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ABELLIO NEW BUSINESS LTD

Company number 06428371

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Officers: 6 officers / 3 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
Role
Secretary
Appointed on
2 March 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC210264

BOOTH, Dominic Daniel Gerard

Correspondence address
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Role
Director
Date of birth
December 1963
Appointed on
15 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EDWARDS, Julian

Correspondence address
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Role
Director
Date of birth
December 1969
Appointed on
21 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
15 November 2007
Resigned on
2 March 2016

HOOGESTEGER, Jeffrey John Krijn

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2012
Resigned on
21 October 2015
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Ceo

VALK, Antoine Jan Macgiel

Correspondence address
Sweelincklaan 8, 2373 Je Bilthoven, Netherlands
Role Resigned
Director
Date of birth
December 1949
Appointed on
15 November 2007
Resigned on
31 December 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director