ABINGWORTH MANAGEMENT HOLDINGS LIMITED

Company number 02352178

14 officers / 11 resignations

HEARD, John Grayson

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Active): Secretary
• Appointed on: 7 November 2006
• Nationality: American,French
• Occupation: In House Legal Counsel

COOPER, Neil Antony

• Correspondence address: Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEARD, John Grayson

• Correspondence address: Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 10 December 2019
• Nationality: American
• Country of residence: England
• Occupation: General Counsel

ASQUITH, Alexandra Cecilia Martha

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 7 November 2006
• Nationality: British

GREEN, Malcolm Clive

• Correspondence address: 2b Deerhurst, Thundersley, Benfleet, Essex, SS7 3TF
• Role (Resigned): Secretary
• Appointed before: 6 September 1991
• Resigned on: 9 September 2002
• Nationality: British

WILKINSON, Diane Claire

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 14 March 2006
• Nationality: British

BUNTING, Stephen William, Dr

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 6 September 1991
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Manager

DICKS, Peter Frederick

• Correspondence address: 17 Chelsea Park Gardens, London, SW3 6AF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 6 September 1991
• Resigned on: 31 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

GRAY, Stephen Marius

• Correspondence address: 47 Maze Hill, Greenwich, London, SE10 8XQ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 20 January 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAINES, Timothy John

• Correspondence address: Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 December 2019
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Manager

LEATHERS, David Frederick James

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 6 September 1991
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MONTAGU, Anthony Trevor Samuel, The Hon

• Correspondence address: 78 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 6 September 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director & Chairman

MORRISON, David John

• Correspondence address: 21 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 6 September 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Venture Capitalist

QUYSNER, David William

• Correspondence address: Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 6 September 1991
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director