Albion Associates Ltd
Dormant Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedCM
Clare Sarah MacnabIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-05-18 · No cessation recorded
Source record 216370098LM
Ms Lucy Margaret MacnabIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-05-18 · No cessation recorded
Source record 216370742Show 1 ceased record
JM
Mr John MacnabIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-09-28
Source record 222991931People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCM
Clare MacnabCurrent director
Appointed 2022-05-17 · 4 yrs · Company Director
Show 9 historical appointments
ET
Emil ToshevResigned director
Resigned 2011-09-21 · 3 yrs · Businessman
LM
Lucy MacnabResigned director
Resigned 2010-02-20 · Company Director
DY
Duran YalimResigned director
Resigned 2007-06-12 · 2 yrs · Director
JM
John MacnabResigned director
Resigned 2005-03-08 · 17 yrs · Businessman
JJ
John JohnsonResigned secretary
Resigned 1994-03-04 · 24 yrs
JJ
James JohnsonResigned secretary
Resigned 1994-03-02
JN
Jose NunesResigned director
Resigned 1994-03-02 · 11 yrs · Businessman
CorpTemples Nominees LimitedResigned secretary
Resigned 1994-02-25
CorpTemples Professional Services LimitedResigned director
Resigned 1994-02-25
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active