ABCDE1 LIMITED

Company number 01645961

31 officers / 28 resignations

HOLLANDS, Darren Richard

• Correspondence address: 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCANN, Lisa

• Correspondence address: 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 25 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

REDDECLIFFE, Gary John

• Correspondence address: 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Christina

• Correspondence address: 8 Highfield Road, Ramsgate, CT12 6QX
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 31 December 2019
• Nationality: British

MAZEROLLE, Ian Roy

• Correspondence address: 101a Tankerton Road, Whitstable, Kent, CT5 2AJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 20 May 2005
• Nationality: British

SAUNDERS, Fred

• Correspondence address: Romden Bigberry Road, Chartham Hatch, Canterbury, Kent, CT4 7ND
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 30 April 2001
• Nationality: British

ALBREKTSEN, Ernst Martin

• Correspondence address: Bjelland, Faervik, N-4818, Norway
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 April 2001
• Resigned on: 1 October 2001
• Nationality: Norweigian
• Occupation: Managing Director

AMUNDSEN, Roald

• Correspondence address: Slaabervig 43 Hisoey, Koibjoernsvik, 4816, Norway
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 March 1998
• Resigned on: 17 April 2001
• Nationality: Norwegian
• Occupation: President

AMUNDSEN, Ronald

• Correspondence address: Utsikten 11, Kolbourmsvik, 4816, Norway
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 May 2005
• Resigned on: 24 November 2005
• Nationality: Norwegian
• Occupation: President

BOLTON, John Maynard

• Correspondence address: 10 Spring Walk, Whitstable, Kent, CT5 4PP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 15 October 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Chartered Engineer

COLLINS, Christina

• Correspondence address: Tyler Way, Swalecliffe, Whitstable, Kent, CT5 2RS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 April 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Glen Ryan

• Correspondence address: Tyler Way, Swalecliffe, Whitstable, Kent, CT5 2RS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 26 April 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAUKOM, Leif

• Correspondence address: Knarrevikveien 27, Kristiansand, No-4638, Norway
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 January 2009
• Resigned on: 13 May 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President

HOYESEN, Hoye Gerhard

• Correspondence address: ., Eikelandveien 141,, 4900 Tvedestran, Norway
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 May 2015
• Resigned on: 26 April 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

KLAUSEN, Rune

• Correspondence address: Tyler Way, Swalecliffe, Whitstable, Kent, CT5 2RS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 October 2016
• Resigned on: 26 April 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Director

KLEPSVIK, Bjorn

• Correspondence address: Bredesv 5b, 1088 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 November 2005
• Resigned on: 29 January 2009
• Nationality: Norway
• Occupation: Engineer

LARSEN, Bjorn

• Correspondence address: Baunekroken 5, Hovik, 1363, Norway
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 November 2005
• Resigned on: 10 August 2006
• Nationality: Norwegian
• Occupation: Svp Finance

MAZEROLLE, Ian Roy

• Correspondence address: 101a Tankerton Road, Whitstable, Kent, CT5 2AJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2001
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Accountant

OLSEN, Odd Arvid

• Correspondence address: 32 Basiadryggen, Asker, 1387, Norway
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 November 2005
• Resigned on: 8 August 2007
• Nationality: Norwegian
• Occupation: Aker Kvaerner

ROSJORDE, Knut

• Correspondence address: Gurinestubben 31, Oslo, Oslo 0584, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 August 2006
• Resigned on: 29 January 2009
• Nationality: Norwegian
• Occupation: Manager Aker Kvaerner

SAETHRE, Knut Ruhaven

• Correspondence address: Sevice Box 413, Kristiansand, 4604, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2001
• Resigned on: 20 May 2005
• Nationality: Norwegian
• Occupation: Cfo

SAETHRE, Knut Ruhaven

• Correspondence address: Servicebox 413, 4604 Kristiansand, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2001
• Resigned on: 1 October 2001
• Nationality: Norwegian
• Occupation: Cfo

SAETHRE, Knut Ruhaven

• Correspondence address: Maritime Pusnes A S, Service Box 732, Arendal, 4808, Norway
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 April 1998
• Resigned on: 21 August 2001
• Nationality: Norwegian
• Occupation: Cfo

SAUNDERS, Fred

• Correspondence address: Romden Bigberry Road, Chartham Hatch, Canterbury, Kent, CT4 7ND
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 15 October 1991
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Secretary

SAVAGE, Frank George

• Correspondence address: Corondale Preston Hill, Wingham, Canterbury, Kent, CT3 1BY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 15 October 1991
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Engineer

SIMONSEN, Kenneth

• Correspondence address: Oskar, Braatens Gate26, Oslo, No-0474, Norway
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 January 2009
• Resigned on: 13 October 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Business Development

SUNDE, Arnstein

• Correspondence address: Trolldalsveien 105, Fevik, No-4870, Norway
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 January 2009
• Resigned on: 16 October 2016
• Nationality: Norway
• Country of residence: Norway
• Occupation: Cfo

SUNDE, Arnstein

• Correspondence address: Arendalsv 97, Grimstad 4878, Norway
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 August 2001
• Resigned on: 1 October 2001
• Nationality: Norway
• Occupation: Financial Officer

VABO, Arvid

• Correspondence address: Serviceboks 413, Kristiansand, N-4604, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 February 2002
• Resigned on: 14 April 2004
• Nationality: Norwegian
• Occupation: Project Execution

WILLIAMS, David James

• Correspondence address: Tyler Way, Swalecliffe, Whitstable, Kent, CT5 2RS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 April 2017
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Richard John

• Correspondence address: 5 Camomile Drive Clarence Gardens, Weavering, Maidstone, Kent, ME14 5FL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 15 October 1991
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director