ABI (UK) LIMITED

Company number 03553786

22 officers / 16 resignations

COWL, Joanne

• Correspondence address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
• Role (Active): Secretary
• Appointed on: 4 June 2019

CLACKSTONE, Paul Alan

• Correspondence address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 4 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

COPPER, Melvin Graham

• Correspondence address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 16 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWL, Joanne

• Correspondence address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 4 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAGUE, Dean Andrew

• Correspondence address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JONES, Richard James

• Correspondence address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ALLWOOD, Andrew Michael

• Correspondence address: 7 Scholes Field Close, Rotherham, S61 2XX
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

JONES, Richard James

• Correspondence address: High House, Farm, Midgeley Lane Goldsborough, Knaresborough, North Yorkshire, England, HG5 8NN
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 4 June 2019
• Nationality: British

SUMMERS, Ronald Jeffrey

• Correspondence address: Laurelin, 45b The Avenue, Worcester Park, Surrey, KT4 7HH
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Company Director

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1998
• Resigned on: 8 May 1998

ALLWOOD, Andrew Michael

• Correspondence address: 7 Scholes Field Close, Rotherham, S61 2XX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2001
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

CARIN, Simon Patrick Campbell

• Correspondence address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 January 2018
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Alexander James

• Correspondence address: 2 West Park Grove, Roundhay, Leeds, West Yorkshire, LS8 2HQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 November 1998
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

HORNE, Edwin Charles

• Correspondence address: 46 Ullswater Road, Barnes, London, SW13 9PN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 November 1998
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ISAAC, Michael John

• Correspondence address: White Walls 3 Highgate, Cherry Burton, Beverley, East Yorkshire, HU17 7RR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 July 1998
• Resigned on: 16 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLESCH, Alan Gary Edward

• Correspondence address: Penthouse One, Harley House Marylebone Road, London, NW1 5HE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 May 1998
• Resigned on: 5 February 2004
• Nationality: American
• Occupation: Company Director

MERSON, Richard David

• Correspondence address: 14 Beach Road, Hartford, Northwich, Cheshire, CW8 4BB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 July 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Accountant

PUPIN, Antoine Yves Arthur

• Correspondence address: Flat 13 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 November 1998
• Resigned on: 7 March 2000
• Nationality: French
• Occupation: Investments

RITCHIE, William James

• Correspondence address: 1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 July 1999
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Accountant

SUMMERS, Ronald Jeffrey

• Correspondence address: Laurelin, 45b The Avenue, Worcester Park, Surrey, KT4 7HH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 May 1998
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THIRLWELL, Michael John

• Correspondence address: 5 Atwick Road, Bewholme, Driffield, East Yorkshire, YO25 8DT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 July 1998
• Resigned on: 22 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1998
• Resigned on: 8 May 1998