Company information:
Albion Venture Capital Trust Plc (No: 03142609)
Address: 1 BENJAMIN STREET, LONDON, EC1M 5QL, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: DOROTHY ANN BERRESFORD ( DOB: Sep-1960 From: Nov-2017 )
Current Director: EBBE DINESEN ( DOB: Apr-1947 From: Sep-2012 )
Current Director: RICHARD GORDON FINLAY GLOVER ( DOB: Aug-1952 From: Nov-2017 )
Current Director: JOHN MICHAEL BRYAN LESLIE KERR ( DOB: Nov-1942 From: Feb-1996 )
Current Director: NEETA PATEL ( DOB: May-1961 From: Jul-2022 )
Current Director: RICHARD CHARLES WILSON ( DOB: Jun-1966 From: May-2020 )
Current Secretary: ALBION CAPITAL GROUP LLP ( From: Jan-2009 )
Resigned Director: RODERICK MACDONALD DAVIDSON ( DOB: Jan-1938 From: Feb-1996 To: Dec-2007 )
Resigned Director: EBBE DINESEN ( DOB: Apr-1947 From: Sep-2012 To: Aug-2019 )
Resigned Director: JOHN MICHAEL BRYAN LESLIE KERR ( DOB: Nov-1942 From: Feb-1996 To: Sep-2022 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-1995 To: Feb-1996 )
Resigned Director: JONATHAN NEIL ROUNCE ( DOB: Dec-1949 From: Jun-2010 To: Sep-2012 )
Resigned Director: JONATHAN GEORGE TREVELYAN THORNTON ( DOB: Mar-1947 From: Feb-1996 To: Sep-2010 )
Resigned Director: JEFFREY ROGER WARREN ( DOB: Mar-1948 From: Oct-2007 To: Jan-2020 )
Resigned Director: DAVID JONES WATKINS ( DOB: Oct-1944 From: Feb-1996 To: Aug-2018 )
Resigned Secretary: CLOSE VENTURES LIMITED ( From: Jul-2005 To: Jan-2009 )
Resigned Secretary: WILLIAM EDWARD DAVIS ( DOB: May-1939 From: Feb-1996 To: May-2000 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Jun-1999 To: Mar-2004 )
Resigned Secretary: CATHERINE KINNEAR ( DOB: Oct-1966 From: Mar-2004 To: Jul-2005 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-1995 To: Feb-1996 )