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ABAKA HOLDINGS LIMITED

Company number 09943429

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Officers: 11 officers / 7 resignations

LAUNAY, Benoit Andre Paul

Correspondence address
25 Wilton Road, London, England, SW1V 1LW
Role Active
Director
Date of birth
December 1977
Appointed on
8 March 2016
Nationality
French
Country of residence
France
Occupation
Cto

MACINNES, Bruce Alan

Correspondence address
25 Wilton Road, London, England, SW1V 1LW
Role Active
Director
Date of birth
November 1968
Appointed on
1 February 2023
Nationality
British
Country of residence
Guernsey
Occupation
Director

MAYALL, Alexander John

Correspondence address
C/O Opus Restructuring Llp 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Role Active
Director
Date of birth
February 1991
Appointed on
21 October 2021
Nationality
British
Country of residence
England
Occupation
Pe/Vc Investor

RACHIDY, Fahd

Correspondence address
25 Wilton Road, London, England, SW1V 1LW
Role Active
Director
Date of birth
March 1976
Appointed on
8 March 2016
Nationality
French
Country of residence
United Arab Emirates
Occupation
Investment Manager

CENTRUM SECRETARIES LIMITED

Correspondence address
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Resigned
Secretary
Appointed on
11 January 2016
Resigned on
26 July 2021

UK Limited Company What's this?

Registration number
04193935

METRIC ACCOUNTANTS LIMITED

Correspondence address
20 St. Thomas Street, London, England, SE1 9RS
Role Resigned
Secretary
Appointed on
26 July 2021
Resigned on
18 July 2023

UK Limited Company What's this?

Registration number
06803142

BERG, Steven Andrew

Correspondence address
25 Wilton Road, London, England, SW1V 1LW
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 June 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Chairman

BROWN, David Stewart

Correspondence address
788-790 Finchley Road, London, England, NW11 7TJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
11 January 2016
Resigned on
8 March 2016
Nationality
British
Country of residence
England
Occupation
Consultant

GOLDRING, Simon Ian

Correspondence address
25 Wilton Road, London, England, SW1V 1LW
Role Resigned
Director
Date of birth
June 1988
Appointed on
10 June 2021
Resigned on
22 September 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

MANOS, Vasiliki

Correspondence address
25 Wilton Road, London, England, SW1V 1LW
Role Resigned
Director
Date of birth
November 1984
Appointed on
10 May 2019
Resigned on
21 October 2021
Nationality
Greek
Country of residence
United Kingdom
Occupation
None

SMITH, Daniel

Correspondence address
Audley House, 13 Palace Street, London, England, SW1E 5HX
Role Resigned
Director
Date of birth
December 1984
Appointed on
16 August 2016
Resigned on
15 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director