ABS COMPLIANCE LIMITED

Company number 05199372

11 officers / 3 resignations

SMART, Colin

• Correspondence address: 7 Windy Hill, Hutton, Brentwood, Essex, CM13 2HF
• Role: Secretary
• Appointed on: 12 August 2004
• Nationality: British
• Occupation: Co Director

CAMPBELL CRAIG, Douglas

• Correspondence address: Route De Founex 50, Coppet, 1296, Switzerland
• Role: Director
• Date of birth: March 1958
• Appointed on: 12 August 2004
• Nationality: British
• Country of residence: Switzerland
• Occupation: Co Director

FRANKLIN, Peter

• Correspondence address: 10 Woodcote Mews, Loughton, Essex, IG10 4QS
• Role: Director
• Date of birth: May 1952
• Appointed on: 12 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Co Director

RUSSELL, Geoffrey Edmund

• Correspondence address: N/A, Yaffles, Tylers Green, Cuckfield, West Sussex, Uk, RH17 5DZ
• Role: Director
• Date of birth: April 1948
• Appointed on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

SMART, Colin

• Correspondence address: 7 Windy Hill, Hutton, Brentwood, Essex, CM13 2HF
• Role: Director
• Date of birth: October 1958
• Appointed on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

TERRIS, Graham Stuart

• Correspondence address: 48 The Thatchers, Bishops Stortford, Hertfordshire, CM23 4FN
• Role: Director
• Date of birth: October 1960
• Appointed on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

TYSON, Ian

• Correspondence address: 2 Rue D Ernster, Gonderange, L-6183, Luxembourg
• Role: Director
• Date of birth: March 1961
• Appointed on: 12 August 2004
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Co Director

WALKER, William

• Correspondence address: 9 Rue Neuve, Bourglinster, L-6160, Luxenbourg
• Role: Director
• Date of birth: September 1953
• Appointed on: 12 August 2004
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Co Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2004
• Resigned on: 6 August 2004

MCKINNON, Edward Stanhope

• Correspondence address: 64 Carlisle Road, Hove, East Sussex, BN3 4FS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 August 2004
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2004
• Resigned on: 6 August 2004