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ABBEY COLLEGE LIMITED

Company number 02903414

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Officers: 19 officers / 17 resignations

PARSONS, Andrew David

Correspondence address
Thistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda
Role
Director
Date of birth
July 1959
Appointed on
23 August 2023
Nationality
Bermudian
Country of residence
Bermuda
Occupation
Director

DV4 ADMINISTRATION LIMITED

Correspondence address
PO Box 71, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Role
Director
Appointed on
23 August 2023

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Law governed
Legal form
Place registered
VIRGIN ISLANDS, BRITISH
Registration number
1405915

BIRD, Roger Nicholas

Correspondence address
20 Newbery Close, Caterham, Surrey, CR3 6GD
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
29 June 2012
Nationality
British

NORTON, Julia Caroline

Correspondence address
50 Queen Anne Street, London, England, W1G 8HJ
Role Resigned
Secretary
Appointed on
29 June 2012
Resigned on
23 August 2023

PINN, Nigel Vernon

Correspondence address
12 Bowes Road, London, W3 7AA
Role Resigned
Secretary
Appointed on
1 March 1994
Resigned on
17 December 2004
Nationality
British

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
4 January 2005
Resigned on
1 July 2005

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
1 March 1994
Resigned on
1 March 1994

ABLE, Graham George

Correspondence address
50 Queen Anne Street, Marylebone, London, W1G 8HJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
29 June 2012
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Director

BIRD, Roger Nicholas

Correspondence address
20 Newbery Close, Caterham, Surrey, CR3 6GD
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 February 2005
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOORMAN, Peter William

Correspondence address
10 Artesian Road, London, W2 5AP
Role Resigned
Director
Date of birth
July 1936
Appointed on
1 March 1994
Resigned on
31 May 2002
Nationality
British
Occupation
Company Director

BOWDEN, James Edward Blake

Correspondence address
50 Queen Anne Street, London, England, W1G 8HJ
Role Resigned
Director
Date of birth
March 1978
Appointed on
4 January 2021
Resigned on
23 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRETT, Paul David

Correspondence address
Banwell House, Wolvershill Road, Banwell, North Somerset, BS29 6DG
Role Resigned
Director
Date of birth
April 1950
Appointed on
2 April 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Director

DALBY, John Charles

Correspondence address
10 Pembridge Square, London, W2 4ED
Role Resigned
Director
Date of birth
May 1934
Appointed on
21 October 1994
Resigned on
31 May 2002
Nationality
British
Occupation
Company Director

DRINKALL, Christopher John Julian

Correspondence address
50 Queen Anne Street, London, England, W1G 8HJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 July 2014
Resigned on
12 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MACNAMARA, James Justin

Correspondence address
Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 May 2002
Resigned on
17 December 2004
Nationality
British
Country of residence
England
Occupation
Director

PINN, Nigel Vernon

Correspondence address
12 Bowes Road, London, W3 7AA
Role Resigned
Director
Date of birth
January 1950
Appointed on
17 December 2004
Resigned on
15 December 2007
Nationality
British
Occupation
Company Director

PURCHASE, Richard John

Correspondence address
4 Stones Court, Redland Road, Bristol, United Kingdom, BS6 6YA
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 January 2010
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Director

SAMPLE, Mark John

Correspondence address
50 Queen Anne Street, Marylebone, London, W1G 8HJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 October 2012
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
1 March 1994
Resigned on
1 March 1994