ALBERT ROAD 2 UK LIMITED - MANCHESTER


Overview

ALBERT ROAD 2 UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALBERT ROAD 2 UK LIMITED was incorporated 19 years ago on 28/01/2002 and has the registered number: 04362153. The accounts status is DORMANT.

ALBERT ROAD 2 UK LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MARCUS WILLCOCK May 1963 British Director 2002-04-16 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2013-01-16 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2013-06-26 CURRENT
ROBERT PETER FLAVELLE Jun 1956 British Director 2007-11-01 CURRENT
DANIEL WARD Jul 1959 British Director 2002-04-16 UNTIL 2007-11-01 RESIGNED
MICHAEL STUART TAPP Aug 1965 British Director 2002-01-28 UNTIL 2002-04-16 RESIGNED
STEPHEN VERNON Mar 1950 British Director 2002-01-28 UNTIL 2002-04-16 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2002-04-16 UNTIL 2008-05-14 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Nominee Director 2002-01-28 UNTIL 2002-01-28 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Nominee Director 2002-01-28 UNTIL 2002-01-28 RESIGNED
DAVID MCDOWELL Aug 1942 Irish Director 2002-01-28 UNTIL 2002-04-16 RESIGNED
THOMAS DAVID LEADER May 1962 British Director 2002-01-28 UNTIL 2002-04-16 RESIGNED
MR DANIEL JOHN KITCHEN Apr 1952 British Director 2002-01-28 UNTIL 2002-04-16 RESIGNED
ROBERT PHILIP GRAHAM HOWE Sep 1967 British Director 2002-01-28 UNTIL 2002-04-16 RESIGNED
MICHELLE MARIE HUNT Apr 1971 British Director 2002-01-28 UNTIL 2002-04-16 RESIGNED
MR CHRISTOPHER DAVID HODGKINSON Apr 1969 British Director 2008-05-14 UNTIL 2013-01-16 RESIGNED
ALAN JOSEPH HARRIS Sep 1960 Director 2002-01-28 UNTIL 2002-04-16 RESIGNED
MR MARK EDWARD CHERRY Apr 1959 Director 2002-01-28 UNTIL 2002-04-16 RESIGNED
OLSWANG COSEC LIMITED Nominee Secretary 2002-01-28 UNTIL 2002-01-28 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-12-23 UNTIL 2005-05-27 RESIGNED
DAVID MCDOWELL Aug 1942 Irish Secretary 2002-01-28 UNTIL 2002-04-16 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-27 UNTIL 2013-06-26 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2002-04-16 UNTIL 2003-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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