ABBOTT GROUP LIMITED

Company number 04140548

23 officers / 19 resignations

SEAMARKS, Christopher Nigel

• Correspondence address: Langdene Overstone Lane, Overstone, Northampton, NN6 0AA
• Role: Secretary
• Appointed on: 3 December 2007
• Nationality: British
• Occupation: Finance Director

CAVANAGY, Thomas

• Correspondence address: 28 Ramsey Tullis Drive, Tullibody, Alloa, Clackmannanshire, FK10 2UD
• Role: Director
• Date of birth: March 1957
• Appointed on: 30 June 2007
• Nationality: British
• Occupation: Company Director

HOGGAN, Derek Flockhart

• Correspondence address: 4 Campsie View, Uddingston, G71 6TZ
• Role: Director
• Date of birth: June 1953
• Appointed on: 1 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JENSEN, Henrik Hother

• Correspondence address: Hill Top House Church Street, Hargrave, Wellingborough, Northamptonshire, NN9 6BW
• Role: Director
• Date of birth: September 1957
• Appointed on: 23 May 2003
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

ENGLAND, Michael John

• Correspondence address: 5 Christchurch Place, Eastbourne, East Sussex, BN23 5AP
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Finance Director

GILROY, Anne

• Correspondence address: 60 Llanmead Gardens, Rhoose, Vale Of Glamorgan, CF62 3HX
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Solicitor

HICKMAN, Tracy Susan

• Correspondence address: 24 Grangecourt Drive, Bexhill On Sea, East Sussex, TN39 4AX
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 20 January 2003
• Nationality: British

JENSEN, Henrik Hother

• Correspondence address: Hill Top House Church Street, Hargrave, Wellingborough, Northamptonshire, NN9 6BW
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 23 May 2003
• Nationality: Danish
• Occupation: Managing Director

RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Courtyard, River Way, Uckfield, East Sussex, TN22 1SL
• Role (Resigned): Secretary
• Appointed on: 13 February 2003
• Resigned on: 23 May 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2001
• Resigned on: 15 May 2001

BALDER, Philip

• Correspondence address: 25 Samoa Way, Eastbourne, East Sussex, BN23 5BA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 December 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

DAVIS, Eric George

• Correspondence address: 8 Oakfield Gardens, Machen, Mid Glamorgan, CF83 8RS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 May 2003
• Resigned on: 25 December 2003
• Nationality: British
• Occupation: Sales Director

DAY, Russell Colin

• Correspondence address: Rushel, Frimley Road, Ash Vale, Surrey, GU12 5PD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 July 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Wendy Patricia

• Correspondence address: Ellhurst, Five Ash Down, Uckfield, East Sussex, TN22 3AP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 December 2001
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Director

DIX, Christopher

• Correspondence address: 27 Grange Paddock, Mark, Somerset, TA9 4RW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 December 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

ENGLAND, Michael John

• Correspondence address: 5 Christchurch Place, Eastbourne, East Sussex, BN23 5AP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 May 2003
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Finance Director

GROOMS, David John

• Correspondence address: 2 Wheelwright Close, Eastbourne, East Sussex, BN22 0XG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 June 2001
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: England
• Occupation: It Director

HATTER, David Geoffrey

• Correspondence address: 8 Kewhurst Avenue, Bexhill On Sea, East Sussex, TN39 3BJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 May 2001
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Director

HICKMAN, Tracy Susan

• Correspondence address: 24 Grangecourt Drive, Bexhill On Sea, East Sussex, TN39 4AX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 August 2001
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Director

PARKER, Raymond

• Correspondence address: 7 Orchard Grange, Lower Dicker, Hailsham, East Sussex, BN27 3PA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 May 2001
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Director

TENNANT, John Harold

• Correspondence address: 14 Penrith Way, Eastbourne, East Sussex, BN23 8NS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 June 2003
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Director

WAKEFIELD, James Trevor

• Correspondence address: Barnfield House High Green, Norwich, Norfolk, NR15 2HN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 7 June 2001
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2001
• Resigned on: 15 May 2001