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A.B.F.HOLDINGS LIMITED

Company number 00313307

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Officers: 22 officers / 17 resignations

CAHILL, Raymond Gerrard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Secretary
Appointed on
24 December 2020

CAHILL, Raymond Gerrard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
October 1973
Appointed on
23 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EDWARDS, Joana Lidia

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
October 1970
Appointed on
15 July 2022
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Andrew Arthur

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
October 1972
Appointed on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TONGE, Eoin Philip

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Active
Director
Date of birth
August 1972
Appointed on
26 April 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

FOSTER, Jessica Sophie

Correspondence address
79b Huddleston Road, London, N7 0AE
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
26 February 2001
Nationality
British

GORE, Malcolm Raymond

Correspondence address
3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role Resigned
Secretary
Appointed before
27 June 1991
Resigned on
11 June 1999
Nationality
British

RICHARDSON, Lyn

Correspondence address
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
13 August 2001
Nationality
British

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
24 December 2020
Nationality
British

SMITH, Simon Joseph

Correspondence address
34 Winkworth Road, Banstead, Surrey, SM7 2QL
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
29 September 2006
Nationality
British

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
24 July 2001
Nationality
British

WRIGHT, William Bernard

Correspondence address
1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Appointed before
27 June 1991
Resigned on
14 July 2000
Nationality
British

BAILEY, Harold William

Correspondence address
Weatheroak, Percuil Portscatho, Truro, Cornwall, TR2 5ES
Role Resigned
Director
Date of birth
November 1935
Appointed on
2 February 1995
Resigned on
5 December 2002
Nationality
British
Occupation
Company Director

BASON, John George

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 September 1999
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

JACKSON, Peter John

Correspondence address
Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 September 1999
Resigned on
23 July 2002
Nationality
British
Occupation
Chief Executive

PATCHETT, Peter Edmund

Correspondence address
11 Princes Avenue, Carshalton, Surrey, SM5 4NZ
Role Resigned
Director
Date of birth
January 1934
Appointed before
27 June 1991
Resigned on
10 September 1999
Nationality
British
Occupation
Chartered Accountant

RENDALL, Lee

Correspondence address
Bramston, Summerhill Lane, Haywards Heath, West Sussex, U.K., RH16 1RW
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 September 1999
Resigned on
26 July 2000
Nationality
British
Occupation
Chartered Accountant

RUSSELL, Peter Andrew

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 July 2000
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 August 2001
Resigned on
24 December 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

SHAW, Trevor Henry Montague

Correspondence address
115 North Hill, Highgate, London, N6 4DP
Role Resigned
Director
Date of birth
September 1933
Appointed on
16 June 1997
Resigned on
31 May 2000
Nationality
British
Occupation
Solicitor

SHAW, Trevor Henry Montague

Correspondence address
115 North Hill, Highgate, London, N6 4DP
Role Resigned
Director
Date of birth
September 1933
Appointed before
27 June 1991
Resigned on
14 March 1997
Nationality
British
Occupation
Solicitor

TELFORD, Paul

Correspondence address
7 Stratford Way, Watford, Hertfordshire, WD1 3DH
Role Resigned
Director
Date of birth
April 1947
Appointed before
27 June 1991
Resigned on
31 August 2001
Nationality
British
Occupation
Solicitor