ABBOT HOLDINGS LIMITED

Company number 02682916

21 officers / 19 resignations

BRANSTON, Sean Richard Lawrence

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILCHRIST, Neil Porteous

• Correspondence address: Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ANDREW, Louise

• Correspondence address: 16 Colthill Road, Milltimber, Aberdeenshire, AB13 0EF
• Role (Resigned): Secretary
• Appointed on: 10 April 2009
• Resigned on: 31 March 2014
• Nationality: British

BANYARD, Alec William James

• Correspondence address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 10 April 2009
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 14 April 1992
• Resigned on: 8 August 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1992
• Resigned on: 14 April 1992

ANDREW, Louise

• Correspondence address: 3 Colmore Circus, Birmingham, B4 6BH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 5 July 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Group General Counsel

BYRNE, Anthony Joseph

• Correspondence address: Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 November 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

GRAM, Peter Dybwad

• Correspondence address: Holmendammen Terr 6, Oslo 0387, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 August 1994
• Resigned on: 12 May 1995
• Nationality: Norwegian
• Occupation: Managing Director

LAFFERTY, Guy Delemere

• Correspondence address: 6 Pensford Avenue, Kew Gardens, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 August 1994
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Financial Consultant

LOCKE, Alasdair James Dougall

• Correspondence address: Glenrinnes Lodge, Dufftown, Keith, Banffshire, Scotland, AB55 4BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 14 April 1992
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 November 1996
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORGAN, Alan William

• Correspondence address: 26 Applegarth Road, London, W14 0HY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 May 1992
• Resigned on: 30 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PAVER, Gary Neil

• Correspondence address: Kca Deutag Drilling Group Limited, Minto Drive, Altens, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 January 2013
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Finance

PHILIPPS, Geoffrey Mark

• Correspondence address: 48 Pembridge Villas, London, W11 3EG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 April 1992
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Financial Consultant

STEVENSON, Neil Graham

• Correspondence address: 3 Colmore Circus, Birmingham, B4 6BH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 July 2012
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Commercial

TAYLOR, Brian Christopher

• Correspondence address: 9 Richmondhill Road, Aberdeen, AB15 5EQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 January 2010
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

THOMSON, Lynne

• Correspondence address: Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 March 2014
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp - Hr

WALKER, Mark Johnstone

• Correspondence address: 4 Conglass Place, Inverurie, Aberdeenshire, AB51 4LH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 January 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Financial Controller

WIEST, Daniel Mathias, Dr

• Correspondence address: Pienzenauerstr. 74, Munchen, Germany, 81925
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 August 2010
• Resigned on: 3 May 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1992
• Resigned on: 14 April 1992