ABS EUROPE LTD.

Company number 02562251

24 officers / 21 resignations

FINN, Daniel Peter

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Active): Secretary
• Appointed on: 3 May 2019

MEHTA, Dhaval Hemant

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 11 August 2022
• Nationality: American
• Country of residence: Germany
• Occupation: Director

MIDGLEY-CARVER, Philip

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMS, Martha Celia

• Correspondence address: 51 Egbert Avenue, Staten Island, New York 10310, United States
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 14 January 2020
• Nationality: British

BARTON, Sarah Muriel

• Correspondence address: 1511 Potomac Drive, Houston, Texas 77057, Usa
• Role (Resigned): Secretary
• Appointed before: 26 November 1991
• Resigned on: 27 December 2007
• Nationality: British

JONES, Anthony Paul

• Correspondence address: Abs House, No.1 Frying Pan Alley, London, E1 7HR
• Role (Resigned): Secretary
• Appointed on: 18 October 2013
• Resigned on: 3 May 2019

KENNEDY, Michael James

• Correspondence address: Beech Cottage, Buckland Road, Reigate, Surrey, RH2 9JP
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 20 September 2016
• Nationality: British
• Occupation: Accountant

MILLARD, Christopher Alan

• Correspondence address: Foxton School Lane, Burghfield Common, Reading, Berkshire, RG7 3ES
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Accountant

DOLAN, James Leo

• Correspondence address: 346 Irving Avenue, South Orange, New Jersey 07079, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 26 November 1991
• Resigned on: 7 January 1993
• Nationality: Usa
• Occupation: Businessman

GILMAN, Robert

• Correspondence address: Flat 5 12a Courtfield Gardens, London, SW5 0DL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 August 2006
• Resigned on: 31 December 2010
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Executive

GROVE, Todd

• Correspondence address: Abs House, No.1 Frying Pan Alley, London, E1 7HR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 June 2010
• Resigned on: 7 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

GROVE, Todd

• Correspondence address: 5 Brackenhill, Cobham, Surrey, KT11 2EW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 July 2003
• Resigned on: 27 December 2007
• Nationality: British
• Occupation: Executive

IAROSSI, Frank James

• Correspondence address: 15 West Terrace Drive, Houston, Texas 77007, Usa
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 26 November 1991
• Resigned on: 11 December 2006
• Nationality: American
• Occupation: Businessman

LINO COSTA, Antonio

• Correspondence address: 9 Sterling Street, London, SW7 1HN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 15 December 1992
• Resigned on: 31 March 2012
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Businessman

MCDONALD, John

• Correspondence address: Abs House, No.1 Frying Pan Alley, London, E1 7HR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 February 2011
• Resigned on: 10 July 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

PRIDE, Richard David

• Correspondence address: Abs House, No.1 Frying Pan Alley, London, E1 7HR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 February 2016
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: England
• Occupation: Engineer

ROY, Arinjit

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 15 March 2022
• Resigned on: 11 August 2022
• Nationality: American
• Country of residence: Germany
• Occupation: Director

SEMBER, William James

• Correspondence address: 26 East Piper Green, The Woodlands, Texas Tx 77382, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 May 2007
• Resigned on: 31 December 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

SEMBER, William James

• Correspondence address: 37 Weymouth Mews, London, W1N 3FP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 1998
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Businessman

SHIMMIN, Roger Norman

• Correspondence address: The Old Vicarage, Hempstead, Saffron Walden, Essex, CB10 2PE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 September 2001
• Resigned on: 27 December 2007
• Nationality: British
• Occupation: Executive

TEMPLETON, James William

• Correspondence address: 72 Longmeade Avenue, Great Baddow, Chelmsford, Essex, CM2 7EY
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 18 January 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Businessman

TIKKA, Kirsi Kyllikki, Dr

• Correspondence address: Abs House, No.1 Frying Pan Alley, London, E1 7HR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 July 2012
• Resigned on: 24 February 2016
• Nationality: Finland
• Country of residence: United Kingdom
• Occupation: Executive

VAN CAMPENHOUT, Karel Frans Anna

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 April 2004
• Resigned on: 15 March 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice President

WIERNICKI, Christopher

• Correspondence address: 5 Regents Park Road, London, NW1 7TL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 May 2005
• Resigned on: 27 December 2007
• Nationality: Usa
• Occupation: Executive