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ABLEX LIMITED

Company number 03020801

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Officers: 14 officers / 11 resignations

PITT, Arthur Ronald John

Correspondence address
125 Hambleton Road, Halesowen, West Midlands, B63 1JT
Role
Secretary
Appointed on
3 April 1995
Nationality
British
Occupation
Accountant

ALTING VON GEUSAU, Michiel

Correspondence address
Marktplein 5, Esch, 5296 Na, The Netherlands, 5296 NA
Role
Director
Date of birth
March 1964
Appointed on
19 July 2000
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

PITT, Arthur Ronald John

Correspondence address
125 Hambleton Road, Halesowen, West Midlands, B63 1JT
Role
Director
Date of birth
April 1951
Appointed on
3 April 1995
Nationality
British
Country of residence
England
Occupation
Accountant

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
13 February 1995
Resigned on
3 April 1995

BANKS, Malcolm James Peter

Correspondence address
2 Ryelands Gardens, Bridgnorth, Salop, WV16 5BG
Role Resigned
Director
Date of birth
January 1936
Appointed on
3 April 1995
Resigned on
26 October 1998
Nationality
British
Occupation
Company Director

EALES, Darryl Charles

Correspondence address
7 Sycamore Drive, Hollywood, Birmingham, West Midlands, B47 5QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 June 1995
Resigned on
19 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

LEWIS, Alan Laurence

Correspondence address
Oakbank, Weston Lullingfields, Shrewsbury, Shropshire, SY4 2AD
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 October 1996
Resigned on
30 April 1999
Nationality
British
Occupation
Company Director

MAJOR, Martine

Correspondence address
3 The Courtyard Hall Lane, Ackleton, Wolverhampton, West Midlands, WV6 7JJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
27 July 1997
Resigned on
5 June 2006
Nationality
British
Occupation
Company Director

MCEWEN, Stephen John

Correspondence address
51 Springhill Park, Lower Penn, Wolverhampton, West Midlands, WV4 4TR
Role Resigned
Director
Date of birth
August 1953
Appointed on
3 April 1995
Resigned on
4 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

METCALF, John Everett

Correspondence address
White House 65 Birmingham Road, Shenstone Wood End, Lichfield, Staffordshire, WS14 0LQ
Role Resigned
Director
Date of birth
June 1937
Appointed on
3 April 1995
Resigned on
4 February 1999
Nationality
British
Occupation
Company Director

SHAKESPEARE, Howard Leslie

Correspondence address
Covert Cottage, 3 Covert Lane Chelmarsh, Bridgnorth, Salop, WV16 6BH
Role Resigned
Director
Date of birth
May 1946
Appointed on
3 April 1995
Resigned on
16 September 1996
Nationality
British
Occupation
Company Director

TOMPSETT, Rodney Graham

Correspondence address
11 Chatsworth Gardens, Keepers Gate Tettenhall, Wolverhampton, WV6 8UU
Role Resigned
Director
Date of birth
March 1953
Appointed on
19 June 1995
Resigned on
30 September 2001
Nationality
British
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
13 February 1995
Resigned on
3 April 1995

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
13 February 1995
Resigned on
3 April 1995