ABL UK LIMITED

Company number 02678736

15 officers / 14 resignations

BENTOLILA, Lionel

• Correspondence address: 590 Davaar Avenue, Outremont, Quebec, H2v 3a8, Canada
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 January 2001
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Ceo

FARRELL, Steven

• Correspondence address: 602-350 Rive Boisee, Pierrefonds, Quebec, Canada, H8Z 3K5
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 1 August 1999
• Nationality: British

GLICK, Morrie Jack

• Correspondence address: 844 Dorais Street, St Laurent, H4m 2p9, Quebec Canada
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 12 February 2010
• Nationality: Canadian
• Occupation: Vp & Cfo

JENSEN, Helle

• Correspondence address: Gl Stvandvej 221 A, 3050 Humbbak, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 February 1992
• Resigned on: 12 February 1993
• Nationality: Danish
• Occupation: Director

MOSZKOWSKI, David

• Correspondence address: 2913 Lake Road, Ddo Quebec, Canada, H9B 2KS
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 10 January 1997
• Nationality: Canadian
• Occupation: V P Finance

SABOURIN, Ron

• Correspondence address: 8550 Cote De Liesse St Laurent, Quebec, Canada
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 6 August 1996
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1992
• Resigned on: 6 February 1992

FICOCELLI, Peter

• Correspondence address: 24 Burne Jones Drive, College Town, Camberley, Surrey, GU15 4FS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 February 1993
• Resigned on: 16 September 1996
• Nationality: Italian
• Occupation: Managing Director

GLOVER, Ian Douglas

• Correspondence address: 9 Moreton Close, Church Crookham, Fleet, Hampshire, GU52 8NS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 May 1996
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Managing Director

JENSEN, Peer

• Correspondence address: Gl Stvandvej 221 A, 3050 Humbbak, 3050 Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 February 1992
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: President

MCKENZIE, William

• Correspondence address: 96 Prince Street Beaconsfield, Beaconsfield, Quebec, Canada, H9W 3M7
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 May 1996
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Executive

MCKENZIE, William

• Correspondence address: 96 Prince Street Beaconsfield, Beaconsfield, Quebec, Canada, H9W 3M7
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 February 1993
• Resigned on: 9 September 1993
• Nationality: British
• Occupation: Director

RASMUSSEN, Steffen

• Correspondence address: 14752 Clydesdale, Novelty, Geauga, Georgia 44072, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 February 1993
• Resigned on: 1 May 1996
• Nationality: Usa
• Occupation: Director Of Abl Canada Inc

STEEL, Walter

• Correspondence address: 2333 Sherbrooke St West, Apt 415, Montreal, Quebec, Canada, H3H 2T6
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 12 February 1993
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Chairman Of Abl Canada Inc

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 17 January 1992
• Resigned on: 6 February 1992