ALBION CROWN VCT PLC: Directors

Overview

Company Name	ALBION CROWN VCT PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03495287
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1998

Who are the officers of ALBION CROWN VCT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALBION CAPITAL GROUP LLP Benjamin Street EC1M 5QL London 1 United Kingdom	Jan 23, 2009		Secretary	Benjamin Street EC1M 5QL London 1 United Kingdom				135948990004
BERRESFORD, Dorothy Ann Benjamin Street EC1M 5QL London 1 United Kingdom	Dec 19, 2024		Director	Benjamin Street EC1M 5QL London 1 United Kingdom	England	British	1960-9	189664680001
CLARKE, Carolyn Sarah Benjamin Street EC1M 5QL London 1 United Kingdom	Jun 01, 2026		Director	Benjamin Street EC1M 5QL London 1 United Kingdom	United Kingdom	British	1973-8	349132490001
GARSIDE, Pamela Mary Benjamin Street EC1M 5QL London 1 United Kingdom	Mar 01, 2019		Director	Benjamin Street EC1M 5QL London 1 United Kingdom	United Kingdom	British	1954-2	86683780005
GLOVER, Richard Gordon Finlay Benjamin Street EC1M 5QL London 1 United Kingdom	Dec 19, 2024		Director	Benjamin Street EC1M 5QL London 1 United Kingdom	England	British	1952-8	5884200002
WILSON, Richard Charles Benjamin Street EC1M 5QL London 1 United Kingdom	Dec 19, 2024		Director	Benjamin Street EC1M 5QL London 1 United Kingdom	England	British	1966-6	269600040001
KINNEAR, Catherine Stapley House Stapley Lane Ropley SO24 0EN Alresford Hampshire	Apr 09, 2005	Aug 04, 2005	Secretary	Stapley House Stapley Lane Ropley SO24 0EN Alresford Hampshire		British		92429230001
CLOSE VENTURES LIMITED 10 Crown Place EC2A 4FT London	Aug 04, 2005	Jan 23, 2009	Secretary	10 Crown Place EC2A 4FT London				107034120003
MURRAY JOHNSTONE LIMITED 10 Queens Terrace AB10 1XL Aberdeen Aberdeenshire	Jan 14, 1998	Jan 24, 2006	Secretary	10 Queens Terrace AB10 1XL Aberdeen Aberdeenshire				27580009
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 14, 1998	Jan 14, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AGNEW, James Douglas Benjamin Street EC1M 5QL London 1 United Kingdom	Nov 01, 2015	Dec 19, 2024	Director	Benjamin Street EC1M 5QL London 1 United Kingdom	England	British	1974-6	111270210002
BEAGLES, Rachel Anne 3 Lonsdale Square N1 1EN London	Jan 13, 2006	Nov 12, 2015	Director	3 Lonsdale Square N1 1EN London	United Kingdom	British	1968-2	107336370001
BRADE, Karen Mary Benjamin Street EC1M 5QL London 1 United Kingdom	Oct 08, 2010	Sep 30, 2019	Director	Benjamin Street EC1M 5QL London 1 United Kingdom	United Kingdom	Irish	1965-3	125217940001
BURNS, Geoffrey Douglas John Charles Barnellan Bardowie Milngavie G62 6EZ Glasgow	Jan 14, 1998	Jan 28, 1998	Director	Barnellan Bardowie Milngavie G62 6EZ Glasgow	Scotland	British	1954-2	67927140001
COOPER, James 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Jan 20, 1998	Jan 13, 2006	Director	7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Scotland	British	1944-1	929150002
CROSTHWAITE, Patrick Tudor Lynchmere Farmhouse Lynchmere GU27 3NG Haslemere Surrey	Jan 13, 2006	Nov 13, 2014	Director	Lynchmere Farmhouse Lynchmere GU27 3NG Haslemere Surrey	England	British	1943-1	28692350001
CUBIE, Andrew, Sir The Garden Flat 14 Moray Place EH3 6DT Edinburgh	Jan 20, 1998	Nov 09, 2010	Director	The Garden Flat 14 Moray Place EH3 6DT Edinburgh	United Kingdom	British	1946-8	11741100003
ELLINGHAM, Tony Benjamin Street EC1M 5QL London 1 United Kingdom	Sep 01, 2023	Dec 19, 2024	Director	Benjamin Street EC1M 5QL London 1 United Kingdom	England	British	1958-2	313074640001
FREER, Penelope Anne Benjamin Street EC1M 5QL London 1 United Kingdom	Oct 31, 2014	Nov 23, 2023	Director	Benjamin Street EC1M 5QL London 1 United Kingdom	England	British	1960-9	46679250001
HUNTINGFORD, Richard Norman Legh Baronsmead Road SW13 9RR London 11	May 15, 2012	Sep 30, 2020	Director	Baronsmead Road SW13 9RR London 11	United Kingdom	British	1956-5	3297910006
LALL, Vikram Newmains House EH39 5BL Drem East Lothian	Jan 13, 2006	May 15, 2012	Director	Newmains House EH39 5BL Drem East Lothian	United Kingdom	British	1946-12	38750001
MAIR, Alexander Stirling Fraser, Dr. Woodend Madderty PH7 3PA Crieff Perthshire	Jan 20, 1998	Jan 13, 2006	Director	Woodend Madderty PH7 3PA Crieff Perthshire	Scotland	British	1935-7	56731970001
PARLETT, Michael Harold James Glebe House EH49 6QP Linlithgow	Jan 14, 1998	Jan 28, 1998	Director	Glebe House EH49 6QP Linlithgow		British	1940-11	1071210001
SPENCE, Ian Angus Benjamin Street EC1M 5QL London 1 United Kingdom	May 01, 2020	Mar 10, 2026	Director	Benjamin Street EC1M 5QL London 1 United Kingdom	England	British	1970-10	69154830001
TIMMS, Peter Kenneth Millbrae Ascog PA20 9ET Rothesay Isle Of Bute	Jan 20, 1998	Jan 13, 2006	Director	Millbrae Ascog PA20 9ET Rothesay Isle Of Bute	United Kingdom	British	1943-12	32940002
VERO, Geoffrey Osborne The Old Vicarage Bagshot Road Chobham GU24 8DA Woking Surrey	Jan 13, 2006	Sep 27, 2010	Director	The Old Vicarage Bagshot Road Chobham GU24 8DA Woking Surrey	England	British	1947-1	767070001
WALKER, Michael John Templecroft Templar Place EH31 2AH Gullane East Lothian	Jan 20, 1998	Feb 08, 2005	Director	Templecroft Templar Place EH31 2AH Gullane East Lothian	United Kingdom	British	1952-10	1198700002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 14, 1998	Jan 14, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 14, 1998	Jan 14, 1998	Nominee Director	Church Street NW8 8EP London 26				900008300001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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