ALBA MANAGEMENT CONSULTANTS LIMITED

Company summary

Company number: 03415274
Status: DISSOLVED
Incorporated / age: 6 August 199713 years
Registered office: 24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Timothy Francis ACTIVE	Secretary	12 Feb 2008				Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
GEORGE, Timothy Francis ACTIVE	Director	12 Feb 2008		England	May 1960	Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
MILLS, Lee James ACTIVE	Director	12 Feb 2008		United Kingdom	July 1958	4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
COFFEY, Stephanie Helen RESIGNED	Secretary	03 Jul 2006	12 Feb 2008			53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
FORSTER, Garry James RESIGNED	Secretary	05 Mar 2002	25 Nov 2004			Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
HIGGINS, Caroline Patricia RESIGNED	Secretary	25 Nov 2004	03 Jul 2006			Flat 10, 7 Aubert Park, London, N5 1TL
STEPHENSON, Robin RESIGNED	Secretary	07 Aug 1997	02 May 2000			The Chestnuts 22 Greenacres Drive, Ringmer, Lewes, East Sussex, BN8 5LZ
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	06 Aug 1997	07 Aug 1997			381 Kingsway, Hove, East Sussex, BN3 4QD
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	02 May 2000	05 Mar 2002			151, St. Vincent Street, Glasgow, G2 5NJ
ALLAN, William Macdonald RESIGNED	Director	02 May 2000	31 Mar 2005		August 1960	Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ
BARRETT, James Desmond RESIGNED	Director	02 May 2000	11 Oct 2002		April 1948	31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
GRICE, Ian Michael RESIGNED	Director	05 Mar 2002	10 Dec 2003	United Kingdom	May 1953	Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
HEATH, George William RESIGNED	Director	04 Jul 2001	31 Aug 2001	United Kingdom	August 1951	38 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
JACKSON, Andrew Philip RESIGNED	Director	05 Mar 2002	20 Dec 2003	England	May 1951	6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
LOCH, William Alexander RESIGNED	Director	02 May 2000	01 Oct 2004		March 1959	The Old Coach House, 1 Potters Glen, Padbury, Buckinghamshire, MK18 2BX
MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED	Director	23 Apr 1998	23 Aug 2000	United Kingdom	July 1940	Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE
MCGILVRAY, Craig Matthew RESIGNED	Director	02 May 2000	12 Feb 2008	Scotland	August 1966	9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ
MOULE, Richard RESIGNED	Director	23 Apr 2001	29 Mar 2002		January 1962	18 Rugosa Road, West End, Woking, Surrey, GU24 9PA
NEALE, Benjamin RESIGNED	Director	23 Apr 2001	31 May 2004		February 1970	21b Thirlmere Road, London, N10 2DL
SMYTH, Edward George RESIGNED	Director	07 Aug 1997	30 Apr 2004	United Kingdom	April 1954	Wormley Hill House, Church Lane, Wormley, Herts, EN10 7QQ
STEPHENSON, Robin RESIGNED	Director	07 Aug 1997	02 May 2000	England	December 1953	The Chestnuts 22 Greenacres Drive, Ringmer, Lewes, East Sussex, BN8 5LZ
AM NOMINEES LIMITED RESIGNED	Director	24 Sep 2007	12 Feb 2008			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	06 Aug 1997	07 Aug 1997			381 Kingsway, Hove, East Sussex, BN3 4QD

GEORGE, Timothy Francis ACTIVE
Role: Secretary
Appointed on: 12 Feb 2008
Address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

GEORGE, Timothy Francis ACTIVE
Role: Director
Appointed on: 12 Feb 2008
Country of Residence: England
Date of birth: May 1960
Address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

MILLS, Lee James ACTIVE
Role: Director
Appointed on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA

COFFEY, Stephanie Helen RESIGNED
Role: Secretary
Appointed on: 03 Jul 2006
Resigned on: 12 Feb 2008
Address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY

FORSTER, Garry James RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 25 Nov 2004
Address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

HIGGINS, Caroline Patricia RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 03 Jul 2006
Address: Flat 10, 7 Aubert Park, London, N5 1TL

STEPHENSON, Robin RESIGNED
Role: Secretary
Appointed on: 07 Aug 1997
Resigned on: 02 May 2000
Address: The Chestnuts 22 Greenacres Drive, Ringmer, Lewes, East Sussex, BN8 5LZ

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1997
Resigned on: 07 Aug 1997
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 02 May 2000
Resigned on: 05 Mar 2002
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

ALLAN, William Macdonald RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 31 Mar 2005
Date of birth: August 1960
Address: Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ

BARRETT, James Desmond RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 11 Oct 2002
Date of birth: April 1948
Address: 31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ

GRICE, Ian Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 10 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE

HEATH, George William RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 38 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW

JACKSON, Andrew Philip RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 20 Dec 2003
Country of Residence: England
Date of birth: May 1951
Address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

LOCH, William Alexander RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 01 Oct 2004
Date of birth: March 1959
Address: The Old Coach House, 1 Potters Glen, Padbury, Buckinghamshire, MK18 2BX

MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 23 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE

MCGILVRAY, Craig Matthew RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 12 Feb 2008
Country of Residence: Scotland
Date of birth: August 1966
Address: 9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ

MOULE, Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 29 Mar 2002
Date of birth: January 1962
Address: 18 Rugosa Road, West End, Woking, Surrey, GU24 9PA

NEALE, Benjamin RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 May 2004
Date of birth: February 1970
Address: 21b Thirlmere Road, London, N10 2DL

SMYTH, Edward George RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Wormley Hill House, Church Lane, Wormley, Herts, EN10 7QQ

STEPHENSON, Robin RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 02 May 2000
Country of Residence: England
Date of birth: December 1953
Address: The Chestnuts 22 Greenacres Drive, Ringmer, Lewes, East Sussex, BN8 5LZ

AM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 12 Feb 2008
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 1997
Resigned on: 07 Aug 1997
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

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Exemptions

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