ALBEMARLE PRIVATE EQUITY LIMITED - LONDON


Overview

ALBEMARLE PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALBEMARLE PRIVATE EQUITY LIMITED was incorporated 29 years ago on 12/02/1990 and has the registered number: 02469265. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

ALBEMARLE PRIVATE EQUITY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
LONDON
W1B 5DF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/02/2016

Map

THORNE LANCASTER PARKER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN WILLS Sep 1946 English Secretary 2007-02-28 CURRENT
DAVID JOHN WILLS Sep 1946 English Director 1993-02-12 CURRENT
TIMOTHY MARTIN TROWELL Sep 1938 British Director 1993-02-12 UNTIL 1994-09-30 RESIGNED
TIMOTHY MARTIN TROWELL Sep 1938 British Director 2000-07-01 UNTIL 2007-12-31 RESIGNED
RICHARD VERNON THOMPSON Nov 1963 English Director 1994-11-09 UNTIL 1996-04-02 RESIGNED
SUNIL KANTHA SIRISENA Mar 1951 British Director 2005-06-21 UNTIL 2007-02-28 RESIGNED
SUNIL KANTHA SIRISENA Mar 1951 British Director 2001-02-21 UNTIL 2004-09-30 RESIGNED
ROY DAVID PARKER Feb 1943 British Director 1993-02-12 UNTIL 2000-02-15 RESIGNED
MR ANDREW DENNIS MOYE Mar 1962 Uk Director 1994-11-09 UNTIL 2000-09-29 RESIGNED
JOHN MILLER Dec 1921 British Director 1993-02-12 UNTIL 1993-07-27 RESIGNED
RICHARD MANSELL JONES Apr 1940 British Director 1993-02-12 UNTIL 1996-04-02 RESIGNED
CHARLES RICHARD FOSTER KEMP Jan 1957 British Director 1993-02-12 UNTIL 1997-06-13 RESIGNED
MARK JOHN HALLALA Dec 1960 Director 1994-02-07 UNTIL 2000-06-30 RESIGNED
GRAHAM LESLIE BARNES Sep 1946 British Director 1997-09-16 UNTIL 2009-10-05 RESIGNED
BARRY HOWARD ALEXANDER Aug 1949 British Director 1993-02-12 UNTIL 1993-04-02 RESIGNED
DAVID JOHN WILLS Sep 1946 English Secretary 2004-10-01 UNTIL 2005-06-21 RESIGNED
SUNIL KANTHA SIRISENA Mar 1951 British Secretary 2005-06-21 UNTIL 2007-02-28 RESIGNED
SUNIL KANTHA SIRISENA Mar 1951 British Secretary 2000-07-01 UNTIL 2004-09-30 RESIGNED
MARK JOHN HALLALA Dec 1960 Secretary 1996-04-02 UNTIL 2000-06-30 RESIGNED
BROWN SHIPLEY & CO LIMITED Corporate Secretary 1993-02-12 UNTIL 1996-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albemarle Venture Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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