ABC HOLDINGS LIMITED

Company number 03734280

19 officers / 17 resignations

LOUDON, Hugo John Hope

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

PACK, Matthew Geoffrey

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEARE, Catherine Mary

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 17 June 2014

BEARE, Catherine Mary

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 30 January 2013
• Nationality: British
• Occupation: Group Finance Director

DALY, Michael Gerard

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 17 June 2014
• Resigned on: 12 February 2016

DALY, Michael Gerard

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 15 July 2013

HIRLEMANN, Elisabeth

• Correspondence address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1999
• Resigned on: 18 March 1999

BEARE, Catherine Mary

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 April 2008
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer (Group)

DOVE, Howard

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 May 2011
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGGER, Simon Peter

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 November 2016
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRLEMANN, Elisabeth

• Correspondence address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 March 1999
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director

LAWRENCE, Stephen David

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 January 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PACK, Gerald Nigel

• Correspondence address: Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 April 1999
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PACK, Matthew Geoffrey

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 16 October 2008
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Andrew Mark Metson

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 13 December 2017
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark William

• Correspondence address: Overbrook, Farley Green, Albury, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 December 2003
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Anthony Peter

• Correspondence address: 31 Radnor Cliff, Folkestone, CT20 2JJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 March 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 18 March 1999