ABI AUSTRALIA HOLDING (UK) LIMITED

Company number 11955024

7 officers / 4 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 18 April 2019

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• 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
• Country of residence: Germany
• Occupation: Treasury Controller

VLESKO, Yulia

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 16 October 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Ghq Uk Control & Tax Director

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: 18 April 2019
• Resigned on: 1 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

JIANG, Sibil

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 18 April 2019
• Resigned on: 8 April 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

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: 1 September 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Stephen John

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 April 2019
• Resigned on: 16 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director