ABBEY PYNFORD HOLDINGS LIMITED

Company number 05027756

21 officers / 18 resignations

CONLON, Dermot

• Correspondence address: Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Robert

• Correspondence address: Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 15 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

RUMLEY, James George Gary Jan

• Correspondence address: Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KISS, Paul

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom, SG1 3QP
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 24 August 2023
• Nationality: British
• Occupation: Civil Engineer

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2004
• Resigned on: 4 February 2004

BADHAM, Mark Anthony

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom, SG1 3QP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 17 August 2007
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOB, Maria Filoteea

• Correspondence address: Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 November 2020
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNSTAN, Karl Fraser

• Correspondence address: 1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEDMAN, Jonathan Sydney

• Correspondence address: Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Michael Stephen

• Correspondence address: 1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 August 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

JONES, Philip Nicholas

• Correspondence address: Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 February 2004
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNY, Nicholas Colin

• Correspondence address: Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 June 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KISS, Paul

• Correspondence address: Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 February 2004
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

O'CONNOR, Lewis Paul

• Correspondence address: 1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 27 April 2016
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'GRADY, Adrian Michael

• Correspondence address: 1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 27 April 2016
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PATCH, John Charles Whitmore

• Correspondence address: 1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAQEEB, Mohammed

• Correspondence address: Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 August 2016
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHIELLS, Peter Charles

• Correspondence address: 21 Somerville Road, Cobham, Surrey, KT11 2QT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 January 2007
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEAR, Andrew Martin

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom, SG1 3QP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 January 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Stephen Edward

• Correspondence address: Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 December 2019
• Resigned on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2004
• Resigned on: 4 February 2004