ABERGAVENNY FACILITIES LIMITED

Company number 03490223

20 officers / 17 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 6 June 2006

RAE, Neil, Mr.

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINTON, Timothy John

• Correspondence address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
• Role (Resigned): Secretary
• Appointed on: 16 April 1998
• Resigned on: 6 June 2006
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1998
• Resigned on: 16 April 1998

BACHMANN, Peter George

• Correspondence address: 45 Ockendon Road, London, N1 3NL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 June 2006
• Resigned on: 7 December 2006
• Nationality: German
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 January 2008
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENNIS, Roger Barry

• Correspondence address: Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 April 1998
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Company Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 February 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 June 2006
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FISHER, Paul Ferguson

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 July 2015
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Kevin

• Correspondence address: 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 January 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Regional Director-Property Ser

HUTT, Graham John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 March 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

KOROSI, Daniel John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 February 2021
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

LANCASTER, Emma Louise

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 23 September 2020
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINTON, Timothy John

• Correspondence address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 April 1998
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Accountant

MCCABE, Julia Sarah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 April 2020
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 January 2009
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPARKS, Russell George

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 June 2014
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1998
• Resigned on: 16 April 1998