Company information:
Albemarle Private Equity Limited (No: 02469265)
Status: Dissolved
Industry Class: None
Current Director: DAVID JOHN WILLS ( DOB: Sep-1946 From: Feb-1993 )
Current Secretary: DAVID JOHN WILLS ( DOB: Sep-1946 From: Feb-2007 )
Resigned Director: BARRY HOWARD ALEXANDER ( DOB: Aug-1949 From: Feb-1993 To: Apr-1993 )
Resigned Director: GRAHAM LESLIE BARNES ( DOB: Sep-1946 From: Sep-1997 To: Oct-2009 )
Resigned Director: MARK JOHN HALLALA ( DOB: Dec-1960 From: Feb-1994 To: Jun-2000 )
Resigned Director: CHARLES RICHARD FOSTER KEMP ( DOB: Jan-1957 From: Feb-1993 To: Jun-1997 )
Resigned Director: RICHARD MANSELL JONES ( DOB: Apr-1940 From: Feb-1993 To: Apr-1996 )
Resigned Director: JOHN MILLER ( DOB: Dec-1921 From: Feb-1993 To: Jul-1993 )
Resigned Director: ANDREW DENNIS MOYE ( DOB: Mar-1962 From: Nov-1994 To: Sep-2000 )
Resigned Director: ROY DAVID PARKER ( DOB: Feb-1943 From: Feb-1993 To: Feb-2000 )
Resigned Director: SUNIL KANTHA SIRISENA ( DOB: Mar-1951 From: Jun-2005 To: Feb-2007 )
Resigned Director: RICHARD VERNON THOMPSON ( DOB: Nov-1963 From: Nov-1994 To: Apr-1996 )
Resigned Director: TIMOTHY MARTIN TROWELL ( DOB: Sep-1938 From: Jul-2000 To: Dec-2007 )
Resigned Secretary: BROWN SHIPLEY & CO LIMITED ( From: Feb-1993 To: Apr-1996 )
Resigned Secretary: MARK JOHN HALLALA ( DOB: Dec-1960 From: Apr-1996 To: Jun-2000 )
Resigned Secretary: SUNIL KANTHA SIRISENA ( DOB: Mar-1951 From: Jul-2000 To: Sep-2004 )
Resigned Secretary: DAVID JOHN WILLS ( DOB: Sep-1946 From: Oct-2004 To: Jun-2005 )
Persons of Significant Control:
Albemarle Venture Partner Limited, C/O Thorne Lancaster Parker 27/29 Glasshouse Street, London, W1B 5DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)