AB OLD CO LIMITED

Company number 00815338

42 officers / 39 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 31 August 2000
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2006
• Resigned on: 20 October 2006
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 31 December 2007
• Nationality: British

MANSON, Keith Mackenzie

• Correspondence address: 47 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF3 7BS
• Role (Resigned): Secretary
• Appointed before: 16 November 1991
• Resigned on: 18 August 1993
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 18 August 1993
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Company Secretary

WATERS, Paul Christopher

• Correspondence address: 37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 4 June 2007
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 29 April 2006
• Nationality: British

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 30 September 2003
• Nationality: British

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 April 2004
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Finance Director Chartered Acc

ALSTEAD, Robert Geoffrey

• Correspondence address: 5 Knowbury Avenue, Penarth, Vale Of Glamorgan, CF64 5RX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 August 2000
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BURGIN, Stuart

• Correspondence address: 31 The Crescent, Worsley Road, Manchester, Greater Manchester, M28 2WY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 December 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

BURN, Lance Andrew

• Correspondence address: Potters Wood Barn Park Farm, Botany Bay, Grangewood, Derbyshire, DE12 8DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 April 2005
• Resigned on: 29 April 2006
• Nationality: British
• Occupation: Managing Director

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLEE, Peter Morton

• Correspondence address: Marle Piece, Great Doward, Ross On Wye, Herefordshire, HR9 6DZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 16 November 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSSLEY, Nigel

• Correspondence address: Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 July 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DAVIES, Philip Anthony

• Correspondence address: Lletty Henry, Cwrt Henri, Dryslwyn, Carmarthen, SA32 8SA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 1997
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 February 1994
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORWOOD, Lionel

• Correspondence address: 61 Heol Llanishen Fach, Rhiwbina, Cardiff, CF4 6LB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 December 1992
• Resigned on: 23 March 1996
• Nationality: British
• Occupation: Director

KELLY, Timothy Geoffrey

• Correspondence address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 September 2003
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSON, Keith Mackenzie

• Correspondence address: 47 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF3 7BS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 December 1992
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 July 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Secretary/Director

MCDONALD, Andrew John

• Correspondence address: Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCMAHON, Ian Reid

• Correspondence address: The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 September 2002
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Chief Executive

MITCHELL, John Wemyss Houston

• Correspondence address: 175 Cyncoed Road, Cardiff, South Glamorgan, CF2 6AH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 16 November 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

MURPHY, Thomas Jerome Peter

• Correspondence address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 July 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: General Counsel

OAKLEY, Christopher Richard

• Correspondence address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2001
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PANTER, Alan James, Mr.

• Correspondence address: 14 Thornhill Bridge Wharf, London, N1 0RU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 May 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Chartered Accountant

PEELER, Andrew Michael

• Correspondence address: Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

RUDDICK, Ian William

• Correspondence address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 August 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Anthony John

• Correspondence address: 2 Wood Crescent, Rogerstone, Newport, Gwent, NP1 0AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 16 November 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director