ABCXYZDEF LIMITED

Company number 05760846

21 officers / 18 resignations

DUCKWORTH, Andrew James

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: E-Commerce Director

SUTHERLAND, Alan Neil

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Andrew Leonard

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BSAIBES, Zeid Chebl

• Correspondence address: 79 Clerkenwell Road, London, England, EC1R 5AR
• Role (Resigned): Secretary
• Appointed on: 29 November 2010
• Resigned on: 1 April 2019

HEARN, Alexander Thomas

• Correspondence address: 9 Ferrymans Quay, William Morris Way Fulham, London, SW6 2UT
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 8 January 2007
• Nationality: British

PAKENHAM, Robin Thomas Cliff

• Correspondence address: 79 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 8 November 2019

SLEEMAN, Anthony John

• Correspondence address: Brook Cottage, Sychem Lane, Five Oak Green, Tonbridge, Kent, TN12 6TT
• Role (Resigned): Secretary
• Appointed on: 15 August 2007
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Accountant

THORPE, Jayne

• Correspondence address: 20d St Stephens Gardens, London, W2 5QX
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Business Consultant

THORPE, Jayne

• Correspondence address: Flat 79, Campden Hill Towers, 112 Notting Hill Gate, London, W11 3QP
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 3 September 2009
• Nationality: British
• Occupation: Business Consultant

BAKRI, Sam Rasheed, Dr.

• Correspondence address: Lighterman, House, 26-36 Wharfdale Road, London, N1 9RY
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 December 2007
• Resigned on: 31 March 2011
• Nationality: Lebanese British
• Country of residence: England
• Occupation: Medical Director

BEAUMONT, Martin Dudley

• Correspondence address: 79 Clerkenwell Road, London, England, EC1R 5AR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 February 2009
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, Grant Rostron

• Correspondence address: 79 Clerkenwell Road, London, England, EC1R 5AR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 February 2009
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLLE, Moritz Georg

• Correspondence address: Lighterman, House, 26-36 Wharfdale Road, London, N1 9RY
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 4 July 2008
• Resigned on: 29 September 2010
• Nationality: German
• Country of residence: England
• Occupation: Director

DAVIS, Peter John, Sir

• Correspondence address: 79 Clerkenwell Road, London, England, EC1R 5AR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 17 April 2014
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GOLDSMITH, David Julian Alexander, Professor

• Correspondence address: 79 Clerkenwell Road, London, England, EC1R 5AR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 March 2008
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Physician

HEARN, Alexander Thomas

• Correspondence address: Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 29 March 2006
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

MORGAN, Zoe Jeanette

• Correspondence address: 79 Clerkenwell Road, London, England, EC1R 5AR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 December 2009
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MOYSES, Christopher, Dr

• Correspondence address: 79 Clerkenwell Road, London, England, EC1R 5AR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 November 2010
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THORPE, Jayne

• Correspondence address: Flat 70, Campden Hill Towers, 112 Notting Hill Gate, London, W11 3QP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 8 January 2007
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Business Consultant

TRINIMAN, Clifford Paul

• Correspondence address: 79 Clerkenwell Road, London, England, EC1R 5AR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 March 2010
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZAIDI, Syed Ali Hyder

• Correspondence address: 3 Osney Lane, Oxford, OX1 1NJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 March 2006
• Resigned on: 6 July 2007
• Nationality: Pakistan
• Occupation: Entrepreneur