ABI SOUTHERN HOLDING LTD

Company number 10394354

17 officers / 13 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 March 2017

UK Limited Company What's this?

• Registration number: SC210264

BOYD, Samuel

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLOU, Yann

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 11 May 2020
• Nationality: French
• Country of residence: Germany
• Occupation: Treasury Controller

VLESKO, Yulia

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 16 October 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Ghq Uk Control & Tax Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 26 September 2016
• Resigned on: 8 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

ARLINGTON, Daniel

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 12 December 2022
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax Uk

BOMANS, Yannick

• Correspondence address: 15 Breedewues, Senningerberg, Luxembourg, L-1259
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 29 September 2017
• Resigned on: 25 June 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Control Parent Companies

BOMANS, Yannick

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 8 October 2016
• Resigned on: 29 November 2016
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: None

BOUCHER, Timothy Montfort

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 November 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOULANGE, Gert

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 8 October 2016
• Resigned on: 29 November 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

CRANWELL, Timiko Naomi

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 October 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

DOUWS, Kevin Jean-Frederic

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 25 June 2018
• Resigned on: 1 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HOWELL-BOWLEY, Karen Elizabeth

• Correspondence address: 21 St. Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 September 2016
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JIANG, Sibil

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 25 June 2018
• Resigned on: 8 April 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Mark

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 November 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOLLEY, Anna Elizabeth

• Correspondence address: Porter Tun House 500, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 8 October 2016
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TURNER, Stephen John

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 July 2017
• Resigned on: 16 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant