Company information:
Albany Spc Services Limited (No: 09903818)
Address: 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
Status: Active
Incorporated: 12-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 70221 - Financial management
Current Director: JOHN GERRARD CONNELLY ( DOB: Nov-1960 From: Mar-2022 )
Current Director: PAUL EDWARD HILTON ( DOB: Apr-1966 From: Dec-2019 )
Current Director: BARRY PAUL MILLSOM ( DOB: Jun-1974 From: May-2019 )
Current Director: AILISON LOUISE MITCHELL ( DOB: Dec-1971 From: Aug-2017 )
Current Secretary: AILISON LOUISE MITCHELL ( From: Jan-2016 )
Resigned Director: MARK BOOR ( DOB: Jul-1965 From: Dec-2015 To: Jan-2016 )
Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Mar-2022 To: Mar-2024 )
Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Jan-2019 To: Aug-2019 )
Resigned Director: BARRY PAUL MILLSOM ( DOB: Jun-1974 From: Jan-2016 To: Oct-2017 )
Resigned Director: BARRY MILLSOM ( From: Jan-2016 To: Dec-2016 )
Resigned Director: JOHAN POTGIETER ( From: Jan-2016 To: Dec-2016 )
Resigned Director: STEVEN FREDERICK SLATER ( From: Dec-2015 To: Apr-2019 )
Resigned Director: MICHAEL JAMES WILLIAMS ( DOB: Jan-1980 From: Oct-2017 To: Oct-2023 )
Resigned Secretary: MACLAY MURRAY & SPENS ( From: Jan-2016 To: Aug-2017 )
Persons of Significant Control:
Civis Pfi / Ppp Infrastructure Fund General Partner Limited, One London Wall, London, EC2Y 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01)