CompaniesInTheUK

ALB SECRETARIAL LTD

Company number 04870150 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Darryl Paul Bussey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-12-14
Date of birth
July 1959
Nationality
English
Country of residence
England
Correspondence address
Farren House, Farren Court, The Street, Cowfold, Horsham, West Sussex, RH13 8BP

Mr Michael Peter Coleridge Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-18
Ceased on
2017-05-25
Date of birth
March 1946
Nationality
British
Country of residence
England
Correspondence address
Farren House, Farren Court, The Street, Cowfold, Horsham, West Sussex, RH13 8BP

Mrs Susan Small

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-18
Ceased on
2021-12-14
Date of birth
March 1953
Nationality
British
Country of residence
England
Correspondence address
Farren House, Farren Court, The Street, Cowfold, Horsham, West Sussex, RH13 8BP