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ABNA LIMITED

Company number 02814161

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Officers: 27 officers / 23 resignations

CAHILL, Raymond Gerrard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Secretary
Appointed on
26 May 2022

CAHILL, Raymond Gerrard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
October 1973
Appointed on
23 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAY, Kathryn Elizabeth

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
April 1984
Appointed on
18 December 2017
Nationality
South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Andrew Arthur

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
October 1972
Appointed on
19 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ASBY, Christopher Basil, Dr

Correspondence address
2 Glebe Close, Sandy, Bedfordshire, SG19 1LW
Role Resigned
Secretary
Appointed on
27 June 1996
Resigned on
9 September 1996
Nationality
British
Occupation
Business Dev Consultant

CHATZOPOULOS, Georgios

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
24 December 2020
Resigned on
14 April 2022

FOSTER, Jessica Sophie

Correspondence address
79b Huddleston Road, London, N7 0AE
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
7 March 2001
Nationality
British

GORE, Malcolm Raymond

Correspondence address
3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role Resigned
Secretary
Appointed on
23 September 1996
Resigned on
11 June 1999
Nationality
British

RICHARDSON, Ann Ellen

Correspondence address
2 Glebe Close, Sandy, Bedfordshire, SG19 1LW
Role Resigned
Secretary
Appointed on
18 May 1993
Resigned on
1 October 1995
Nationality
British
Occupation
Company Secretary

RICHARDSON, Lyn

Correspondence address
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
13 August 2001
Nationality
British

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
24 December 2020
Nationality
British

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Secretary
Appointed on
7 March 2001
Resigned on
24 July 2001
Nationality
British
Occupation
Secretary

WRIGHT, William Bernard

Correspondence address
1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Appointed on
23 September 1996
Resigned on
14 July 2000
Nationality
British

IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

Correspondence address
25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
Role Resigned
Nominee Secretary
Appointed on
30 April 1993
Resigned on
18 May 1993

RESEARCH DEVELOPMENT & TRAINING LIMITED

Correspondence address
Green End, Gamlingay, Sandy, Bedfordshire, SG19 3LB
Role Resigned
Secretary
Appointed on
25 June 1996
Resigned on
9 September 1996

ASBY, Christopher Basil, Dr

Correspondence address
2 Glebe Close, Sandy, Bedfordshire, SG19 1LW
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 May 1993
Resigned on
28 October 1996
Nationality
British
Occupation
Agricultural Consultant

BARTON, Bruce Howard John

Correspondence address
Sadler House, Goathland, Whitby, North Yorkshire, YO22 5NN
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 April 1995
Resigned on
1 August 1995
Nationality
British
Occupation
Company Director

BAYLISS, John

Correspondence address
7 Watersmeet, Salterns Bench, Fareham, Hampshire, PO16 0TE
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 May 1993
Resigned on
21 March 1995
Nationality
British
Occupation
Director

LANGLANDS, David Robin

Correspondence address
7 School Lane, Elton, Peterborough, PE8 6RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2000
Resigned on
3 June 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

OAKLEY, Jeremy William John

Correspondence address
9 Southfields, Ickleton, Saffron Walden, Essex, CB10 1TE
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 May 1993
Resigned on
30 August 1993
Nationality
British
Occupation
Agricultural Consultant

ROY, Marcus

Correspondence address
Weston Centre 10, Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
May 1977
Appointed on
14 September 2018
Resigned on
11 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSSELL, Peter Andrew

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 May 2003
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 May 2003
Resigned on
24 December 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

SHIRBON, John Mervyn

Correspondence address
Havering Second Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JH
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 April 1995
Resigned on
1 July 2000
Nationality
British
Occupation
Finance Dir

YIEND, David Jonathan Douglas

Correspondence address
Warren Farm, Little Bytham, Grantham, Lincolnshire, NG33 4RD
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 April 1995
Resigned on
3 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BOVI GEN DOUBLE LEAN LIMITED

Correspondence address
26 Market Square, St Neots, Cambridgeshire, PE19 2AF
Role Resigned
Director
Appointed on
1 August 1995
Resigned on
3 July 1996

IMC CORPORATE NOMINEES (UK) LIMITED

Correspondence address
25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
Role Resigned
Nominee Director
Appointed on
30 April 1993
Resigned on
18 May 1993