ABL TECHNICAL SERVICES HOLDINGS LIMITED

Company number 04314186

34 officers / 32 resignations

CUMMINS, Ian

• Correspondence address: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNOTTENBELT, David Prakash

• Correspondence address: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEER, Martin Francis Stafford

• Correspondence address: 1 Strand, Trafalgar Square, London, England, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 16 September 2013
• Resigned on: 30 June 2015

BUGDEN, Laura

• Correspondence address: 35 Cosway Street, London, NW1 5BT
• Role (Resigned): Secretary
• Appointed on: 11 July 2012
• Resigned on: 9 September 2013

KIDWELL, James Richard De Villeneuve

• Correspondence address: 5 Cloncurry Street, Fulham, London, SW6 6DR
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 11 July 2012
• Nationality: British
• Occupation: Finance Director

MASON, Peter Timothy James

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 29 November 2017
• Resigned on: 21 June 2019

RILEY, Michael William

• Correspondence address: 15 Hampton Way, East Grinstead, West Sussex, RH19 4SG
• Role (Resigned): Secretary
• Appointed on: 8 January 2002
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Director

VANE, Alex

• Correspondence address: 1 Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 18 August 2017

VINCENT, Keith

• Correspondence address: 92 Brownmoor Park, Crosby, Merseyside, L23 0TW
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 8 January 2002
• Nationality: Manx
• Occupation: Solicitor

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 5 December 2001

BEER, Martin Francis Stafford

• Correspondence address: 1 Strand, Trafalgar Square, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 May 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOMAN, Kim Magnus

• Correspondence address: 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 June 2019
• Resigned on: 25 September 2020
• Nationality: Finnish
• Country of residence: Norway
• Occupation: Group Chief Financial Officer

BRAND, David

• Correspondence address: 4th Floor, Ibex House, 42-47 Minories, London, England, EC3N 1DY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 October 2018
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARPENTER, Nigel David

• Correspondence address: 97 Wimbledon Park Road, Southfields, London, SW18 5TT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 January 2002
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYE, Christopher Howard

• Correspondence address: 1703 Candeelight Place Drive, Houston, Texas 77018, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 January 2002
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

EVANS, Louise Margaret

• Correspondence address: 1 Strand, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 June 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIDWELL, James Richard De Villeneuve

• Correspondence address: 1 Strand, Trafalgar Square, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 February 2015
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KROUSE, Pierre Smith

• Correspondence address: 3236 Stanford Avenue, Dallas, Texas, 75225, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 January 2002
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Director

LAW, Roger David

• Correspondence address: 263 River Valley Road, Apt 04-06 Aspen Heights, Singapore, 238309, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 January 2002
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

LLOYD, Tracy

• Correspondence address: 9400 Doliver Drive \7, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 December 2003
• Resigned on: 24 November 2008
• Nationality: Canadian
• Occupation: Director

LOVEDAY, Robert Edward

• Correspondence address: 2 Devonshire Road, Stockport, Cheshire, SK4 4EF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 December 2001
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Solicitor

LYNGBERG, Bent Soren

• Correspondence address: Tuborgvej 30, 2900 Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 January 2002
• Resigned on: 24 November 2008
• Nationality: Danish
• Occupation: Director

MADELEY, Charles Raymond

• Correspondence address: 1535 Oxford, Houston, Texas Tx77008, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 January 2002
• Resigned on: 24 November 2008
• Nationality: American
• Occupation: Director

MARTIN, Keith James

• Correspondence address: 13611 Pristine Park Drive, Houston, Texas 77041, United States
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 November 2008
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Loss Adjuster

MOWATT, George Alexander

• Correspondence address: 45 The Ridgeway, Wargrave On Thames, Reading, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 August 2005
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

O'KEEFE, Paul Jonathan

• Correspondence address: 3 Kings Road, St Margarets, Twickenham, Middlesex, TW1 2QS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 January 2002
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Loss Adjuster

RILEY, Michael William

• Correspondence address: 15 Hampton Way, East Grinstead, West Sussex, RH19 4SG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 January 2002
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SEGAL, Reuben

• Correspondence address: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 June 2019
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Group Chief Operating Officer

SMITH, Grant Austin

• Correspondence address: Suite 400, 736 - 8th Avenue Sw, Calgary Ab, Canada, Canada, T2P 1H4
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 January 2002
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: Canada
• Occupation: Director

SOANES, Quentin Bruce

• Correspondence address: Thorneycroft, 17 Greenway, Hutton Mount, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 March 2008
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Geoffrey Charles

• Correspondence address: 3rd, Floor, 11-13, Crosswall, London, United Kingdom, EC3N 2JY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 July 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLS, John David Peter

• Correspondence address: 4th Floor, Ibex House, 42-47 Minories, London, England, EC3N 1DY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 June 2019
• Resigned on: 5 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ZUZIC, Dean

• Correspondence address: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 September 2020
• Resigned on: 12 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Finance Officer

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, LS1 2DS
• Role (Resigned): Director
• Appointed on: 31 October 2001
• Resigned on: 5 December 2001