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ABI ACQUISITION 2 LIMITED

Company number 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