ABBEY INVESTMENT COMPANY LIMITED

Company number FC002780

36 officers / 30 resignations

WORLOCK, Christopher

• Correspondence address: Globe House, 4 Temple Place, London, England, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 1 April 2026

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 15 June 2015
• Nationality: British
• Country of residence: England
• Identity verification due: 1 October 2026

COHN, Anthony Michael Hardy

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: England
• Identity verification due: 1 October 2026

FERLAND, Caroline

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 29 May 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Identity verification due: 1 October 2026

MCCRORY, Paul

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 14 February 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 1 October 2026

WADEY, Neil Arthur

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 14 February 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 1 October 2026

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 16 December 2008
• Nationality: British

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed on: 28 February 1996
• Resigned on: 9 December 1997
• Nationality: British

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 3 April 2000
• Nationality: British

CREEGAN, Bridget Mary

• Correspondence address: 6 Durham Lodge, Durham Road, London, United Kingdom, SW20 0TN
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 15 May 2017
• Nationality: British

GADSDEN-CHAIBOUB, Leila

• Correspondence address: Globe House, 4 Temple Place, London, England, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 28 November 2024
• Resigned on: 1 April 2026

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 8 March 2019
• Resigned on: 24 January 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 2nd Floor St. Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU
• Role (Resigned): Secretary
• Appointed on: 15 May 2017
• Resigned on: 8 March 2019

MARTIN, Oliver James

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 24 January 2020
• Resigned on: 15 May 2022

WORLOCK, Christopher

• Correspondence address: Globe House, 4 Temple Place, London, England, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 15 May 2022
• Resigned on: 28 November 2024

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 February 1996
• Resigned on: 24 September 2004
• Nationality: British

BRAMLEY, Barry David

• Correspondence address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 28 February 1996
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom

CASEY, Robert James

• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 February 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 26 July 1999
• Resigned on: 31 July 2000
• Nationality: British

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 February 1996
• Resigned on: 31 December 2001
• Nationality: British

GREEN, Charles Richard

• Correspondence address: 17 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 July 1999
• Resigned on: 4 February 2002
• Nationality: American

HARDMAN, Kenneth John

• Correspondence address: 27 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 February 2002
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 October 1997
• Resigned on: 31 December 2001
• Nationality: German

JEWELL, John Nolan

• Correspondence address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 July 1999
• Resigned on: 4 February 2002
• Nationality: American

JOHNSTON, Anthony Cameron

• Correspondence address: 40 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 May 1994
• Resigned on: 26 July 1999
• Nationality: British

KOHNHORST, Earl Eugene

• Correspondence address: 82 Campden Hill Court, Holland Street, London, W8 7HN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 October 1997
• Resigned on: 26 July 1999
• Nationality: American

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 October 1997
• Resigned on: 31 December 2007
• Nationality: Brazilian

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 February 2002
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England

PRIDEAUX, Michael Charles Terrell

• Correspondence address: Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 July 1999
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: United Kingdom

RAEBURN, Tessa Rae

• Correspondence address: Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 2001
• Resigned on: 4 February 2002
• Nationality: British

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 February 2002
• Resigned on: 30 April 2008
• Nationality: Australian

REMBISZEWSKI, Jimmi

• Correspondence address: NW3
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 February 1996
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: England

SCHWEITZER, Bernd

• Correspondence address: Paganiniweg 13, 22145 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 October 1997
• Resigned on: 26 July 1999
• Nationality: German

STEVENS, David George

• Correspondence address: Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 January 1997
• Resigned on: 30 December 2000
• Nationality: British

SWANN, David Andrew

• Correspondence address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 February 2002
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England

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