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ABPA HOLDINGS LIMITED

Company number 07847153

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Officers: 59 officers / 40 resignations

ABP SECRETARIAT SERVICES LIMITED

Correspondence address
25 Bedford Street, London, WC2E 9ES
Role Active
Secretary
Appointed on
30 September 2015

UK Limited Company What's this?

Registration number
08058898

BARR, Robert Nicolas

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
June 1958
Appointed on
13 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRYCE, James Alexander

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
June 1974
Appointed on
13 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

BURGANOV, Kamil

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
July 1983
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTCHER, Philip

Correspondence address
C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
Role Active
Director
Date of birth
September 1985
Appointed on
13 June 2018
Nationality
Canadian
Country of residence
England
Occupation
Principal

CASTELEIN, Allard Sjoerd

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
July 1958
Appointed on
23 June 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LUPO, Luca

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
November 1982
Appointed on
23 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACHIELS, Eric Philippe Marianne

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
July 1966
Appointed on
30 November 2017
Nationality
Belgian
Country of residence
England
Occupation
Managing Director

NOERGAARD, Birgit

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
July 1958
Appointed on
18 September 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Director

NOLAN, Philip Michael Gerard, Dr.

Correspondence address
25 Bedford Street, London, England, England, WC2E 9ES
Role Active
Director
Date of birth
October 1953
Appointed on
24 January 2018
Nationality
British
Country of residence
Ireland
Occupation
Chairman

ONARHEIM, Henrik

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
September 1990
Appointed on
22 September 2022
Nationality
Norwegian,American
Country of residence
England
Occupation
Director

PARIS, Jean-Francois Maxime

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
April 1980
Appointed on
25 November 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Director

PEDERSEN, Henrik Lundgaard

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
October 1974
Appointed on
19 September 2018
Nationality
Danish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PESTRAK, Gregory Stuart

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
August 1971
Appointed on
24 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

PHILLIP, Rhys John

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
October 1969
Appointed on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUGH, Steven Nathan

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
February 1976
Appointed on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Director

QUINLAN, Anthony James

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
July 1965
Appointed on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Christopher Ian

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
April 1991
Appointed on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WYATT, Marina May

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
January 1964
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Director

DIBBEN, Ann

Correspondence address
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
Role Resigned
Secretary
Appointed on
14 November 2011
Resigned on
17 February 2015

MASON, Geoffrey Keith Howard

Correspondence address
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
Role Resigned
Secretary
Appointed on
5 November 2014
Resigned on
30 September 2015

RICHARDSON, Elaine

Correspondence address
Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Role Resigned
Secretary
Appointed on
27 November 2013
Resigned on
17 January 2014

BRADBURY, Kenton Edward

Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 November 2017
Resigned on
27 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
-

BRADBURY, Kenton Edward

Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 November 2015
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
-

BRADBURY, Kenton Edward

Correspondence address
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
Role Resigned
Director
Date of birth
January 1970
Appointed on
14 November 2011
Resigned on
27 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Director

BUGEJA, Luke Erik

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 November 2020
Resigned on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BULL, George Sebastian Matthew

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 January 2018
Resigned on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUSSLINGER, Philippe Anastase

Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
March 1975
Appointed on
24 January 2018
Resigned on
18 September 2019
Nationality
Swiss
Country of residence
United Kingdom
Occupation
-

BUSSLINGER, Philippe Anastase

Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
March 1975
Appointed on
14 November 2011
Resigned on
30 November 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

BUTCHER, Philip

Correspondence address
C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
Role Resigned
Director
Date of birth
September 1985
Appointed on
24 January 2018
Resigned on
17 May 2018
Nationality
Canadian
Country of residence
England
Occupation
Principal

BUTCHER, Philip

Correspondence address
C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
Role Resigned
Director
Date of birth
September 1985
Appointed on
28 June 2016
Resigned on
24 January 2018
Nationality
Canadian
Country of residence
England
Occupation
Principal

CAMU, Philippe Louis Hubert

Correspondence address
Goldman Sachs International Ltd, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
June 1967
Appointed on
14 November 2011
Resigned on
7 July 2015
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Investment Banker

CLARKE, Edward Hilton

Correspondence address
Infracapital Llp, Laurence Poutney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
February 1966
Appointed on
2 January 2013
Resigned on
7 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COGHLAN, John Bernard

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 January 2018
Resigned on
31 May 2020
Nationality
Irish
Country of residence
England
Occupation
-

COOPER, James Nigel Shelley

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 January 2018
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Director