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ABBEYRATE LIMITED

Company number 04228730

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Officers: 12 officers / 10 resignations

TCHENGUIZ, Robert

Correspondence address
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
Role
Director
Date of birth
September 1960
Appointed on
23 July 2001
Nationality
British
Country of residence
England
Occupation
Director

TCHENGUIZ, Vincent Aziz

Correspondence address
3 Lees Place, Mayfair, London, W1K 6LH
Role
Director
Date of birth
October 1956
Appointed on
23 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FELL, Rachel Sara

Correspondence address
Flat 9,Spa Heights, 63-67 Rosoman Street, London, EC1R 0HY
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
23 July 2001
Nationality
British

INGHAM, Michael Harry Peter

Correspondence address
3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
30 April 2012
Nationality
British

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
17 June 2002

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
5 June 2001
Resigned on
13 June 2001

ELLISTON, Bryan Richard

Correspondence address
Parkers Green Cottage, Hadlow Road, Tonbridge, Kent, TN11 0AE
Role Resigned
Director
Date of birth
March 1958
Appointed on
13 June 2001
Resigned on
23 July 2001
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MALTHOUSE, Richard Martin Hilary

Correspondence address
Westbury, Station Road, Bentley, Hampshire, GU10 5JY
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 June 2001
Resigned on
23 July 2001
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

O'HARA, Simon Andrew

Correspondence address
26 Bonnington Square, London, SW8 1TQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
13 June 2001
Resigned on
23 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

THORPE, Julian David

Correspondence address
Flat 8, 48 Thurloe Square, London, SW7 2SX
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 July 2001
Resigned on
15 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
5 June 2001
Resigned on
13 June 2001

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
13 June 2001
Resigned on
17 June 2002