ABICA LIMITED

Company number SC205544

15 officers / 13 resignations

ASHTON, Andrew Charles

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, Scotland, G52 4RU
• Role: Director
• Date of birth: March 1963
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Christopher John

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, Scotland, G52 4RU
• Role: Director
• Date of birth: July 1971
• Appointed on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLISON, Andrew Scott

• Correspondence address: 1 Yarrow Gardens Lane, Glasgow, G20 6RZ
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 18 April 2006

ALLISON, Andrew Scott

• Correspondence address: 1 Yarrow Gardens Lane, Glasgow, G20 6RZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 11 April 2000
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Retailer

BARNETT, Gregory Damian

• Correspondence address: 9 Dava Street, Glasgow, G51 2JA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 24 February 2006
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Richard

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, Scotland, G52 4RU
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 27 March 2020
• Resigned on: 24 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CONWELL, Christopher Timothy

• Correspondence address: 13 Chipperfield Road, Hemel Hempstead, Hertfordshire, HP3 0AH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 November 2000
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GIBBONS, Paul Joseph

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, Scotland, G52 4RU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 December 2018
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAAS, Athol Peter

• Correspondence address: 25a Maxwell Drive, Pollokshields, Glasgow, G41 5DS
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 24 February 2006
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

LEE, David

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, Scotland, G52 4RU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 January 2021
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATTHEWS, Roderick Alfred

• Correspondence address: 1 Burton House, Burton Park, Duncton, Petworth, West Sussex, GU28 0QU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNRO, David

• Correspondence address: 9 Dava Street, Glasgow, G51 2JA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 February 2006
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2000
• Resigned on: 11 April 2000

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2000
• Resigned on: 11 April 2000