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ABS CONSULTING LTD.

Company number 02201553

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Officers: 38 officers / 33 resignations

LAWSON, David Arthur

Correspondence address
Abs Group 1701, City Plaza Dr., Spring, Texas 77389, United States
Role Active
Secretary
Appointed on
12 April 2024

MANNIX, Michael

Correspondence address
31 Ferguson Avenue, Wirral, Merseyside, United Kingdom, CH49 1RP
Role Active
Secretary
Appointed on
28 November 2005
Nationality
British

ECCLES, Bradley James, Dr

Correspondence address
Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
Role Active
Director
Date of birth
December 1972
Appointed on
28 July 2016
Nationality
British
Country of residence
England
Occupation
Civil Engineer

HUMPHREYS, Daniel James

Correspondence address
Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
Role Active
Director
Date of birth
October 1976
Appointed on
16 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

MOODY, Ryan Philip

Correspondence address
Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
Role Active
Director
Date of birth
April 1977
Appointed on
28 January 2019
Nationality
American
Country of residence
United States
Occupation
Businessman

BARTON, Sarah Muriel

Correspondence address
1511 Potomac Drive, Houston, Texas 77057, United States
Role Resigned
Secretary
Appointed on
4 September 2001
Resigned on
2 August 2019
Nationality
British
Occupation
Lawyer

DONEGANI, Andrew Nigel

Correspondence address
15 Kentwell Drive, Macclesfield, Cheshire, SK10 2TR
Role Resigned
Secretary
Appointed before
2 December 1991
Resigned on
18 November 1992
Nationality
British

DUNN, Stephen

Correspondence address
12 Fountain Park, Westhoughton, Bolton, Lancashire, BL5 2AP
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Finance Director

GARZA, Erik David

Correspondence address
Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
Role Resigned
Secretary
Appointed on
1 January 2021
Resigned on
12 April 2024

JOLLIFFE, Malcolm Laurence

Correspondence address
Apartment 44, 42-44 Sackville Street, Manchester, Greater Manchester, M1 3NF
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
19 December 2003
Nationality
British

LEIGH, Richard Steven

Correspondence address
28 Ravens Wood, Bolton, Lancashire, BL1 5TL
Role Resigned
Secretary
Appointed on
18 November 1992
Resigned on
9 April 1998
Nationality
British

REITTER, George

Correspondence address
1001 Park Lane, Oakland, California, Usa, CA 94610
Role Resigned
Secretary
Appointed before
2 December 1991
Resigned on
30 March 2001
Nationality
British

SHEHADEH, Karim Kamal

Correspondence address
Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
Role Resigned
Secretary
Appointed on
2 August 2019
Resigned on
7 April 2020

WALLACE, Graham Peter

Correspondence address
152 Buxton Road, Macclesfield, Cheshire, SK10 1NG
Role Resigned
Secretary
Appointed on
9 April 1998
Resigned on
3 December 2001
Nationality
British

ASHURST, Judith Annette Sybil

Correspondence address
159 Berkshire Drive, Woolston, Warrington, Cheshire, WA1 4HB
Role Resigned
Director
Date of birth
May 1954
Appointed on
9 February 1995
Resigned on
23 January 1998
Nationality
British
Country of residence
England
Occupation
Safety Consultant

BARTON, Sarah Muriel

Correspondence address
1511 Potomac Drive, Houston, Texas 77057, United States
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 September 2001
Resigned on
2 August 2019
Nationality
British
Country of residence
United States
Occupation
Lawyer

BONSALL, David Andrew

Correspondence address
Brooklands Station Road East, Peterculter, Aberdeen, Grampian, AB1 0PT
Role Resigned
Director
Date of birth
April 1948
Appointed on
9 February 1995
Resigned on
27 August 2001
Nationality
British
Country of residence
Scotland
Occupation
Engineering Consultant

BUTLER, John Davies

Correspondence address
Staddlestone Cottage, Hunstrete Pensford, Bristol, BS18 4NT
Role Resigned
Director
Date of birth
November 1943
Appointed on
9 February 1995
Resigned on
31 July 1998
Nationality
British
Occupation
Engineer Consultant

