AUTOMATED BUILDING & ENERGY CONTROLS LTD.

Company number 05055271

9 officers / 4 resignations

MORRALL, Matthew

• Correspondence address: 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Active): Secretary
• Appointed on: 25 February 2004
• Nationality: British
• Occupation: Sales Engineer

LITTEN, Matthew

• Correspondence address: 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MORRALL, Matthew

• Correspondence address: 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRALL, Paul

• Correspondence address: 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SHAW, Andrew

• Correspondence address: 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 3 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCOTT, Stephen John

• Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2004
• Resigned on: 25 February 2004
• Nationality: British

DYKE, Andrew Michael

• Correspondence address: 18 Bafford Lane, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8DL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 February 2004
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Contracts Engineer

KITTOW, Daniel Andrew

• Correspondence address: 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 April 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCOTT, Jacqueline

• Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
• Role (Resigned): Nominee Director
• Date of birth: April 1951
• Appointed on: 25 February 2004
• Resigned on: 25 February 2004
• Nationality: British