ALBANWISE LIMITED

Botanic House Botanic House, Cambridge, CB2 1PH, England
StatusACTIVE
Company No.01359468
CategoryPrivate Limited Company
Incorporated22 Mar 1978
Age46 years, 1 month, 25 days
JurisdictionEngland Wales

SUMMARY

ALBANWISE LIMITED is an active private limited company with number 01359468. It was incorporated 46 years, 1 month, 25 days ago, on 22 March 1978. The company address is Botanic House Botanic House, Cambridge, CB2 1PH, England.



People

TAYLOR, Yvonne

Secretary

ACTIVE

Assigned on 15 Dec 2020

Current time on role 3 years, 5 months, 1 day

JARVIS, Philip Edmund

Director

Company Director

ACTIVE

Assigned on 19 Jul 2021

Current time on role 2 years, 9 months, 28 days

PADULLI, Luca Rinaldo Contardo

Director

Co Director

ACTIVE

Assigned on 20 Feb 2006

Current time on role 18 years, 2 months, 24 days

PLATT, Michael Anthony

Director

Chartered Accountant

ACTIVE

Assigned on 19 Jul 2021

Current time on role 2 years, 9 months, 28 days

BARNETT, Martin Christoiher

Secretary

Accountant

RESIGNED

Assigned on 07 Feb 1997

Resigned on 28 May 1999

Time on role 2 years, 3 months, 21 days

GRANT, Janine

Secretary

RESIGNED

Assigned on 01 Nov 2005

Resigned on 15 Dec 2020

Time on role 15 years, 1 month, 14 days

HUTCHINGS, Richard Edward Keith

Secretary

RESIGNED

Assigned on 28 May 1999

Resigned on 14 Dec 1999

Time on role 6 months, 17 days

HUTCHINGS, Richard Edward Keith

Secretary

RESIGNED

Assigned on 24 Oct 1994

Resigned on 07 Feb 1997

Time on role 2 years, 3 months, 14 days

KENNEDY, William Kevin

Secretary

RESIGNED

Assigned on

Resigned on 05 Jul 1994

Time on role 29 years, 10 months, 11 days

PETERS, Simon

Secretary

RESIGNED

Assigned on 14 Dec 1999

Resigned on 20 Apr 2001

Time on role 1 year, 4 months, 6 days

STANFIELD, Glynne

Secretary

RESIGNED

Assigned on 05 Jul 1994

Resigned on 24 Oct 1994

Time on role 3 months, 19 days

SWIM, Brandon

Secretary

Acct Finance

RESIGNED

Assigned on 02 Nov 2001

Resigned on 01 Nov 2005

Time on role 3 years, 11 months, 29 days

DAY, Peter Thomas

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 31 Dec 2016

Time on role 7 years, 4 months, 15 days

HOPPER, Terence William

Director

Farm Manager

RESIGNED

Assigned on 01 Oct 2002

Resigned on 31 Aug 2006

Time on role 3 years, 11 months

HUTCHINGS, Richard Edward Keith

Director

Accountant

RESIGNED

Assigned on 07 Feb 1997

Resigned on 20 Jul 2001

Time on role 4 years, 5 months, 13 days

JOHNSON, Richard Bruce Fiske

Director

Farm Manager

RESIGNED

Assigned on 01 Oct 2002

Resigned on 31 Aug 2006

Time on role 3 years, 11 months

LAWSON, Timothy James

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 07 Feb 1997

Time on role 27 years, 3 months, 9 days

LEE, William Gavin

Director

Chief Executive

RESIGNED

Assigned on 01 Sep 2006

Resigned on 31 Dec 2016

Time on role 10 years, 3 months, 30 days

MAHONEY, David John

Director

Group Company Secretary

RESIGNED

Assigned on 14 Mar 2014

Resigned on 08 Dec 2014

Time on role 8 months, 25 days

PADULLI, Luca Rinaldo Contardo, Count

Director

Clerk

RESIGNED

Assigned on 05 Jul 1994

Resigned on 11 Nov 1999

Time on role 5 years, 4 months, 6 days

PADULLI, Maria Vittoria Borgazzi

Director

Director

RESIGNED

Assigned on 05 Jul 1994

Resigned on 07 Feb 1997

Time on role 2 years, 7 months, 2 days

QUICKE, Michael Francis

Director

Company Director

RESIGNED

Assigned on 05 Oct 2005

Resigned on 02 Jul 2014

Time on role 8 years, 8 months, 28 days

REYNOLDS, Brian Edward Buchan

Director

Farm Manager

RESIGNED

Assigned on 30 Sep 1997

Resigned on 30 Sep 2003

Time on role 6 years

SOUTHWELL, Graham

Director

Company Director

RESIGNED

Assigned on 30 Sep 1997

Resigned on 31 Aug 2006

Time on role 8 years, 11 months, 1 day

SWIM, Brandon

Director

Acct Finance

RESIGNED

Assigned on 02 Nov 2001

Resigned on 02 Jul 2014

Time on role 12 years, 8 months


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