DONEGANI, Andrew Nigel

Correspondence address
15 Kentwell Drive, Macclesfield, Cheshire, SK10 2TR
Role Resigned
Director
Date of birth
December 1961
Appointed before
2 December 1991
Resigned on
5 December 1995
Nationality
British
Occupation
Engineer

FRAZIER, Douglas Oliver

Correspondence address
C/O Eqe International Inc, 111 Broadway Oakland, California, Usa, CA 94607
Role Resigned
Director
Date of birth
March 1952
Appointed before
2 December 1991
Resigned on
29 August 2000
Nationality
Usa
Occupation
Engineer

GALLAGHER, John Gerard Jude

Correspondence address
23 Woodlands Drive, Thelwall, Warrington, Cheshire, WA4 2JL
Role Resigned
Director
Date of birth
February 1956
Appointed on
16 August 2001
Resigned on
31 July 2005
Nationality
Irish
Occupation
Director

GOODWIN, Malcolm Warren

Correspondence address
10 High Warren Close,, Appleton, Warrington, Cheshire, WA4 5SB
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 September 2003
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GRAHAM, Gary

Correspondence address
Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 May 2014
Resigned on
31 May 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
Vice President

GREEN, George, Dr

Correspondence address
11 Coniston Avenue, Westbury On Trym, Bristol, Avon, BS9 3SA
Role Resigned
Director
Date of birth
February 1950
Appointed on
28 November 2005
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Nuclear Engineer

GROVE, Todd Wallace

Correspondence address
Eqe House The Beacons, Warrington Road, Birchwood, Warrington, Cheshire, England, WA3 6WJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 May 2015
Resigned on
29 January 2019
Nationality
American
Country of residence
United States
Occupation
Businessman

HOY, Alan James

Correspondence address
32 Kings Road, Sale, Greater Mancheser, M33 6GB
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 February 1995
Resigned on
3 August 2001
Nationality
British
Country of residence
England
Occupation
Director Of Engineering Servic

IAROSSI, Frank James

Correspondence address
40 Riva Row, The Woodlands, Texas 77381, Usa
Role Resigned
Director
Date of birth
August 1937
Appointed on
4 September 2001
Resigned on
21 April 2006
Nationality
American
Occupation
Chairman

KUNAR, Roy Rajpaul, Dr

Correspondence address
1119 Maggie Lane, Walnut Creek, California, Usa, CA 94596
Role Resigned
Director
Date of birth
November 1949
Appointed before
2 December 1991
Resigned on
1 January 2001
Nationality
British
Occupation
Engineer

LEIGH, Richard Steven

Correspondence address
28 Ravens Wood, Bolton, Lancashire, BL1 5TL
Role Resigned
Director
Appointed on
9 February 1995
Resigned on
9 April 1998
Nationality
British
Occupation
Chartered Accountant

LEWIS, Stephen John

Correspondence address
10 Hosefield Avenue, Aberdeen, Aberdeenshire, AB15 5NN
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 February 1995
Resigned on
3 August 2001
Nationality
British
Occupation
Risk Management Consultant

MONTAGUE, David Fairfax

Correspondence address
Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
28 January 2019
Resigned on
7 April 2020
Nationality
American
Country of residence
United States
Occupation
Businessman

NASSIF, Antoine

Correspondence address
7115 Mohave Hills, Houston, Texas, 77069, Usa
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 April 2008
Resigned on
21 September 2013
Nationality
Us
Country of residence
Usa
Occupation
Businessman

SHARROCK, Ian

Correspondence address
Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 May 2021
Resigned on
16 September 2022
Nationality
British
Country of residence
England
Occupation
Manager

SHEHADEH, Karim Kamal

Correspondence address
Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
2 August 2019
Resigned on
7 April 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

WALKER, David Alan

Correspondence address
Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
23 September 2013
Resigned on
1 February 2019
Nationality
American
Country of residence
United States
Occupation
Engineer