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ASSOCIATED BRITISH ENGINEERING PLC

Company number 00110663

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Officers: 18 officers / 15 resignations

PEARCE GOULD, Rupert

Correspondence address
61-65, Church Street, Harston, Cambridge, Cambridgeshire, England, CB22 7NP
Role Active
Secretary
Appointed on
8 December 2020

PEARCE GOULD, Rupert Anthony

Correspondence address
61-65, Church Street, Harston, Cambridge, England, CB22 7NP
Role Active
Director
Date of birth
June 1951
Appointed on
18 September 2014
Nationality
British
Country of residence
England
Occupation
Director

WEINBERG, Colin Laurence

Correspondence address
61-65, Church Street, Harston, Cambridge, England, CB22 7NP
Role Active
Director
Date of birth
May 1949
Appointed on
10 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

GOOD, Kirsten Mary

Correspondence address
Itchel Cottage Itchel Home Farm, Itchel Lane Crondall, Farnham, Surrey, GU10 5PT
Role Resigned
Secretary
Resigned on
10 November 2003

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Secretary
Appointed on
10 November 2003
Resigned on
13 May 2016

TEMPLE SECRETARIES LIMITED

Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Role Resigned
Secretary
Appointed on
13 May 2016
Resigned on
1 July 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02373000

WOODBERRY SECRETARIAL LIMITED

Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
18 November 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07168188

BARRY, Michael James

Correspondence address
The Pightle, Scotland Corner Bucklebury, Reading, Berkshire, RG7 6QD
Role Resigned
Director
Date of birth
May 1944
Resigned on
31 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEAUMONT, Andrew Richard

Correspondence address
9 High Street, Little Eversden, Cambridge, United Kingdom, CB23 1HE
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 December 2011
Resigned on
11 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, David Anthony Howard

Correspondence address
264 Upper Fourth Street, Milton Keynes, MK9 1DP
Role Resigned
Director
Date of birth
May 1953
Appointed on
22 March 2000
Resigned on
18 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COCKBURN, Stephen John

Correspondence address
Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
Role Resigned
Director
Date of birth
January 1940
Resigned on
29 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Jonathan Hugh, The Honourable

Correspondence address
The Forest, Kerry, Newtown, Powys, SY16 4DW
Role Resigned
Director
Date of birth
January 1944
Resigned on
31 October 2000
Nationality
British
Occupation
Company Director

GOOD, Kirsten Mary

Correspondence address
Itchel Cottage Itchel Home Farm, Itchel Lane Crondall, Farnham, Surrey, GU10 5PT
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 June 1996
Resigned on
10 November 2003
Nationality
British
Occupation
Director

HARRIS, Robert Rolfe

Correspondence address
The Manor House, Abbotsbury, Weymouth, Dorset, DT3 4JJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
17 July 1996
Resigned on
26 November 1998
Nationality
British
Occupation
Stockbroker

JANARDANAN, Palakkil Irinaveetil

Correspondence address
Po Bo 50048, A1 Mohairi Villa 2, 342 Jumeirah Area, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
September 1942
Appointed on
28 May 1997
Resigned on
31 May 2000
Nationality
Indian
Occupation
General Manager

LOVEGROVE, Philip Albert

Correspondence address
The Vicarage, 159 Baldwins Lane Croxley Green, Rickmansworth, Hertfordshire, WD3 3LL
Role Resigned
Director
Date of birth
August 1937
Resigned on
11 September 1996
Nationality
British
Occupation
Company Director

PEARCE GOULD, Rupert Anthony

Correspondence address
Harston Manor, Harston, Cambridge, CB2 5NT
Role Resigned
Director
Date of birth
June 1951
Appointed on
13 March 2000
Resigned on
11 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, Frederick Douglas David, Sir

Correspondence address
Holylee House, Walkerburn, Peeblesshire, United Kingdom, EH43 6BD
Role Resigned
Director
Date of birth
February 1940
Appointed on
18 September 2014
Resigned on
11 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director