ABS NETWORK SOLUTIONS LTD

Company number 03099389

16 officers / 13 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Date of birth: February 1971
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 10 October 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

HUNTER, Arthur Charles

• Correspondence address: 20 Ravenscroft, Eastbourne, East Sussex, BN20 7HX
• Role (Resigned): Secretary
• Appointed on: 7 September 1995
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Farmer

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 1 December 2008

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1995
• Resigned on: 7 September 1995

FLOYDD, William James Spencer

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 October 2012
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDS, Peter Edward

• Correspondence address: 17 Rochester Row, London, England, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUNTER, William

• Correspondence address: TN22
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 September 1995
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MOGG, Richard David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 October 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 October 2008
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 June 2013
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 October 2008
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYLLIE, Mark Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 October 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1995
• Resigned on: 7 September 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1995
• Resigned on: 7 September 1995