- Company Overview for ABI ACQUISITION 2 LIMITED (03011776)
- Filing history for ABI ACQUISITION 2 LIMITED (03011776)
- People for ABI ACQUISITION 2 LIMITED (03011776)
- Charges for ABI ACQUISITION 2 LIMITED (03011776)
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Officers: 32 officers / 30 resignations
CLIFFORD, Ronan
- Correspondence address
- 1h, Hermeslaan, 1831 Diegem, Belgium
- Role Active
- Director
- Date of birth
- August 1980
- Appointed on
- 25 October 2019
- Nationality
- Irish
- Country of residence
- Belgium
- Occupation
- Treasury Director
JAMES, George
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Active
- Director
- Date of birth
- April 1990
- Appointed on
- 2 November 2023
- Nationality
- Indian
- Country of residence
- England
- Occupation
- Finance Director
BENNETT, Austin Myles
- Correspondence address
- 7 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY
- Role Resigned
- Secretary
- Appointed on
- 1 March 1999
- Resigned on
- 15 January 2001
- Nationality
- British
BROWNE, Adrian
- Correspondence address
- 25 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
- Role Resigned
- Secretary
- Appointed on
- 7 November 1997
- Resigned on
- 1 March 1999
- Nationality
- British
- Occupation
- Company Executive
PAUL, Alan Dennis
- Correspondence address
- 19 Westmead, London, SW15 5BH
- Role Resigned
- Secretary
- Appointed on
- 7 April 1995
- Resigned on
- 6 June 1995
- Nationality
- British
PAYNE, Mark Joseph
- Correspondence address
- 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
- Role Resigned
- Secretary
- Appointed on
- 15 January 2001
- Resigned on
- 12 February 2002
- Nationality
- British
- Occupation
- Director
ROEDER, Richard Kenneth
- Correspondence address
- 201 Denslow Avenue, Los Angeles, California 90049, Usa, CA 90049
- Role Resigned
- Secretary
- Appointed on
- 6 June 1995
- Resigned on
- 7 November 1997
- Nationality
- American
- Occupation
- Partner In Investment Firm
EPS SECRETARIES LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 12 February 2002
- Resigned on
- 30 June 2008
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
- Role Resigned
- Secretary
- Appointed on
- 30 June 2008
- Resigned on
- 29 January 2016
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 00737958
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 January 1995
- Resigned on
- 7 April 1995
BENNETT, Austin Myles
- Correspondence address
- 7 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 1 March 1999
- Resigned on
- 15 January 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Uk Financial Controller
BROWN, Nelson James
- Correspondence address
- 3 Popes Grove, Twickenham, TW2 5TA
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 March 1999
- Resigned on
- 31 August 2000
- Nationality
- American
- Occupation
- General Manager European Wax S
CHITTENDEN, Lesa Marie
- Correspondence address
- 233 Lantern Lane, Gulph Mills 19428, Pennsylvania, Usa
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 7 November 1997
- Resigned on
- 3 June 1998
- Nationality
- Usa
- Occupation
- Corp Executive
CROWELL, Richard Ryder
- Correspondence address
- 408 14th Street, Santa Monica, California 90402, Usa, CA 90402
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 25 April 1995
- Resigned on
- 6 June 1995
- Nationality
- Usa
- Occupation
- Partner In Investment Firm
DANNEELS, Dirk Frans, Doctor
- Correspondence address
- Pastoor Stuycklaan 7, Hever, B-3191, Belgium
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 1 September 2000
- Resigned on
- 1 October 2003
- Nationality
- Belgian
- Occupation
- Director
DAVIES, Glen William
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 19 November 2009
- Resigned on
- 28 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DEARNLEY, Simon Christopher
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 28 April 2023
- Resigned on
- 2 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Accounting Manager
FARRELL, Matthew Thomas
- Correspondence address
- 1 Olde York Road, Randolph 07869, New Jersey, Usa
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 7 November 1997
- Resigned on
- 1 June 1999
- Nationality
- Usa
- Occupation
- Corp Executive
GRIEP, Talia
- Correspondence address
- 5 Bridle Way, Ho Ho Kus, Nj, United States
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 20 August 2007
- Resigned on
- 19 November 2009
- Nationality
- United States
- Country of residence
- United States
- Occupation
- Controller
JEFFS, Stephen Anthony
- Correspondence address
- 71 Constitution Way, Morris Township 07960, New Jersey, United States, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 15 January 2001
- Resigned on
- 7 January 2005
- Nationality
- British
- Occupation
- Director
LARKINS, Thomas F
- Correspondence address
- 110 Green Avenue, Madison, New Jersey Nj 0794, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 7 January 2005
- Resigned on
- 16 November 2012
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
LLOYD, Andrew Nigel
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 19 November 2009
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROEDER, Richard Kenneth
- Correspondence address
- 201 Denslow Avenue, Los Angeles, California 90049, Usa, CA 90049
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 25 April 1995
- Resigned on
- 7 November 1997
- Nationality
- American
- Occupation
- Partner In Investment Firm
SMITH, Diane Clare
- Correspondence address
- 38 Portia Grove, Warfield, Bracknell, Berkshire, RG42 3TS
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 1 June 1999
- Resigned on
- 15 January 2001
- Nationality
- British
- Occupation
- Hr Manager
SPALTON, Charles Richard
- Correspondence address
- Longcroft House, Studley Green, High Wycombe, Bucks, HP14 3XB
- Role Resigned
- Director
- Date of birth
- January 1939
- Appointed on
- 28 June 1995
- Resigned on
- 25 March 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SZLOSEK, Thomas
- Correspondence address
- 2 Charles Lane, Green Brook, New Jersey, Nj 08812, United States, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 7 January 2005
- Resigned on
- 20 April 2007
- Nationality
- United States Citizen
- Occupation
- Controller
TUS, John J
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 7 January 2005
- Resigned on
- 25 October 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
YORT, William Montague
- Correspondence address
- 431 Lincoln Blvd, Santa Monica, California, CA 90402
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 6 June 1995
- Resigned on
- 7 November 1997
- Nationality
- American
- Occupation
- Director
ALNERY INCORPORATIONS NO 2 LIMITED
- Correspondence address
- 9 Cheapside, London, EC2V 6AB
- Role Resigned
- Director
- Appointed on
- 7 April 1995
- Resigned on
- 25 April 1995
ALNERY INCORPORATIONS NO.1 LIMITED
- Correspondence address
- 9 Cheapside, London, EC2V 6AD
- Role Resigned
- Director
- Appointed on
- 7 April 1995
- Resigned on
- 25 April 1995
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 19 January 1995
- Resigned on
- 7 April 1995
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Director
- Appointed on
- 19 January 1995
- Resigned on
- 7 April 1995