- Company Overview for AB OLD CO LIMITED (00815338)
- Filing history for AB OLD CO LIMITED (00815338)
- People for AB OLD CO LIMITED (00815338)
- Charges for AB OLD CO LIMITED (00815338)
- More for AB OLD CO LIMITED (00815338)
Officers: 42 officers / 39 resignations
WILBRAHAM, Simon Nicholas
- Correspondence address
- Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role
- Secretary
- Appointed on
- 31 December 2007
- Nationality
- British
LEGGETT, Duncan Neil
- Correspondence address
- Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role
- Director
- Date of birth
- September 1979
- Appointed on
- 12 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILBRAHAM, Simon Nicholas
- Correspondence address
- Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role
- Director
- Date of birth
- July 1969
- Appointed on
- 22 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BURTON, Denise Patricia
- Correspondence address
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
- Role Resigned
- Secretary
- Appointed on
- 17 March 1995
- Resigned on
- 31 August 2000
- Nationality
- British
HARTREY, Patrick Mark
- Correspondence address
- 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
- Role Resigned
- Secretary
- Appointed on
- 29 April 2006
- Resigned on
- 20 October 2006
- Nationality
- British
HINES, Christine Anne
- Correspondence address
- 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
- Role Resigned
- Secretary
- Appointed on
- 4 June 2007
- Resigned on
- 31 December 2007
- Nationality
- British
MANSON, Keith Mackenzie
- Correspondence address
- 47 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF3 7BS
- Role Resigned
- Secretary
- Appointed before
- 16 November 1991
- Resigned on
- 18 August 1993
- Nationality
- British
MILLER, Roger Keith
- Correspondence address
- Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
- Role Resigned
- Secretary
- Appointed on
- 18 August 1993
- Resigned on
- 17 March 1995
- Nationality
- British
- Occupation
- Company Secretary
WATERS, Paul Christopher
- Correspondence address
- 37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
- Role Resigned
- Secretary
- Appointed on
- 20 October 2006
- Resigned on
- 4 June 2007
- Nationality
- British
WILBRAHAM, Simon Nicholas
- Correspondence address
- 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
- Role Resigned
- Secretary
- Appointed on
- 30 September 2003
- Resigned on
- 29 April 2006
- Nationality
- British
WOODMORE, Michael Brian
- Correspondence address
- 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
- Role Resigned
- Secretary
- Appointed on
- 31 August 2000
- Resigned on
- 30 September 2003
- Nationality
- British
ALLNER, Andrew James
- Correspondence address
- 9 The Crescent, Barnes, London, SW13 0NN
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 16 April 2004
- Resigned on
- 13 July 2005
- Nationality
- British
- Occupation
- Finance Director Chartered Acc
ALSTEAD, Robert Geoffrey
- Correspondence address
- 5 Knowbury Avenue, Penarth, Vale Of Glamorgan, CF64 5RX
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 31 August 2000
- Resigned on
- 29 April 2006
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
BURGIN, Stuart
- Correspondence address
- 31 The Crescent, Worsley Road, Manchester, Greater Manchester, M28 2WY
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 31 December 1992
- Resigned on
- 31 May 1996
- Nationality
- British
- Occupation
- Director
BURN, Lance Andrew
- Correspondence address
- Potters Wood Barn Park Farm, Botany Bay, Grangewood, Derbyshire, DE12 8DY
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 14 April 2005
- Resigned on
- 29 April 2006
- Nationality
- British
- Occupation
- Managing Director
CLARKE, Jonathan Michael Rushton
- Correspondence address
- 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 30 June 2004
- Resigned on
- 31 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CLEE, Peter Morton
- Correspondence address
- Marle Piece, Great Doward, Ross On Wye, Herefordshire, HR9 6DZ
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed before
- 16 November 1991
- Resigned on
- 31 December 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CROSSLEY, Nigel
- Correspondence address
- Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 9 July 2004
- Resigned on
- 30 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director
DAVIES, Philip Anthony
- Correspondence address
- Lletty Henry, Cwrt Henri, Dryslwyn, Carmarthen, SA32 8SA
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 1 July 1997
- Resigned on
- 28 October 1999
- Nationality
- British
- Occupation
- Director
DUNCAN, Ian Alexander
- Correspondence address
- Durham House, Durham Place, London, SW3 4ET
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 14 February 1994
- Resigned on
- 12 July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HORWOOD, Lionel
- Correspondence address
- 61 Heol Llanishen Fach, Rhiwbina, Cardiff, CF4 6LB
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 31 December 1992
- Resigned on
- 23 March 1996
- Nationality
- British
- Occupation
- Director
KELLY, Timothy Geoffrey
- Correspondence address
- The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 15 September 2003
- Resigned on
- 29 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LAWSON, Robert
- Correspondence address
- 36 Exeter Road, London, NW2 4SB
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 31 May 2007
- Resigned on
- 30 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MANSON, Keith Mackenzie
- Correspondence address
- 47 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF3 7BS
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 31 December 1992
- Resigned on
- 6 September 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARCHANT, Richard Norman
- Correspondence address
- 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 12 July 1999
- Resigned on
- 31 August 2000
- Nationality
- British
- Occupation
- Company Secretary/Director
MCDONALD, Andrew John
- Correspondence address
- Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 15 November 2011
- Resigned on
- 7 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel & Company Secretary
MCEVOY, Emmett
- Correspondence address
- Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 20 April 2012
- Resigned on
- 12 January 2015
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
MCMAHON, Ian Reid
- Correspondence address
- The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 2 September 2002
- Resigned on
- 15 September 2003
- Nationality
- British
- Occupation
- Chief Executive
MITCHELL, John Wemyss Houston
- Correspondence address
- 175 Cyncoed Road, Cardiff, South Glamorgan, CF2 6AH
- Role Resigned
- Director
- Date of birth
- April 1937
- Appointed before
- 16 November 1991
- Resigned on
- 30 April 1999
- Nationality
- British
- Occupation
- Company Director
MURPHY, Thomas Jerome Peter
- Correspondence address
- 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 13 July 2005
- Resigned on
- 31 July 2006
- Nationality
- British
- Occupation
- General Counsel
OAKLEY, Christopher Richard
- Correspondence address
- 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 1 September 2001
- Resigned on
- 29 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PANTER, Alan James, Mr.
- Correspondence address
- 14 Thornhill Bridge Wharf, London, N1 0RU
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 31 May 2007
- Resigned on
- 2 April 2008
- Nationality
- British
- Occupation
- Chartered Accountant
PEELER, Andrew Michael
- Correspondence address
- Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 2 April 2008
- Resigned on
- 21 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Controller
RUDDICK, Ian William
- Correspondence address
- 32 Woodend Drive, Ascot, Berkshire, SL5 9BG
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 31 August 2000
- Resigned on
- 31 March 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SANDERS, Anthony John
- Correspondence address
- 2 Wood Crescent, Rogerstone, Newport, Gwent, NP1 0AL
- Role Resigned
- Director
- Date of birth
- May 1935
- Appointed before
- 16 November 1991
- Resigned on
- 31 December 1992
- Nationality
- British
- Occupation
- Company Director