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ABACUS POLAR LIMITED

Company number 03119063

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Officers: 18 officers / 13 resignations

VAN DER ZWALMEN, Anne

Correspondence address
Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium
Role
Secretary
Appointed on
20 April 2009
Nationality
Belgian
Occupation
Business Executive

BIELEFELD, Peter

Correspondence address
Im Vordern Boden 25, Guckingen, 65558, Germany
Role
Director
Date of birth
October 1964
Appointed on
20 April 2009
Nationality
German
Country of residence
Germany
Occupation
Business Executive

BIRK, David Ralph, Mr.

Correspondence address
12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
Role
Director
Date of birth
June 1947
Appointed on
20 April 2009
Nationality
American
Country of residence
Usa
Occupation
Company Officer

SADOWSKI, Raymond J

Correspondence address
1120 E.Appaloosa Rd., Sottsdale, Az 85259, Usa
Role
Director
Date of birth
April 1954
Appointed on
20 April 2009
Nationality
Us Citizen
Country of residence
Usa
Occupation
Company Officer

ZAMMIT, Patrick Laurent

Correspondence address
Avenue Du Manoir 38, Brussels, 1180, Belgium, B-1180
Role
Director
Date of birth
December 1966
Appointed on
20 April 2009
Nationality
French
Country of residence
Belgium
Occupation
Company Officer

BATEMAN, Andrew

Correspondence address
34 Heath Close, Wokingham, Berkshire, RG41 2PG
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
30 June 2008
Nationality
British

GRIFFITH-JONES, Peter Laugharne

Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed on
3 April 1996
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

HEFFERNAN, Liam Anthony

Correspondence address
5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
20 April 2009
Nationality
British
Occupation
Accountant

VAN DER PANT, Gavin Lawrence

Correspondence address
9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
17 October 2008
Nationality
British
Occupation
Finance Director

VAN DER PANT, Gavin Lawrence

Correspondence address
9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
1 February 2006
Nationality
British
Occupation
Finance Director

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
27 October 1995
Resigned on
3 April 1996

GRIFFITH-JONES, Peter Laugharne

Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 April 1996
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HEFFERNAN, Liam Anthony

Correspondence address
5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
Role Resigned
Director
Date of birth
August 1972
Appointed on
17 October 2008
Resigned on
20 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KENT, Martin Robert

Correspondence address
Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
Role Resigned
Director
Date of birth
March 1951
Appointed on
27 November 2002
Resigned on
20 April 2009
Nationality
British
Occupation
Director

MURDOCH, Brian Robertson

Correspondence address
Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
Role Resigned
Director
Date of birth
July 1946
Appointed on
3 April 1996
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
27 October 1995
Resigned on
3 April 1996
Nationality
British

VAN DER PANT, Gavin Lawrence

Correspondence address
9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 December 2005
Resigned on
17 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

WINDMILL, Robert John

Correspondence address
3 Gunter Grove, London, SW10 0UN
Role Resigned
Nominee Director
Date of birth
October 1941
Appointed on
27 October 1995
Resigned on
3 April 1996
Nationality
British