ABP NOMINEES LIMITED

Company number 02508040

19 officers / 16 resignations

ABP SECRETARIAT SERVICES LIMITED

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Active): Secretary
• Appointed on: 16 July 2015

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• Registration number: 08058898

ATWAL, Munroop

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Lucinda Mary, Ms

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DIBBEN, Ann

• Correspondence address: Aldwych House 71-91, Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 17 February 2015
• Nationality: Other

REES, Hywel

• Correspondence address: 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Secretary
• Appointed before: 4 June 1991
• Resigned on: 24 May 2002
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: Aldwych House 71-91, Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 27 November 2013
• Resigned on: 17 January 2014

ROBINSON, Dianne Churchill

• Correspondence address: 28 Holden Close, Hertford, Hertfordshire, SG13 7JU
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 29 July 2003
• Nationality: British

SUTCLIFFE, Colleen Tracey

• Correspondence address: 293 Commonside East, Mitcham, Surrey, CR4 1HD
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 17 December 2007
• Nationality: British

BULL, George Sebastian Matthew

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 March 2011
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIBBEN, Ann Marie

• Correspondence address: Aldwych House 71-91, Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 December 2007
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KHAN, Zafar Iqbal

• Correspondence address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 September 2009
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MUNRO, Steven John

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 February 2019
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REES, Helen Christine

• Correspondence address: 45 Dartmouth Park Hill, London, NW5 1HU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed before: 4 June 1991
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Company Director

REES, Hywel

• Correspondence address: Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 4 June 1991
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RODRIGUES, Daniel Gama

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 6 May 2020
• Resigned on: 30 June 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

SUTCLIFFE, Colleen Tracey

• Correspondence address: 293 Commonside East, Mitcham, Surrey, CR4 1HD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 January 2007
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TURNER, Huw Einar

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 March 2015
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: Wales
• Occupation: -

TWIDLE, David William

• Correspondence address: 8 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 October 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

WINSON, Avril Helen Winifred

• Correspondence address: Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 November 1991
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Chartered Secretary