ABENA UK LIMITED

Company number 03750590

19 officers / 15 resignations

CAPEWELL, David

• Correspondence address: Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands, CV5 6US
• Role (Active): Secretary
• Appointed on: 21 February 2023

CAPEWELL, David Andrew

• Correspondence address: Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands, CV5 6US
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRISON, Julia Ann

• Correspondence address: Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands, CV5 6US
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TERP-NIELSEN, Preben

• Correspondence address: Varnaesvej 13, Hostrupskov, Aabenraa, Denmark, 6200
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 24 August 1999
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

CAMERON, Alexander

• Correspondence address: 4 Austen Close, Galley Common, Nuneaton, Warwickshire, CV10 9QS
• Role (Resigned): Secretary
• Appointed on: 16 December 2000
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Director

CONNOR, Simeon Thomas

• Correspondence address: Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands, CV5 6US
• Role (Resigned): Secretary
• Appointed on: 18 May 2015
• Resigned on: 7 July 2016

ZACKARIA, Ashif

• Correspondence address: Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands, England, CV5 6US
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 14 May 2015
• Nationality: British

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 16 December 2002

HAY, Gerard James

• Correspondence address: Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands, England, CV5 6US
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2012
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAY, Gerard James

• Correspondence address: Unit 2, Swallow Gate Business, Park Holbrook Lane, Coventry, Warwickshire, England, CV6 4BL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 November 2005
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAMALI-ROUSTA, Arezu

• Correspondence address: Unit 2 Swallow Gate Business, Park Holbrook Lane, Coventry, Warwickshire, CV6 4BL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2010
• Resigned on: 31 December 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

LASSEN, Jens

• Correspondence address: Skinderbro 23, 6200 Aabenraa, Denmark
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 August 1999
• Resigned on: 13 April 2003
• Nationality: Danish
• Occupation: Director

RUSSELL, James Phillip

• Correspondence address: 9 Horsefair Green, Stony Stratford, Milton Keynes, MK11 1JW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 November 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

THOMSEN, Bjarne Debel

• Correspondence address: Elleparken 118, Lystrup, Dx 8520, Denmark
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 September 2008
• Resigned on: 21 February 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

TINNING, David

• Correspondence address: Unit 2 Swallow Gate Business, Park Holbrook Lane, Coventry, Warwickshire, CV6 4BL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 February 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TROEN, Per

• Correspondence address: 53 Hertford Avenue, London, SW14 8EH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 July 1999
• Resigned on: 24 August 1999
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

ZACKARIA, Ashif

• Correspondence address: Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands, England, CV5 6US
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 July 2007
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 12 April 1999
• Resigned on: 22 July 1999

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 12 April 1999
• Resigned on: 22 July 1999