ABROADACRE LIMITED

Company number 04129523

12 officers / 7 resignations

COWIE, Heather Elsa

• Correspondence address: 8 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES
• Role (Active): Secretary
• Appointed on: 11 April 2003
• Nationality: British

BERBERIAN, Amir Massimo

• Correspondence address: 2 Whites Grounds, London, SE1 3LA
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 March 2004
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banking

DUNCAN, Fraser Scott

• Correspondence address: 8 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHEAD, Colin, Mr.

• Correspondence address: Chapel House Farm, Macclesfield Forest, Cheshire, SK11 0AR
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WONG, Denise Lynsey

• Correspondence address: 2 Whites Grounds, London, United Kingdom, SE1 3LA
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITEHEAD, Colin, Mr.

• Correspondence address: Chapel House Farm, Macclesfield Forest, Cheshire, SK11 0AR
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Chartered Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2000
• Resigned on: 1 May 2001

BRIERLEY, Alistair

• Correspondence address: Second Floor, 2 Whites Grounds, Bermondsey, London, SE1 3LA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Architect

CARROLL, Richard James

• Correspondence address: 2nd Floor Flat, 2 Whites Grounds, London, SE1 3LA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 January 2006
• Resigned on: 8 August 2011
• Nationality: British
• Occupation: Tv Researcher

LEE, Kate

• Correspondence address: 10 Chandlers, Burnham On Crouch, Essex, CM0 8NY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 May 2001
• Resigned on: 17 June 2010
• Nationality: British
• Occupation: Director

WILSON, Richard Ortiz

• Correspondence address: Plaza De L Oli 1 Marenya, La Tallada D Emporda, 17134 (Girona), Spain, SE1 3LA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 May 2001
• Resigned on: 8 August 2003
• Nationality: Usa
• Occupation: Financial Analyst

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 1 May 2001