ABACO SYSTEMS LIMITED

Company number 02151516

38 officers / 34 resignations

CARINO, Lynn

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Secretary
• Appointed on: 28 April 2021

WILEMAN, Ben

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Bruce Peter

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZETTI, Pietro Luigi Enrico

• Correspondence address: Via Della Liberazione 24, Peschiera Borromeo, Milan, Lombardy, Italy, 20068
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 7 May 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Corporate Finance Director

NOVAKOVIC, Novica

• Correspondence address: 15 Saracens Wharf, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 15 November 2007
• Nationality: British

SHEARS, Brian Robert

• Correspondence address: 2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 June 2005
• Nationality: British

TOMLINSON, John Vernon

• Correspondence address: Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Secretary
• Appointed on: 7 February 2017
• Resigned on: 28 April 2021

TUSTAIN, Rodney James

• Correspondence address: 7 Valley Road, Brackley, Northamptonshire, NN13 7DQ
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 31 December 2000
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 7 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BAGGOTT, Malcolm Alexander William

• Correspondence address: 1 The Corbetts, Leigh Sinton, Malvern, Worcestershire, WR13 5HQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 December 2005
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Company Director

BALDOCK, Alexander Lewis

• Correspondence address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 September 2019
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARKER, Bryan Sydney

• Correspondence address: 77 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 26 July 1991
• Resigned on: 27 October 1993
• Nationality: British
• Occupation: Executive

BEER, Michael John

• Correspondence address: Chenies Seaward Drive, West Wittering, Chichester, West Sussex, PO20 8AB
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 26 July 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

BOYD, Kevin James

• Correspondence address: Mews Close, 48 The Crescent, Pattishall, Northants, NN12 8NA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 September 2003
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVILL, Peter John

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 October 1993
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Director

CLARK, Ronald

• Correspondence address: Montagu Court 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 26 July 1991
• Resigned on: 19 October 1992
• Nationality: British
• Occupation: Director

COMERY, James Antony

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 February 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Alan Peter

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 October 2015
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DAY, Stephen John

• Correspondence address: Rosemary Cottage, Kingscote, Tetbury, Gloucestershire, GL8 8XY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 May 1998
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIMENT, Anthony Richard

• Correspondence address: Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 26 July 1991
• Resigned on: 9 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARMER, James Ashley

• Correspondence address: Edenfield, Larges Lane, Bracknell, Berkshire, United Kingdom, RG12 9AT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 December 2013
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Tom Pearce

• Correspondence address: 12 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 26 July 1991
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Executive

HARDT, Matthew

• Correspondence address: 3266 Darby Road, Keswick, Virginia 22947, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 November 2006
• Resigned on: 19 August 2009
• Nationality: Us Citizen
• Occupation: Company Officer

LEE, Mark Samuel Wilton

• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 September 2006
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACCAIG, Andrew Neil

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 December 2013
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEEL, Robert

• Correspondence address: 9352 Night Sky Lane Ne, Albuquerque, New Mexico 87122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 November 2006
• Resigned on: 31 December 2012
• Nationality: Us Citizen
• Occupation: Company Officer

NOVAKOVIC, Novica

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 February 2008
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Charles Henry

• Correspondence address: The Barn, Watery Lane, Nether Heyford, Northamptonshire, NN7 3LN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 26 July 1991
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Company Director

PERRIN, Jeffrey Lawrence

• Correspondence address: Tall Trees Langham Close, Creaton, Northamptonshire, NN6 8BP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 26 July 1991
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Company Director

READ, William

• Correspondence address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 July 2018
• Resigned on: 23 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

SCHULT, William Michael

• Correspondence address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 October 2019
• Resigned on: 28 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SORELLE, Richard Dennis

• Correspondence address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 January 2018
• Resigned on: 24 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SYLVESTER, Maryrose

• Correspondence address: 1215 Thistledown, Keswick, Virginia 22947, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 November 2006
• Resigned on: 31 December 2012
• Nationality: Us Citizen
• Occupation: Company Officer

THOMAS, John Alan, Sir

• Correspondence address: Highwood Park Nan Clarks Lane, London, NW7 4HH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOMLINSON, John Vernon

• Correspondence address: Ge, Tove Valley Business Park,, Old Tiffield Road, Towcester, Northamptonshire, England, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 May 2014
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel