ALBAN COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ALBAN COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALBAN COMMUNICATIONS LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747924. The accounts status is DORMANT.

ALBAN COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF

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 MATTHEW JAMES GARDNER Jul 1976 British Director 2018-03-28 CURRENT
MR DENNIS ROMIJN ROMIJN Aug 1974 Dutch Director 2019-06-21 CURRENT
MR ROBERT ANTHONY HORLER Dec 1968 British Director 2011-07-15 UNTIL 2015-05-22 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1992-09-16 UNTIL 1993-03-26 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Secretary 2006-01-18 UNTIL 2009-01-23 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED
MR PETER GARY WALLACE May 1964 British Director 2011-08-01 UNTIL 2013-08-30 RESIGNED
NEIL ROLAND WELLING Sep 1942 British Director 2000-01-04 UNTIL 2004-11-30 RESIGNED
MR GEOFFREY DEAN READ Dec 1954 Irish Director 2004-12-01 UNTIL 2006-01-18 RESIGNED
JOHN CAMPBELL WYNTER Oct 1949 British Director 1993-03-26 UNTIL 2006-01-16 RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2013-09-16 UNTIL 2016-09-23 RESIGNED
MRS ANNE TERESA RICKARD Jul 1953 British Director 2006-01-18 UNTIL 2018-03-28 RESIGNED
KEITH MADDISON-ROBERTS Mar 1955 British Director 1993-05-18 UNTIL 2006-11-11 RESIGNED
NIGEL STANLEY MANSELL Oct 1954 British Director 1993-05-18 UNTIL 2006-01-17 RESIGNED
MR ALBAN ANTHONY LLOYD Mar 1932 British Director 1993-05-18 UNTIL 2000-02-08 RESIGNED
CAROLE ANGELA KERMAN Feb 1952 British Director 1993-05-18 UNTIL 2003-05-23 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1992-09-16 UNTIL 1993-05-18 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Director 2006-01-18 UNTIL 2009-01-23 RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2013-08-27 UNTIL 2015-05-22 RESIGNED
MR JOHN LESLIE FOSTER British Director 2006-01-18 UNTIL 2011-07-15 RESIGNED
MS MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-12 UNTIL 2018-02-09 RESIGNED
PETER JAMES WADDELL May 1939 British Director 1993-03-26 UNTIL 1997-06-19 RESIGNED
MR STEPHEN VINCENT WILSON May 1956 British Director 1993-05-18 UNTIL 2003-04-25 RESIGNED
MALCOLM PAUL THOMAS Jul 1967 British Director 2003-04-08 UNTIL 2003-05-07 RESIGNED
ALAN JOHN DAWSON SIMMONS Mar 1949 British Director 1993-05-18 UNTIL 2009-08-01 RESIGNED
ANTHONY JOSEPH SHELTON Jan 1950 British Director 1999-08-01 UNTIL 2009-02-27 RESIGNED
MR NICHOLAS PAUL THOMAS Mar 1962 British Director 2018-01-31 UNTIL 2019-06-21 RESIGNED
JOHN CAMPBELL WYNTER Oct 1949 British Secretary 1993-05-18 UNTIL 2006-01-16 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2010-01-04 UNTIL 2010-08-27 RESIGNED
MRS KATHRYN O'REILLY Sep 1977 British Secretary 2009-02-02 UNTIL 2010-01-04 RESIGNED

Persons with Significant Control

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

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