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Albany International Limited

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Mr Daniel Albert Alphonse Halfter Meyer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 October 2006 (98 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Assigned Occupation	Managing Director
Country of Residence	Switzerland
Correspondence Address	Lussirainstrasse 48 6300 Zug Switzerland

Director Name	Joseph M. Gaug
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 June 2020 (112 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Director Name	Mr Bo Sigfrid, Olof Berglund
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2023 (115 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Company Director
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Director Name	Mr Anders Vilhelm Helmroth
Date of Birth	June 1938 (Born 86 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 1992 (84 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 30 December 1996)
Assigned Occupation	Company Director
Correspondence Address	Overbeek Laan 14a Velp 6881 Hg Foreign

Director Name	Mr Michael John Josef
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 1992 (84 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 26 February 1993)
Assigned Occupation	Managing Director
Correspondence Address	Flat 4 The Spinnings Summerseat Bury Lancashire BL9 5QW

Director Name	Mr Raymond Edward Shipley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 1992 (84 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 15 March 1996)
Assigned Occupation	Sales Director
Correspondence Address	21 Newton Drive Greenmount Bury Lancashire BL8 4DH

Director Name	Barry David Savage
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 1992 (84 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 30 December 1996)
Assigned Occupation	Company Director
Correspondence Address	43 Hawkstone Road Whitefield Manchester M45 7PR

Director Name	Mr Francis Healey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1993 (85 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (Resigned 02 February 2007)
Assigned Occupation	Sales Director
Correspondence Address	20 Hilton Road Disley Stockport Cheshire SK12 2JU

Director Name	Wilhelm Grondahl
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1996 (89 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (Resigned 23 May 2003)
Assigned Occupation	Vice President & General Manag
Correspondence Address	2e Hardcastle Gardens Bradshaw Bolton Lancashire BL2 4NZ

Director Name	Mr Francis Healey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 1996 (89 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 28 April 1997)
Assigned Occupation	Company Director
Correspondence Address	20 Hilton Road Disley Stockport Cheshire SK12 2JU

Director Name	Mr Wayne Tierney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 1997 (89 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 26 June 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Old Oak Close Bradley Fold Bolton Lancashire BL2 6SF

Director Name	Bruce Coulter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 2001 (93 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 30 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Southridge Heald Drive Bowden Altrincham Cheshire WA14 2JA

Director Name	David Madden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2003 (95 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 March 2006)
Assigned Occupation	Man Director
Correspondence Address	2 Castle Hay Close Unsworth Bury Lancashire BL9 8JQ

Director Name	Tariq Mahmood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2005 (97 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 02 February 2007)
Assigned Occupation	Company Director
Correspondence Address	23 Cedar Avenue Stalybridge Cheshire SK15 3GD

Director Name	Mr Charles Joseph Silva
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2006 (98 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 12 June 2020)
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Director Name	Mr Spencer Robinson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2007 (99 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 23 April 2010)
Assigned Occupation	Site Manager
Country of Residence	England
Correspondence Address	34 Avondale Drive Ramsbottom Bury Lancashire BL0 9SJ

Director Name	Mr Spencer Robinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 February 2007 (99 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 23 April 2010)
Assigned Occupation	Site Manager
Country of Residence	England
Correspondence Address	34 Avondale Drive Ramsbottom Bury Lancashire BL0 9SJ

Director Name	Mr Lee Constable
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 September 2010 (102 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 17 August 2012)
Assigned Occupation	Company Director
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Director Name	Mrs Patricia Heatley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 September 2012 (104 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 14 May 2014)
Assigned Occupation	Company Director
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Director Name	Mr Darren Christopher Johnson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 May 2014 (106 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 20 December 2018)
Assigned Occupation	Company Director
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Director Name	Carlos Fernandes Korb
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 2018 (111 years after company formation)
Appointment Duration	4 years (Resigned 31 December 2022)
Assigned Occupation	Company Director
Correspondence Address	17 Poststrasse Neuhausen 8212

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