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A1BA CONTROL SOLUTIONS LTD

Company number SC473914

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Officers: 14 officers / 8 resignations

EVANS, Ilaria

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
Role
Secretary
Appointed on
15 September 2022

ARNOLD, James Michael

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role
Director
Date of birth
March 1965
Appointed on
14 October 2020
Nationality
British
Country of residence
England
Occupation
Director

DOHERTY, Iain

Correspondence address
Morley House, West Mains Industrial Estate, West Mains Road, Grangemouth, Stirlingshire, Scotland, FK3 8YE
Role
Director
Date of birth
July 1967
Appointed on
31 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

FINDLAY, Andrew Robert

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
Role
Director
Date of birth
October 1969
Appointed on
18 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEEN, Christian

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
Role
Director
Date of birth
March 1964
Appointed on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LOOSVELD, Alain Hubertus Philomena

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
Role
Director
Date of birth
June 1968
Appointed on
15 September 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

COOPER, Will

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Secretary
Appointed on
14 October 2020
Resigned on
15 September 2022

BEESLEY, Martin Geoffrey

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 October 2020
Resigned on
22 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVY, Mark Robert

Correspondence address
Morley House, West Mains Industrial Estate, West Mains Road, Grangemouth, Stirlingshire, Scotland, FK3 8YE
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 March 2014
Resigned on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, John Mark

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Director
Date of birth
December 1966
Appointed on
14 October 2020
Resigned on
27 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKENZIE-HIRST, Kirstine

Correspondence address
Morley House, West Mains Industrial Estate, West Mains Road, Grangemouth, Stirlingshire, Scotland, FK3 8YE
Role Resigned
Director
Date of birth
December 1977
Appointed on
31 March 2014
Resigned on
14 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

OWEN, David Colin

Correspondence address
Morley House, West Mains Industrial Estate, West Mains Road, Grangemouth, Stirlingshire, Scotland, FK3 8YE
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 March 2014
Resigned on
2 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THUMS, Jamie

Correspondence address
Morley House, West Mains Industrial Estate, West Mains Road, Grangemouth, Stirlingshire, Scotland, FK3 8YE
Role Resigned
Director
Date of birth
March 1973
Appointed on
31 March 2014
Resigned on
2 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINNICOTT, James Robert

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 October 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director