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ABINGWORTH MANAGEMENT LIMITED

Company number 01591587

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Officers: 21 officers / 18 resignations

HEARD, John Grayson

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Active
Secretary
Appointed on
7 November 2006
Nationality
American,French
Occupation
In House Legal Counsel

COOPER, Neil Antony

Correspondence address
Princes House, 38 Jermyn Street, London, SW1Y 6DN
Role Active
Director
Date of birth
November 1978
Appointed on
16 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HEARD, John Grayson

Correspondence address
Princes House, 38 Jermyn Street, London, SW1Y 6DN
Role Active
Director
Date of birth
October 1967
Appointed on
10 December 2019
Nationality
American
Country of residence
England
Occupation
General Counsel

ASQUITH, Alexandra Cecilia Martha

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Secretary
Appointed on
14 March 2006
Resigned on
7 November 2006
Nationality
British

GREEN, Malcolm Clive

Correspondence address
2b Deerhurst, Thundersley, Benfleet, Essex, SS7 3TF
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
9 September 2002
Nationality
British

WILKINSON, Diane Claire

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Secretary
Appointed on
9 September 2002
Resigned on
14 March 2006
Nationality
British

ABELL, James Foster

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
February 1962
Appointed on
8 July 1999
Resigned on
10 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ANDREW, Jeryl Christine

Correspondence address
24 Morella Road, London, SW12 8UH
Role Resigned
Director
Date of birth
October 1952
Appointed on
4 February 1993
Resigned on
31 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

BERRIMAN, John Edward

Correspondence address
Blackrock Manor Road, Goring, Reading, Berkshire, RG8 9DP
Role Resigned
Director
Date of birth
April 1948
Appointed on
12 February 2002
Resigned on
20 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

BIGHAM, Michael Francis

Correspondence address
Princes House, 38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 February 2004
Resigned on
26 November 2014
Nationality
American
Country of residence
United States
Occupation
Venture Capitalist

BUNTING, Stephen William, Dr

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
March 1953
Appointed before
31 October 1991
Resigned on
10 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DICKS, Peter Frederick

Correspondence address
17 Chelsea Park Gardens, London, SW3 6AF
Role Resigned
Director
Date of birth
August 1942
Appointed before
31 October 1991
Resigned on
31 March 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

GRAY, Stephen Marius

Correspondence address
47 Maze Hill, Greenwich, London, SE10 8XQ
Role Resigned
Director
Date of birth
August 1934
Appointed before
31 October 1991
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAINES, Timothy John

Correspondence address
Princes House, 38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
August 1957
Appointed on
10 December 2019
Resigned on
16 May 2023
Nationality
British
Country of residence
England
Occupation
Venture Capital Manager

HORNE, Nigel, Dr

Correspondence address
Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
Role Resigned
Director
Date of birth
September 1940
Appointed on
1 January 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Industrialist

LEATHERS, David Frederick James

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
December 1942
Appointed before
31 October 1991
Resigned on
10 December 2019
Nationality
British
Country of residence
England
Occupation
Investment Manager

MACQUITTY, Jonathan James

Correspondence address
Princes House, 38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
June 1952
Appointed on
28 April 2000
Resigned on
1 May 2014
Nationality
British
Country of residence
United States
Occupation
Venture Capital

MONTAGU, Anthony Trevor Samuel, The Hon

Correspondence address
78 Chelsea Park Gardens, London, SW3 6AE
Role Resigned
Director
Date of birth
August 1931
Appointed before
31 October 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Director & Chairman

MORRISON, David John

Correspondence address
21 Albert Bridge Road, London, SW11 4PX
Role Resigned
Director
Date of birth
January 1959
Appointed before
31 October 1991
Resigned on
30 September 1996
Nationality
British
Occupation
Venture Capitalist

QUYSNER, David William

Correspondence address
Princes House, 38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
December 1946
Appointed before
31 October 1991
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

RIENHOFF JR, Hugh Young, Dr

Correspondence address
15016 Priceville Road, Sparks Md, Usa, 21152
Role Resigned
Director
Date of birth
October 1952
Appointed on
11 March 1997
Resigned on
24 April 1998
Nationality
American
Occupation
Investment Manager