ABS INVESTMENTS LIMITED

Company number 04547994

9 officers / 5 resignations

KERNAHAN, Elizabeth Mary

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
• Role (Active): Director
• Date of birth: December 1929
• Appointed on: 2 October 2002
• Nationality: American
• Country of residence: United States
• Occupation: Housewife

KERNAHAN, Stephen Tallmadge

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 2 October 2002
• Nationality: American
• Country of residence: United States
• Occupation: Investment Executive

KERNAHAN, William Tallmadge

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 2 October 2002
• Nationality: American
• Country of residence: United States
• Occupation: Sales

MORRISON, Campbell Ian

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7HJ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Graham John

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 3 September 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2002
• Resigned on: 27 September 2002

FIELD, Graham John

• Correspondence address: Upcot House, 16 George Street, St Albans, Herts, AL3 4ER
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 September 2002
• Resigned on: 3 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRISON, Pamela Margaret

• Correspondence address: Tulls Hill, Preston Candover, Basingstoke, Hampshire, RG25 2EW
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 2 October 2002
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Housewife

TAYLOR, Richard Norman

• Correspondence address: 95 Queens Road, Hertford, SG13 8BJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 September 2002
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Solicitor