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'ALL ABOARD' SHOPS LIMITED

Company number 02571767

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Officers: 25 officers / 16 resignations

HAYNES, Bernice Friedl

Correspondence address
Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, England, WD24 7NE
Role Active
Secretary
Appointed on
1 April 2017

EZEKIEL, David

Correspondence address
Stella Lucas House, Colne Way, Watford, England, WD24 7NE
Role Active
Director
Date of birth
July 1957
Appointed on
17 July 2024
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XEINADIN GROUP LIMITED ACSP has confirmed that they have verified the identity of David Ezekiel to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

XEINADIN GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GROSSMAN, Richard

Correspondence address
Stella Lucas House, Colne Way, Watford, England, WD24 7NE
Role Active
Director
Date of birth
February 1959
Appointed on
20 May 2020
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

HUGGETT, Caroline Anne

Correspondence address
Stella Lucas House, Colne Way, Watford, England, WD24 7NE
Role Active
Director
Date of birth
April 1963
Appointed on
21 May 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

KELSEY, Neil Richard

Correspondence address
Stella Lucas House, Colne Way, Watford, England, WD24 7NE
Role Active
Director
Date of birth
May 1943
Appointed on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

LI, Seenum

Correspondence address
Stella Lucas House, Colne Way, Watford, England, WD24 7NE
Role Active
Director
Date of birth
November 1985
Appointed on
15 May 2024
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

LIPSON, Robert Lionel

Correspondence address
Stella Lucas House, Colne Way, Watford, England, WD24 7NE
Role Active
Director
Date of birth
January 1949
Appointed on
24 April 2013
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

ORDMAN, David

Correspondence address
Stella Lucas House, Colne Way, Watford, England, WD24 7NE
Role Active
Director
Date of birth
February 1960
Appointed on
16 January 2019
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

SHAW, Dave Raymond

Correspondence address
Stella Lucas House, Colne Way, Watford, England, WD24 7NE
Role Active
Director
Date of birth
January 1986
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

MARKS, Carolyn Ruth

Correspondence address
3 Heather Walk, Edgware, Middlesex, HA8 9TS
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
1 January 2016
Nationality
British

PINNICK, Jeffrey

Correspondence address
8 Uphill Drive, London, NW7 4RR
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
31 December 1993
Nationality
British

PINNICK, Jeffrey

Correspondence address
34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
Role Resigned
Secretary
Appointed before
31 December 1993
Resigned on
31 December 2003
Nationality
British

SP/FINANCE AND MANAGEMENT SERVICES INC

Correspondence address
25 Kinetic Centre Theobald Street, Borehamwood, Herts, WD6 4OE
Role Resigned
Secretary
Appointed before
4 January 1992
Resigned on
31 December 1993

BRECKER, Irving Howard

Correspondence address
Stella Lucas House, Colne Way, Watford, England, WD24 7NE
Role Resigned
Director
Date of birth
January 1942
Appointed on
29 September 2008
Resigned on
16 September 2025
Nationality
British
Country of residence
England

FINCH, Brian Anthony

Correspondence address
Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, England, WD24 7NE
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 January 2012
Resigned on
14 October 2021
Nationality
British
Country of residence
England

GREEN, Michael

Correspondence address
26 Hartsbourne Park, 180 High Road, Bushey Heath, Hertfordshire, England, WD23 1SD
Role Resigned
Director
Date of birth
March 1933
Appointed on
29 September 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
England

KAUFMANN, Florence Hilda

Correspondence address
Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, England, WD24 7NE
Role Resigned
Director
Date of birth
August 1942
Appointed on
24 April 2013
Resigned on
22 March 2017
Nationality
British
Country of residence
England

KLUG, Henrietta Lara

Correspondence address
Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, England, WD24 7NE
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 December 2017
Resigned on
3 November 2018
Nationality
British
Country of residence
England

LANDAU, Monique

Correspondence address
27 Ambassador Court, Brent Street, London, NW4 2EE
Role Resigned
Director
Date of birth
January 1938
Appointed before
4 January 1992
Resigned on
31 December 2003
Nationality
British

LERMER, Jeffrey Ian

Correspondence address
Unit 10, Colne Way, Watford, England, WD24 7NE
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 August 2021
Resigned on
29 May 2024
Nationality
British
Country of residence
United Kingdom

LUCAS, Stella

Correspondence address
51 Wellington Court, Wellington Road, London, NW8 9TB
Role Resigned
Director
Date of birth
July 1916
Appointed before
4 January 1992
Resigned on
31 December 2003
Nationality
British

MILLETT, Alan Cyril

Correspondence address
19 Hill View, 2-4 Primrose Hill Road, London, NW3 3AX
Role Resigned
Director
Date of birth
April 1928
Appointed on
29 September 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
England

PINNICK, Jeffrey

Correspondence address
34 Barnet Gate Lane, Barnet, Hertfordshire, England, EN5 2AB
Role Resigned
Director
Date of birth
December 1935
Appointed on
31 December 2003
Resigned on
31 December 2013
Nationality
British
Country of residence
England

ROSE, Harvey John

Correspondence address
Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, England, WD24 7NE
Role Resigned
Director
Date of birth
June 1946
Appointed on
24 April 2013
Resigned on
1 January 2022
Nationality
British
Country of residence
England

WERNICKE, Michael Howard

Correspondence address
Stella Lucas House, Colne Way, Watford, England, WD24 7NE
Role Resigned
Director
Date of birth
January 1942
Appointed on
24 April 2013
Resigned on
17 November 2025
Nationality
British
Country of residence
England
Identity verification due
14 January 2026