ABI ACQUISITION 1 LIMITED

Company number 03011781

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 December 1998
• 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: 22 March 2013
• 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: 17 July 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: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 January 2005
• Resigned on: 22 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LLOYD, Andrew Nigel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 March 2013
• 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