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ABC NUMBER 52 LIMITED

Company number SC026941

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Officers: 25 officers / 23 resignations

DANGERFIELD, Kevin Jeremy

Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role
Director
Date of birth
January 1967
Appointed on
17 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUINLAN, Anthony James

Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role
Director
Date of birth
July 1965
Appointed on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DOWNIE, Anne Marion

Correspondence address
100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
16 December 2015
Nationality
British
Occupation
Chartered Secretary

DOWNIE, Anne Marion

Correspondence address
5 Studio Way, Borehamwood, Hertfordshire, WD6 5NN
Role Resigned
Secretary
Appointed on
30 November 1992
Resigned on
31 August 1993
Nationality
British

GRAY, Peter Leslie Montgomery

Correspondence address
Barley House Stedcombe Vale, Axmouth, Seaton, Devon, EX12 4BJ
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
21 October 2003
Nationality
British
Occupation
Chartered Accountant

HUDSON, Dominic Jonathan Luke

Correspondence address
12 Crondace Road, London, SW6 4BB
Role Resigned
Secretary
Appointed on
21 October 2003
Resigned on
28 March 2009
Nationality
British
Occupation
Lawyer

LEWIS, Andrew Robert

Correspondence address
7 Cumberland Avenue, Guildford, Surrey, GU2 6RQ
Role Resigned
Secretary
Appointed on
1 September 1993
Resigned on
1 January 1995
Nationality
British

MAW, Timothy Ian

Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Secretary
Appointed on
13 June 2016
Resigned on
11 August 2016

ROTHERA, Michael Cecil

Correspondence address
Red Gables Lodge, Hextalls Lane Whitehill, Bletchingley, Surrey, RH1 4QU
Role Resigned
Secretary
Appointed before
9 October 1991
Resigned on
13 November 1992
Nationality
British

VALIBHAI, Yasmin

Correspondence address
Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Secretary
Appointed on
17 December 2015
Resigned on
13 June 2016

ARNOTT, Ian Macpherson

Correspondence address
Longhill, Maybole, Ayrshire, KA19 7QU
Role Resigned
Director
Date of birth
January 1943
Appointed on
12 November 1992
Resigned on
11 April 2002
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

DOWNIE, Anne Marion

Correspondence address
100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 March 2009
Resigned on
16 December 2015
Nationality
British
Country of residence
Uk
Occupation
Chartered Secretary

DU PLESSIS, Jacobus Gerhardus

Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 May 2015
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

EWEN, John Richard

Correspondence address
Delamere 4 Wintergreen Lane, Wallingford, Oxfordshire, OX10 9EN
Role Resigned
Director
Date of birth
August 1937
Appointed before
9 October 1991
Resigned on
21 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FOTHERGILL, Michael William

Correspondence address
35 Albany Road, Fleet, Hampshire, GU13 9PR
Role Resigned
Director
Date of birth
September 1944
Appointed on
23 February 1996
Resigned on
15 March 1997
Nationality
British
Country of residence
England
Occupation
Director

GARDINER, John Anthony

Correspondence address
125 Sydenham Hill, London, SE26 6LW
Role Resigned
Director
Date of birth
June 1936
Appointed before
9 October 1991
Resigned on
18 August 1994
Nationality
British
Occupation
Company Director

GERRISH, Gordon John

Correspondence address
2 Duxford Close, Bowerhill, Melksham, Wiltshire, England, SN12 6XN
Role Resigned
Director
Date of birth
March 1935
Appointed before
9 October 1991
Resigned on
13 November 1992
Nationality
British
Occupation
Chartered Engineer

GINGELL, George Arthur

Correspondence address
158 Little Marlow Road, Marlow, Buckinghamshire, England, SL7 1HN
Role Resigned
Director
Date of birth
February 1936
Appointed before
9 October 1991
Resigned on
22 February 1996
Nationality
British
Occupation
Engineer

GRAY, Peter Leslie Montgomery

Correspondence address
Barley House Stedcombe Vale, Axmouth, Seaton, Devon, EX12 4BJ
Role Resigned
Director
Date of birth
August 1938
Appointed on
1 January 1995
Resigned on
21 October 2003
Nationality
British
Occupation
Chartered Accountant

HUDSON, Dominic Jonathan Luke

Correspondence address
12 Crondace Road, London, SW6 4BB
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 October 2003
Resigned on
28 March 2009
Nationality
British
Occupation
Lawyer

MILFORD, Keith Graham

Correspondence address
21a Morgenster Crescent, Lonehill Ext.8, Lonehill, Transvaal, 2062
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 February 1996
Resigned on
15 March 1997
Nationality
South African
Occupation
Director

RICHARDSON, John Richard

Correspondence address
884 Holly Tree Gap Road, Brentwood, Tennessee, 37027
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 February 1996
Resigned on
15 March 1997
Nationality
American
Occupation
Director

RILEY, John William

Correspondence address
Warren Lodge House Warren Road, Kingston Upon Thames, Surrey, England, KT2 7HY
Role Resigned
Director
Date of birth
September 1939
Appointed before
9 October 1991
Resigned on
13 November 1992
Nationality
British
Occupation
Chartered Surveyor

ROTHERA, Michael Cecil

Correspondence address
Red Gables Lodge, Hextalls Lane Whitehill, Bletchingley, Surrey, RH1 4QU
Role Resigned
Director
Date of birth
July 1938
Appointed before
9 October 1991
Resigned on
13 November 1992
Nationality
British
Occupation
Chartered Accountant

SILVER, Jonathan Charles

Correspondence address
100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 October 2003
Resigned on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director