ABC INVESTMENT HOLDINGS LIMITED

Company number 02562881

30 officers / 27 resignations

KORKODILOS, Constantine

• Correspondence address: 1-5 Moorgate, London, EC2R 6AB
• Role (Active): Secretary
• Appointed on: 23 January 2020

ADRIAN, Rajeev Santhiapillai

• Correspondence address: 1-5 Moorgate, London, EC2R 6AB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAVIES, Julian

• Correspondence address: 1-5 Moorgate, London, EC2R 6AB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOWEN-JONES, David Anthony

• Correspondence address: 4 Cosmur Close, London, W12 9SF
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 30 April 2007
• Nationality: British

HOLDEN, David Thomas

• Correspondence address: 24 Howitt Road, London, NW3 4LL
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 23 January 2020
• Nationality: British
• Occupation: Lawyer

AL KINDI, Khalifa Mohamed

• Correspondence address: First Street Villa No 1, Al Mushrif Al Khaleej, Al Arabi Street, Zone 2 Sector 79, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 July 1999
• Resigned on: 15 February 2008
• Nationality: United Arab Emirates
• Occupation: Investment Director

AL MUTAIRI, Hilal Mishari

• Correspondence address: Dhahiyat Abdulla Al Salem Block 1, Ahmad Al Hindi Street 25, Kuwait City, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 26 July 2001
• Resigned on: 24 March 2009
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Banker

AL SOWAIDI, Nasser Ahmed Khalifa

• Correspondence address: P O Box 898, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 28 November 1991
• Resigned on: 16 October 1997
• Nationality: Uae
• Occupation: Investment Manager

AL-HAJERI, Saeed Mubarak Rashid

• Correspondence address: 67 Marina Villa, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 May 2008
• Resigned on: 24 March 2009
• Nationality: Uae
• Country of residence: United Arab Emirates
• Occupation: Investment Banker

AL-HEJAILAN, Salah, Sheikh

• Correspondence address: Al Dahna Centre 3rd Floor, Al-Isha St PO BOX 1454, Riyadh, Saudi Arabia
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 28 November 1991
• Resigned on: 31 December 1998
• Nationality: Saudi Arabian
• Occupation: Lawyer

AL-HUMAIDHI, Abdullah Saud Abdulaziz

• Correspondence address: House, No 16, Bl2 - St3 - Ave 1, Yarmouk, Kuwait
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 May 2008
• Resigned on: 24 March 2009
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Commercial Banker

AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik

• Correspondence address: Al Maseela, Kuwait
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 28 November 1991
• Resigned on: 23 July 1999
• Nationality: Kuwaiti
• Occupation: Banker

AL-TAMMAR, Abdul Wahab Ali

• Correspondence address: 11 Sanaa Street, Abdulasale District, City Of Kuwait PO BOX 2384, Safat 13024, Kuwait
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 26 November 1999
• Resigned on: 18 June 2001
• Nationality: Kuwaiti
• Occupation: Economics Consultant

ALTURKI, Khalid Ali, Sheikh

• Correspondence address: P O Box 84 Dhahrain Airport 31952, Dhahran, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 9 November 1994
• Resigned on: 31 December 2001
• Nationality: Saudi Arabian
• Occupation: Banker And Merchant

BARBAR, Nofal Shamoun

• Correspondence address: 24 St Georges Court, Gloucester Road, London, SW7 4QZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 11 April 2007
• Resigned on: 4 January 2012
• Nationality: French
• Country of residence: England
• Occupation: Banker

BENGDARA, Farhat Omer

• Correspondence address: Abokatada Alansary, Abokatada Alansary, Tripoli, Libya
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 July 2001
• Resigned on: 24 March 2009
• Nationality: Libyan
• Country of residence: Libya
• Occupation: Banker

BREISH, Abdulmagid Abdulsalam

• Correspondence address: 103 Oakwood Court, Abbotsbury Road, London, W14 8JZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 December 2001
• Resigned on: 25 April 2008
• Nationality: Libyan British
• Occupation: Banker

BRENI, Ageli Abdussalam

• Correspondence address: Al Andalous Area, Tripoli West, Tripoli, Km6 1/2, Libya, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 July 1999
• Resigned on: 18 June 2001
• Nationality: Libyan
• Occupation: Banker

CARSE, David Thomas Rhys

• Correspondence address: Pink Cottage, Church Road Little Waldingfield, Sudbury, Suffolk, CO10 0SR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 April 2007
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DEFLASSIEUX, Jean

• Correspondence address: 9 Boulevard Du Jardin Exotique, Monaco, Principality Of Monaco
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 28 November 1991
• Resigned on: 26 October 2006
• Nationality: French
• Occupation: Banker

DUVAL, Michael John

• Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 July 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Banker

HAY, Morven Charles

• Correspondence address: 66a North Side Wandsworth Common, London, SW18 2SH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 28 November 1991
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Banker

JENNINGS, Paul Henry

• Correspondence address: 1-5 Moorgate, London, EC2R 6AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 March 2015
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JUMA, Hassan Ali

• Correspondence address: Villa 475, Road 214, Muharraq 202, Bahrain
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 July 2001
• Resigned on: 24 March 2009
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Banker

MIKDASHI, Usama Ramez

• Correspondence address: 126 Oakwood Court, Abbotsbury Road, London, W14 8LA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 26 October 2007
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Retired Banker

PLAYLE, William James

• Correspondence address: 1-5 Moorgate, London, EC2R 6AB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 January 2012
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SANCHEZ-PEDRENO, Antonio Jose

• Correspondence address: Lope De Vega 36, Madrid 28014, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 28 November 1991
• Resigned on: 23 July 1999
• Nationality: Spanish
• Occupation: Banker

SAUDI, Abdulla Ammar

• Correspondence address: 43 St Jamess Close, Prince Albert Road, London, NW8 7LG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 28 November 1991
• Resigned on: 15 October 1994
• Nationality: Libyan
• Occupation: Banker

STONE, Terence John

• Correspondence address: Brushford, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 23 July 1999
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YASSUKOVICH, Stanislas Michael

• Correspondence address: La Clemensanne, Aulievay,, La Bastide Basse,, 84480, Bonnieux, France
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 28 November 1991
• Resigned on: 31 March 2007
• Nationality: Uk-Us
• Country of residence: France
• Occupation: Banker