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ABI (UK) GROUP LIMITED

Company number 05322382

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Officers: 13 officers / 10 resignations

JONES, Richard James

Correspondence address
High House, Farm, Midgeley Lane Goldsborough, Knaresborough, North Yorkshire, England, HG5 8NN
Role
Secretary
Appointed on
1 March 2007
Nationality
British

HAGUE, Dean Andrew

Correspondence address
Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
Role
Director
Date of birth
May 1969
Appointed on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Sales Director

JONES, Richard James

Correspondence address
Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
Role
Director
Date of birth
January 1971
Appointed on
1 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ALLWOOD, Andrew Michael

Correspondence address
7 Scholes Field Close, Rotherham, S61 2XX
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
30 December 2004
Resigned on
11 March 2005

ALLWOOD, Andrew Michael

Correspondence address
7 Scholes Field Close, Rotherham, S61 2XX
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 March 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Director

COPPER, Melvin Graham

Correspondence address
Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 March 2005
Resigned on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Director

DE MESQUITA, Vivian Joseph Gomes

Correspondence address
8 Rue De Pontoise, Paris, 75005, France, FOREIGN
Role Resigned
Director
Date of birth
July 1939
Appointed on
21 March 2005
Resigned on
19 May 2009
Nationality
British
Occupation
Director

MCBRIDE, Maurice

Correspondence address
Dundas & Wilson Cs Llp (Ref:Djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 September 2009
Resigned on
9 November 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MIDDLETON, Shaun Norman Skene

Correspondence address
10 George Street, Edinburgh, EH2 2DW
Role Resigned
Director
Date of birth
March 1968
Appointed on
21 March 2005
Resigned on
29 September 2006
Nationality
British
Occupation
Director

SCOULER, Brian Buchanan

Correspondence address
31 Cramond Road North, Edinburgh, EH4 6LY
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 September 2006
Resigned on
19 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

DLA PIPER UK NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
30 December 2004
Resigned on
11 March 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
30 December 2004
Resigned on
11 March 2005