ABACO UK HOLDCO LIMITED

Company number 10500391

12 officers / 8 resignations

CARINO, Lynn

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Secretary
• Appointed on: 28 April 2021

FRANK, David Anthony

• Correspondence address: 1100 Cassatt Road, Berwyn, Pennsylvania, United States, 19312
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Exec

WILEMAN, Ben

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Bruce Peter

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMLINSON, John Vernon

• Correspondence address: Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, England, NN12 6PF
• Role (Resigned): Secretary
• Appointed on: 7 February 2017
• Resigned on: 28 April 2021

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 28 November 2016
• Resigned on: 7 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BALDOCK, Alexander Lewis

• Correspondence address: Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 September 2019
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACCAIG, Andrew Neil

• Correspondence address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 November 2016
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Managing Director & Cio

READ, William

• Correspondence address: Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 July 2018
• Resigned on: 23 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

SCHULT, William Michael

• Correspondence address: Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 October 2019
• Resigned on: 28 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SORELLE, Richard Dennis

• Correspondence address: Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 January 2018
• Resigned on: 24 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TOMLINSON, John Vernon

• Correspondence address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 November 2016
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Legal Counsel