ABCP REALISATIONS 2019 LIMITED

Company number 03788609

21 officers / 17 resignations

RAYBOULD, Peter James

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role (Active): Secretary
• Appointed on: 20 August 2019

KINSLOW, Chay

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RAYBOULD, Peter James

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITFIELD, John Neville

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENE, Philip

• Correspondence address: Centurion Business Park, Unit B, Centurion Way, Erith, United Kingdom, DA18 4AF
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 10 May 2017
• Nationality: Irish
• Occupation: Construction Suppliers

JEAL, Paul William

• Correspondence address: Building B And C, Centurion Way, Erith, England, DA18 4AF
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 20 August 2019

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1999
• Resigned on: 6 July 1999

BAKKER, Arijan Johan

• Correspondence address: Claude Debussylaan 94, 1082 Md Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2015
• Resigned on: 1 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director Crh Europe Lightside

BERNARD, Jean Luc

• Correspondence address: Crh Ca Spain, Calle Frederic, Mompou 4b, 08960 Sant Just Desvern, Spain
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 January 2012
• Resigned on: 1 July 2015
• Nationality: French
• Country of residence: Spain
• Occupation: Managing Director

BRUART, Francois

• Correspondence address: Building B And C, Centurion Way, Erith, England, DA18 4AF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 October 2017
• Resigned on: 14 September 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Director

DONALD, Keir John

• Correspondence address: Centurion Business Park, Unit B, Centurion Way, Erith, Kent, United Kingdom, DA18 4AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 July 1999
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Construction Supplies

GREENE, Philip

• Correspondence address: Centurion Business Park, Unit B, Centurion Way, Erith, United Kingdom, DA18 4AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 July 1999
• Resigned on: 10 May 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Construction Suppliers

IRAZUSTA, Francisco

• Correspondence address: Crh Europe Products And Distribution, Strawinskylaan, 1043, C Tower Level 10, 1077 Xx Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 January 2012
• Resigned on: 1 July 2015
• Nationality: Spanish
• Country of residence: The Netherlands
• Occupation: Managing Director

JEAL, Paul William

• Correspondence address: Building B And C, Centurion Way, Erith, England, DA18 4AF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 August 2018
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEHOE, James

• Correspondence address: Crh Group Services Ltd, Shrewsbury House, Cabinteely, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 July 2015
• Resigned on: 5 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive

KERRIGAN, David

• Correspondence address: Building B And C, Centurion Way, Erith, England, DA18 4AF
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 10 May 2017
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

LAPON, Andi

• Correspondence address: Crh Ca Spain, Calle Frederic, Mompou 4b, 08960 Sant Just Desvern, Spain
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 January 2012
• Resigned on: 1 July 2015
• Nationality: Belgian
• Country of residence: Spain
• Occupation: Finance Director

PARNHAM, Marcus

• Correspondence address: Building B And C, Centurion Way, Erith, England, DA18 4AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 May 2017
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALSH, Eileen

• Correspondence address: 29 Railway Cottage, Hazelhatch, Celbridge, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 July 1999
• Resigned on: 8 October 2007
• Nationality: Irish
• Occupation: Clerical Assistant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1999
• Resigned on: 6 July 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1999
• Resigned on: 6 July 1999