ABACUS WOOD LIMITED

Company number 06456127

16 officers / 12 resignations

IVES, Simon George

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Secretary
• Appointed on: 26 January 2012

IVES, Simon George

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Director
• Date of birth: December 1956
• Appointed on: 26 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORP, Thomas Alexander

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Director
• Date of birth: May 1977
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TRANTER, Julian Ashley

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Director
• Date of birth: May 1967
• Appointed on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTMACOTT, John Richard

• Correspondence address: 54 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 31 December 2011
• Nationality: British

PHILSEC LIMITED

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 20 March 2008

AITCHISON, Nigel Ian

• Correspondence address: 29 High Street, Silverstone, Towcester, Northamptonshire, NN12 8US
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 May 2009
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

COATES, Adam John

• Correspondence address: South View House, Hobberley Lane, Leeds, West Yorkshire, LS17 8JQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 October 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELSDEN, John Kirk Saunderson

• Correspondence address: Bucks Head, Hammerpond Road, Horsham, West Sussex, RH13 6PF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 April 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Chairman

GOULT, Kevin Allan

• Correspondence address: 32 Chilcott Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan, CF32 9RQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 January 2012
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MCLANE, Richard George

• Correspondence address: 54 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 March 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Matthew Peter

• Correspondence address: 9 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 March 2008
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

TEASDALE, Peter George

• Correspondence address: 54 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 March 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEATHERSEED, Simon Christopher Nigel

• Correspondence address: 54 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 October 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTMACOTT, John Richard

• Correspondence address: 54 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 March 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Director
• Appointed on: 18 December 2007
• Resigned on: 17 March 2008