ABP PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 01521927

29 officers / 26 resignations

ABP SECRETARIAT SERVICES LIMITED

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Active): Secretary
• Appointed on: 16 July 2015

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• Registration number: 08058898

HENDERSON, Ian John

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Julian William

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 9 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIBBEN, Ann

• Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 17 February 2015
• Nationality: British

MASON, Geoffrey Keith Howard

• Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 25 March 2014
• Resigned on: 16 July 2015

RICHARDSON, Elaine

• Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 27 November 2013
• Resigned on: 17 January 2014

SUTCLIFFE, Colleen Tracey

• Correspondence address: 293 Commonside East, Mitcham, Surrey, CR4 1HD
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 17 December 2007
• Nationality: British

WINSON, Avril Helen Winifred

• Correspondence address: Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 23 June 2006
• Nationality: British

ADAM, Richard John

• Correspondence address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 December 2000
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAMFORD, Patrick Martyn

• Correspondence address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 January 1999
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BULL, George Sebastian Matthew

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 March 2011
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, James Nigel Shelley

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2013
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CREASEY, Maxwell Rogers

• Correspondence address: 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 7 June 1992
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Chartered Surveyor

FISHER, Maurice Louis

• Correspondence address: 8 Kiln Way, Northwood, Middlesex, HA6 3SD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 7 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Surveyor

GANDY, Jonathan Sydney

• Correspondence address: 5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 July 1993
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Surveyor

GRIFFITHS, David John

• Correspondence address: 17 Penn Avenue, Chesham, Buckinghamshire, HP5 2HT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 7 June 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KHAN, Zafar Iqbal

• Correspondence address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2007
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOODY, John David

• Correspondence address: 43 Latimer, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 7 June 1992
• Resigned on: 11 November 1993
• Nationality: British
• Occupation: Chartered Surveyor

NIELSEN, Jens Skibsted

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2018
• Resigned on: 30 November 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Director

O'HARA, Terence Martin

• Correspondence address: Acaria Cottage East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 7 June 1992
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Chartered Surveyor

PAWLEY, Philip John

• Correspondence address: 33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 July 1993
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Surveyor

REES, Hywel

• Correspondence address: Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 October 1998
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ROSEN, Jeffrey Paul

• Correspondence address: Ranmoor, Royston Grove Hatch End, Pinner, Middlesex, HA5 4HD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 7 June 1992
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Chartered Surveyor

SHAW, James Norman

• Correspondence address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 7 June 1992
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHERWOOD, John

• Correspondence address: 7 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 7 June 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Surveyor

SMITH, Julian Nicholas

• Correspondence address: 45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 August 1993
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Chartered Accountant

STACEY, Michael Andrew

• Correspondence address: 3 Kenwyn Road, West Wimbledon, London, SW20 8PR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 April 1997
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Financial Accountant

TURNER, Huw Einar

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 December 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: -

WILLIAMS, Phillip John

• Correspondence address: White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 April 2001
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor