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ABRAXA LIMITED

Company number SC163703

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Officers: 13 officers / 6 resignations

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role
Secretary
Appointed on
1 August 2004

CHILCOT, John Anthony, The Rt Hon Sir

Correspondence address
76 Vandon Court, Petty France, London, SW1H 9HG
Role
Director
Date of birth
April 1939
Appointed on
8 July 1998
Nationality
British
Country of residence
England
Occupation
Company Director

EUGSTER, Christopher Anthony Alwyn Patrick

Correspondence address
The Old Rectory, Little Bromley, Manningtree, Essex, CO11 2TX
Role
Director
Date of birth
March 1941
Appointed on
7 April 1998
Nationality
British
Occupation
Director

RAFFERTY, John Campbell

Correspondence address
5 St Margarets Road, Edinburgh, Midlothian, EH9 1AZ
Role
Director
Date of birth
June 1951
Appointed on
4 February 1998
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

SHAW, Andrew Martin

Correspondence address
23 Well Walk, London, NW3 1BY
Role
Director
Date of birth
December 1953
Appointed on
16 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

WADIA, George Richard John

Correspondence address
The Old Rectory, Bridford, Devon, EX6 7HT
Role
Director
Date of birth
August 1943
Appointed on
21 April 1999
Nationality
British
Occupation
Company Director

WILKINS, Christopher Powell

Correspondence address
Redheugh, Newcastleton, Roxburghshire, TD9 0SD
Role
Director
Date of birth
April 1941
Appointed on
9 May 1996
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ELLIOT, Margaret

Correspondence address
Redheugh, Newcastleton, Roxburghshire, TD9 0SD
Role Resigned
Secretary
Appointed on
9 May 1996
Resigned on
4 February 1998
Nationality
British

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
4 February 1998
Resigned on
1 August 2004

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
26 February 1996
Resigned on
9 May 1996

LAVERS, Michael John

Correspondence address
2 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
21 April 1999
Resigned on
18 July 2001
Nationality
British
Country of residence
England
Occupation
Consultant

RIFKIND, Malcolm Leslie, Sir

Correspondence address
Eskgrove House, Inveresk, Musselburgh, Midlothian, EH21 7TD
Role Resigned
Director
Date of birth
June 1946
Appointed on
4 February 1998
Resigned on
1 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WJB (DIRECTORS) LIMITED

Correspondence address
12 Hope Street, Edinburgh, Lothian, EH2 4DD
Role Resigned
Director
Appointed on
26 February 1996
Resigned on
9 May 1996