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ABHL MULTIPLEX LIMITED

Company number 05138188

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Officers: 28 officers / 26 resignations

HODGE, Nathan Andrew

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
November 1972
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director Of Group Finance

WEST, Sean Allan

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
April 1977
Appointed on
17 January 2023
Nationality
Australian
Country of residence
England
Occupation
Cfo

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
26 May 2004
Resigned on
4 February 2005

DICK, Katrina

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Resigned
Secretary
Appointed on
6 April 2022
Resigned on
6 December 2022

GILES, William Michael

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Secretary
Appointed on
31 July 2009
Resigned on
1 January 2018
Nationality
British

MAVOR, Jeremy

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Resigned
Secretary
Appointed on
1 July 2021
Resigned on
6 April 2022

MAVOR, Jeremy

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
31 March 2021

O'CONNOR, Thomas Kerry

Correspondence address
3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
Role Resigned
Secretary
Appointed on
4 February 2005
Resigned on
31 July 2009

WHITAKER, Rachael

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Resigned
Secretary
Appointed on
31 March 2021
Resigned on
1 July 2021

AIKMAN, Elizabeth Jane

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 March 2019
Resigned on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
26 May 2004
Resigned on
4 February 2005

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
26 May 2004
Resigned on
4 February 2005

BENNIE, Thomas Meikle

Correspondence address
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
Role Resigned
Director
Date of birth
October 1957
Appointed on
13 December 2005
Resigned on
28 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BERESFORD-WYLIE, Simon Piers

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 August 2015
Resigned on
20 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CRAIG, James Stuart

Correspondence address
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 February 2005
Resigned on
13 December 2005
Nationality
Australian
Occupation
Banker

CRESSWELL, John Harold

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 January 2011
Resigned on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DICK, Katrina

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 June 2022
Resigned on
6 December 2022
Nationality
British
Country of residence
England
Occupation
Chief Legal Officer

DONOVAN, Paul Michael

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 April 2020
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGLAS, Peter Gray

Correspondence address
Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 December 2005
Resigned on
20 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARBISON, Peter

Correspondence address
22 Peninsula Square, Winchester, Hampshire, SO23 8GJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 December 2005
Resigned on
12 May 2008
Nationality
Australian
Occupation
Chief Financial Officer

JONES, Timothy John Alexander

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Director
Date of birth
December 1981
Appointed on
15 May 2019
Resigned on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCHUTCHISON, Joshua

Correspondence address
40 Saffron House, 7 Woodman Mews, Kew Gardens, England, England, TW9 4AP
Role Resigned
Director
Date of birth
December 1970
Appointed on
23 March 2010
Resigned on
15 July 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Manager

MORIARTY, Gerald Edward

Correspondence address
71 Argyle Road, Kew, Victoria 3101, Australia, 3101
Role Resigned
Director
Date of birth
June 1948
Appointed on
4 February 2005
Resigned on
13 December 2005
Nationality
Australian
Occupation
Engineer Company Director

MOSES, Philip David

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 July 2011
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PITT, Michael John

Correspondence address
Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
Role Resigned
Director
Date of birth
January 1956
Appointed on
24 June 2008
Resigned on
5 August 2009
Nationality
British
Occupation
Company Director

SOLOMON, Liliana

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 June 2016
Resigned on
11 January 2017
Nationality
British,
Country of residence
United Kingdom
Occupation
Chief Financial Officer

STRATTON, Paul Graham

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 January 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant

STRATTON, Paul Graham

Correspondence address
Dun Breck, Soames Lane, Ropley, Hampshire, SO24 0ER
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 August 2009
Resigned on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant