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AB OLD CO LIMITED

Company number 00815338

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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