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ABI BUILDING DATA LTD.

Company number 02385277

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Officers: 28 officers / 23 resignations

CROSSWALL NOMINEES LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Secretary
Appointed on
9 May 2005

ADRIAN, Carl Sheldon

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
February 1972
Appointed on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BANE, Simon Robert

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
October 1971
Appointed on
25 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CROSSWALL NOMINEES LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Appointed on
9 May 2005

UNM INVESTMENTS LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Appointed on
9 May 2005

GILES, Nicholas David Martin

Correspondence address
8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
1 November 2004
Nationality
British

HARDEN, Edward Highton

Correspondence address
40 Armadale Road, Woking, Surrey, GU21 3LB
Role Resigned
Secretary
Appointed on
18 March 1993
Resigned on
24 January 1994
Nationality
British

HOGG, Marianne Lisa

Correspondence address
43b Norroy Road, Putney, London, SW15 1PQ
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
9 May 2005
Nationality
British

WIGART, Benet Eric

Correspondence address
30-32 Guildown Road, Guildford, Surrey, GU2 5ET
Role Resigned
Secretary
Appointed before
14 November 1989
Resigned on
18 March 1993
Nationality
Swedish

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
24 January 1994
Resigned on
4 May 2004

BARRICK, Adrian David

Correspondence address
1 Normanhurst Road, Streatham Hill, London, SW2 3TA
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 October 2008
Resigned on
25 March 2013
Nationality
British
Country of residence
Uk
Occupation
Publisher

BROWN, Philip

Correspondence address
Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD
Role Resigned
Director
Date of birth
December 1965
Appointed on
4 May 2004
Resigned on
9 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARTER, Derek Raymond Anthony

Correspondence address
Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
Role Resigned
Director
Date of birth
June 1949
Appointed on
4 May 2004
Resigned on
9 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

GILL, Malcolm Alexander

Correspondence address
The Dene, Hook Lane Aldingbourne, Chichester, West Sussex, PO20 3TQ
Role Resigned
Director
Date of birth
March 1940
Appointed before
17 May 1992
Resigned on
30 November 1992
Nationality
British
Occupation
Company Director

GRAHAM, Paul Timothy

Correspondence address
39 Leven Avenue, Bournemouth, Dorset, BH4 9LJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 May 2004
Resigned on
18 February 2005
Nationality
British
Country of residence
England
Occupation
Executive Director

HAGEN, Joerg

Correspondence address
Bauerstrasse 2, Munich, Germany, Germany, 80796
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 January 1994
Resigned on
30 September 1995
Nationality
German
Occupation
Vp Finance

KRUPS, Matthias

Correspondence address
Steinstrasse 2, Nottuln, Germany, Germany, D48301
Role Resigned
Director
Date of birth
May 1955
Appointed on
24 January 1994
Resigned on
30 June 1998
Nationality
German
Occupation
General Manager

MAHONEY, Simon

Correspondence address
Inscot Noctorum Lane, Oxton, Birkenhead, Merseyside, L43 9UF
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 October 1998
Resigned on
25 March 2013
Nationality
British
Occupation
Managing Director

MCALEENAN, Patrick David

Correspondence address
78 Hazlewell Road, Putney, London, SW15 6UR
Role Resigned
Director
Date of birth
December 1949
Appointed on
9 May 2005
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MOOCK, Hans

Correspondence address
Wallbergstr 4a, Gruenwald D 82031 Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 October 1995
Resigned on
15 November 1996
Nationality
German
Occupation
Finance Director

NEWBY, Jonathan Paul

Correspondence address
26 Chancellor Grove, West Dulwich, London, SE21 8EG
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 May 2005
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Publisher

PHILIPP, Udo

Correspondence address
Oettingen Str 33, 80536 Munich Bavaria, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 November 1996
Resigned on
31 December 1999
Nationality
German
Occupation
Director

SCHMITZ, Peter

Correspondence address
44 Broadlake, Willaston, South Wirral, L64 2XB
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 November 1996
Resigned on
1 October 1998
Nationality
German
Occupation
Director

SCHOENING, Dirk

Correspondence address
Eicklinger Strasse 8b, Wathlingen, Germany, 29339
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 June 1998
Resigned on
1 July 2001
Nationality
German
Occupation
General Manager

SCHOENING, Dirk

Correspondence address
Duelmener Strasse 27c, Muenster, Germany, 48163
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 January 1994
Resigned on
15 November 1996
Nationality
German
Occupation
General Manager

THURGOOD, Mark Eric

Correspondence address
The Old Manor House, Hartswood Manor, Doversgreen Road, Reigate, Surrey, RH2 8BZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 May 2004
Resigned on
18 February 2005
Nationality
British
Country of residence
England
Occupation
Accountant

WIGART, Benet Eric

Correspondence address
30-32 Guildown Road, Guildford, Surrey, GU2 5ET
Role Resigned
Director
Date of birth
March 1960
Appointed before
17 May 1992
Resigned on
18 March 1993
Nationality
Swedish
Occupation
Company Director

WIGART, Bengt Sture

Correspondence address
Boarmans, Hill Top Road Beaulieu, Brockenhurst, Hants, SO42 7YT
Role Resigned
Director
Date of birth
May 1934
Appointed before
17 May 1992
Resigned on
24 January 1994
Nationality
Swedish
Occupation
Company Director