND HOLDINGS PLC was incorporated 38 years ago on 17/01/1986 and has the registered number: 01979364. The accounts status is GROUP.
ALBEMARLE & BOND HOLDINGS PLC was incorporated 38 years ago on 17/01/1986 and has the registered number: 01979364. The accounts status is GROUP.
ALBEMARLE & BOND HOLDINGS PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2013 |
Registered Office
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIAM KEVIN MORAN | Jan 1968 | British | Director | 2010-02-28 | CURRENT |
| MR GREVILLE VINCENT NICHOLLS | Aug 1945 | British | Director | 1992-11-15 | CURRENT |
| COLIN PETER WHIPP | Sep 1952 | British | Director | 2013-10-07 | CURRENT |
| ALLAN EDWARDS | Sep 1942 | American | Director | 2002-08-23 UNTIL 2009-07-08 | RESIGNED |
| MR DOUGLAS WILLIAM ARMOUR | Secretary | 2012-06-30 UNTIL 2012-12-13 | RESIGNED | ||
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Secretary | 1992-11-15 UNTIL 2005-12-01 | RESIGNED |
| MS SUSAN MARGARET WALLACE | May 1963 | British | Secretary | 2005-12-01 UNTIL 2012-06-30 | RESIGNED |
| PAULA MARY WATTS | Secretary | 2012-12-13 UNTIL 2014-03-21 | RESIGNED | ||
| MR JOHN STEPHEN ALLKINS | Aug 1949 | British | Director | 2009-09-28 UNTIL 2012-11-16 | RESIGNED |
| MR ROBIN JAMES ASHTON | Jan 1958 | British | Director | 2012-10-11 UNTIL 2013-11-30 | RESIGNED |
| MR GEOFF BRADY | Jan 1954 | British | Director | 2011-07-18 UNTIL 2013-12-02 | RESIGNED |
| MR STERLING BROWNLEE BRINKLEY | Jun 1952 | American | Director | 1998-06-29 UNTIL 2013-11-30 | RESIGNED |
| PHILLIP EAN COHEN | Jul 1947 | Australian | Director | 2002-11-08 UNTIL 2009-07-08 | RESIGNED |
| JOHN ERIC DOWLING | Sep 1922 | British | Director | 1992-11-15 UNTIL 1995-10-27 | RESIGNED |
| CHARLES DURO | Jun 1958 | Luxembourgoise | Director | 1992-11-15 UNTIL 1998-06-29 | RESIGNED |
| MR BARRY JOHN STEVENSON | Dec 1959 | British | Director | 2009-09-14 UNTIL 2013-04-23 | RESIGNED |
| MR JOHN FRANCIS PATRICK FARRELL | Aug 1957 | British | Director | 2010-06-24 UNTIL 2013-10-23 | RESIGNED |
| MR CHRISTOPHER DONALD GILLESPIE | Mar 1963 | British | Director | 2013-10-07 UNTIL 2015-09-09 | RESIGNED |
| MRS TRACEY GRAHAM | Jul 1965 | British | Director | 2011-09-27 UNTIL 2013-11-30 | RESIGNED |
| VINCENT ALBERT LAMBIASE | Oct 1940 | American | Director | 1998-06-29 UNTIL 2000-09-13 | RESIGNED |
| MR NICHOLAS JOHN MARDON TAYLOR | Oct 1944 | British | Director | 1992-11-15 UNTIL 2010-11-12 | RESIGNED |
| MR PHILIP PATRICK MURPHY | Aug 1937 | British | Director | 1992-11-15 UNTIL 2009-11-13 | RESIGNED |
| CHARLES LANCASTER NICOLSON | Jun 1947 | British | Director | 1992-11-15 UNTIL 2009-08-12 | RESIGNED |
| DAVID ALISTAIR LOUDEN PAGE | Jul 1952 | British | Director | 2000-09-05 UNTIL 2010-09-28 | RESIGNED |
| DAVID PHILLIP PATTINSON | Jun 1962 | New Zealand | Director | 2002-08-23 UNTIL 2010-02-28 | RESIGNED |
| MR THOMAS CRAIG ROBERTS | Mar 1942 | United States | Director | 2009-07-08 UNTIL 2013-11-30 | RESIGNED |
| MR JOSEPH LOUIS ROTUNDA | Jan 1947 | American | Director | 2000-09-08 UNTIL 2002-11-08 | RESIGNED |
| MR JOSEPH LOUIS ROTUNDA | Jan 1947 | American | Director | 2009-07-08 UNTIL 2011-07-18 | RESIGNED |
| MR ANDRE SEREBRIAKOFF | Aug 1959 | Luxembourgoise | Director | 1992-11-15 UNTIL 1998-06-29 | RESIGNED |