ABM INTELLIGENCE LIMITED

Company number 03319098

36 officers / 34 resignations

PATTERSON, Lauren Katherine Stewart

• Correspondence address: 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England, NG7 1LD
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SINCLAIR, Robert John

• Correspondence address: 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England, NG7 1LD
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DOUGHTY, Mark Richard

• Correspondence address: 12 Fellside Close, Gamston, Nottinghamshire, NG2 6PZ
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Financial Director

EATHERINGTON, Timothy Lee

• Correspondence address: Peterbridge House, The Lakes, Northampton, NN4 7HB
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 13 September 2012
• Nationality: British
• Occupation: Accountant

FRASER-BURTON, Stephen

• Correspondence address: Ruddington Hall, Loughborough Road, Ruddington, Nottingham, England, NG11 6LL
• Role (Resigned): Secretary
• Appointed on: 24 September 2014
• Resigned on: 7 September 2015

LATHAM, Simon George Pinckney

• Correspondence address: Gelsmoor Rempstone Road, Griffydam, Coalville, Leicestershire, LE67 8HQ
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Accountant

MARRISON, Michael Anthony

• Correspondence address: 23 Bosworth Close, Woodsetton, Sedgley, West Midlands, DY3 1BJ
• Role (Resigned): Secretary
• Appointed on: 11 February 1997
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Chartered Accountant

PEET, Andrew

• Correspondence address: Peterbridge House, The Lakes, Northampton, NN4 7HB
• Role (Resigned): Secretary
• Appointed on: 7 September 2015
• Resigned on: 9 August 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1997
• Resigned on: 11 February 1997

ANSELL, Laurence Simon

• Correspondence address: 63 Foley Road East, Streetly, Sutton Coldfield, West Midlands, B74 3HS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 March 2002
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Director

BAKER, Barry Michael

• Correspondence address: 5 Grove Court, Thulston, Derby, Derbyshire, DE72 3WF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 April 2002
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Director

BOWIE, John Leslie, Doctor

• Correspondence address: Braehead, Gartmore, Stirling, FK8 3RW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2005
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOWIE, John Leslie, Doctor

• Correspondence address: Braehead, Gartmore, Stirling, FK8 3RW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 January 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOYLE, John

• Correspondence address: 146 West Regent Street, Glasgow, Scotland, United Kingdom, G2 2RQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 August 2016
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRUNT, Bryan Graham Andrew

• Correspondence address: 71 Main Street, Queniborough, Leicestershire, LE7 3DB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

DOUGHTY, Mark

• Correspondence address: Peterbridge House, The Lakes, Northampton, United Kingdom, NN4 7HB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2014
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOUGHTY, Mark Richard

• Correspondence address: 12 Fellside Close, Gamston, Nottinghamshire, NG2 6PZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 May 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

EATHERINGTON, Timothy Lee

• Correspondence address: 38 Ernest Road, Carlton, Nottingham, Nottinghamshire, United Kingdom, NG4 1PY
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 7 October 2008
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARROW, John Spencer

• Correspondence address: 8 Walcote Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7GR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 March 2002
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDMAN, Paul

• Correspondence address: One, St. Peters Square, C/O Addleshaw Goddard, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 April 2020
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Development Officer

KNOWLES, Lawrence Charles

• Correspondence address: 4 Rydal Drive, Beeston, Nottingham, NG9 3AX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Simon George Pinckney

• Correspondence address: Gelsmoor Rempstone Road, Griffydam, Coalville, Leicestershire, LE67 8HQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2003
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUFF, Alastair James

• Correspondence address: 96 Balmoral Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3FT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 March 2002
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRATH, Declan Joseph

• Correspondence address: Peterbridge House, The Lakes, Northampton, United Kingdom, NN4 7HB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 September 2013
• Resigned on: 1 September 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MCGRATH, Declan Joseph

• Correspondence address: 47 Clarence Road Clarence Road, Beeston, Nottingham, England, NG9 5HY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 February 2006
• Resigned on: 31 December 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Software Director

MILLS, John Roger

• Correspondence address: The Old Hall, Cottesmore Road, Ashwell, Oakham, Rutland, United Kingdom, LE15 7LJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 11 February 1997
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

MOTHERSHAW, Nicholas Charles

• Correspondence address: 8 Albert Street, Belper, Derbyshire, DE56 1DA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: None

O'DOWD, David Joseph, Sir

• Correspondence address: 3 Baxter Court, Hardingstone, Northamptonshire, NN4 6DR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 January 2002
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Non Executive Director

ORR, Rodney Alister

• Correspondence address: 146 West Regent Street, Glasgow, Scotland, United Kingdom, G2 2RQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 August 2016
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

PEET, Andrew

• Correspondence address: Altia-Abm, Nottingham Science & Technology Park, Nottingham, England, NG7 2RL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 April 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ROE, Anton

• Correspondence address: Ruddington Hall, Loughborough Road, Ruddington, Nottingham, England, NG11 6LL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 October 2009
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

ROE, Anton

• Correspondence address: 7 Deltic Close, Watnall, Nottinghamshire, NG16 1GD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2008
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Software Director

SHAW, John Christopher

• Correspondence address: 1 Grosvenor Close, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 June 1998
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Ian Michael

• Correspondence address: 146 West Regent Street, Glasgow, Scotland, United Kingdom, G2 2RQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 August 2016
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

WOOD, Gary Brian

• Correspondence address: 15 Cranberry Close Compton Acres, West Bridgford, Nottingham, NG2 7TQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 June 1998
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director