ABI UK HOLDING 2 LIMITED

Company number 10414368

20 officers / 16 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 March 2017

UK Limited Company What's this?

• Registration number: SC210264

CALLOU, Yann

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 11 May 2020
• Nationality: French
• Place of residence: Germany
• Identity verification due: 19 October 2026

CHAPPELL, Ewa

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 24 September 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 19 October 2026

VLESKO, Yulia

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 17 October 2022
• Nationality: Russian
• Place of residence: United Kingdom
• Identity verification due: 19 October 2026

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 6 October 2016
• Resigned on: 10 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ARLINGTON, Daniel

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 13 December 2022
• Resigned on: 30 October 2023
• Nationality: British
• Place of residence: United Kingdom

BOMANS, Yannick

• Correspondence address: 15 Breedewues, Senningerberg, Luxembourg, L-1259
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 29 September 2017
• Resigned on: 25 June 2018
• Nationality: Belgian
• Place of residence: Belgium

BOUCHER, Timothy Montfort

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GY21 6HST
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 November 2016
• Resigned on: 29 September 2017
• Nationality: British
• Place of residence: England

BOYD, Samuel

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: July 1994
• Appointed on: 4 April 2024
• Resigned on: 24 September 2025
• Nationality: British
• Place of residence: United Kingdom

CRANWELL, Timiko Naomi

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: England

DOUWS, Kevin Jean-Frederic

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 25 June 2018
• Resigned on: 1 May 2020
• Nationality: Belgian
• Place of residence: Belgium

JIANG, Sibil

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 25 June 2018
• Resigned on: 8 April 2021
• Nationality: Australian
• Place of residence: United Kingdom

JONES, Stephen Mark

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 November 2016
• Resigned on: 28 July 2017
• Nationality: British
• Place of residence: United Kingdom

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 October 2016
• Resigned on: 10 October 2016
• Nationality: British
• Place of residence: United Kingdom

LIRA, Lucas Machado

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 October 2016
• Resigned on: 20 November 2017
• Nationality: Brazilian
• Place of residence: United States Of America

PALMIERI, Ana

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 1 September 2021
• Resigned on: 18 April 2022
• Nationality: Italian
• Place of residence: United Kingdom

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 October 2016
• Resigned on: 10 October 2016
• Nationality: British
• Place of residence: United Kingdom

RANDON, Ann

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 October 2016
• Resigned on: 21 November 2017
• Nationality: French
• Place of residence: Belguim

TOLLEY, Anna Elizabeth

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 10 October 2016
• Resigned on: 21 August 2017
• Nationality: British
• Place of residence: Uk

TURNER, Stephen John

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 July 2017
• Resigned on: 17 October 2022
• Nationality: British
• Place of residence: United Kingdom