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Companies/03128091

Albatross Holdings Limited

Private Limited Company · Larkfield Aylesford

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Albatross Group LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-08-21 · No cessation recorded

Source record 196960450
Albatross Group Holdings LimitedCorporate
Right to appoint or remove directors

Notified 2016-11-20 · No cessation recorded

Source record 204309063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AH
Adam HandyCurrent secretary
Appointed 2010-04-01 · 16 yrs
+11 others
AH
Adam HandyCurrent director
Appointed 2010-04-01 · 16 yrs · Finance & Commercial Director
+12 others
SH
Stephen HornbyCurrent director
Appointed 2008-09-19 · 18 yrs · Director
+14 others
Show 11 historical appointments
ST
Sean TaggartResigned secretaryResigned director
Resigned 2008-09-19 · 1 yr · Director
LG
Lesley GraemeResigned director
Resigned 1995-11-20
HF
Hans FrohbergResigned director
Resigned 1995-11-20 · 12 yrs · Hotel Manager
HH
Helmut HainResigned director
Resigned 1995-11-20 · 5 yrs · Tour Operator
DG
Dorothy GraemeResigned secretary
Resigned 1995-11-20
ST
Sally ThelenResigned directorResigned secretary
Resigned 1995-11-20 · 12 yrs · Tour Operator
ES
Erich SilbermayrResigned director
Resigned 1995-11-20 · 12 yrs · Tour Operator
PC
Patricia CondonResigned director
Resigned 1995-11-20 · 12 yrs · Tour Operator
MT
Manfred ThelenResigned director
Resigned 1995-11-20 · 12 yrs · Tour Operator

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active