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ABACUS LAND 4 (GR2) LIMITED

Company number 01831255

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Officers: 18 officers / 16 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role
Secretary
Appointed on
28 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08334728

BINGHAM, Jason Christopher

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
October 1978
Appointed on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDAID, William David

Correspondence address
18 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HP
Role Resigned
Secretary
Appointed on
17 October 2002
Resigned on
13 December 2012
Nationality
British
Occupation
Company Secretary

STOKER, Peter John

Correspondence address
53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
Role Resigned
Secretary
Appointed before
24 January 1991
Resigned on
1 February 1997
Nationality
British

WRIGHTSON, Gilbert Kevin

Correspondence address
9 Dymock Court, Tudor Grange, Newcastle Upon Tyne, NE3 2FH
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
17 October 2002
Nationality
British

ASTOR, William Waldorf, The Honourable

Correspondence address
Old New Change, New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
January 1979
Appointed on
13 December 2012
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUMONIER, James Stacy

Correspondence address
One New Change, New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
February 1978
Appointed on
13 December 2012
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWE, Howard Carlton

Correspondence address
Fenham Grange Fenham Le Moor, Belford, Northumberland, NE70 7PN
Role Resigned
Director
Date of birth
April 1944
Appointed before
24 January 1991
Resigned on
17 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOKSCHANER, George

Correspondence address
121 Hamilton Terrace, London, NW8 9QR
Role Resigned
Director
Date of birth
January 1933
Appointed on
17 October 2002
Resigned on
25 May 2008
Nationality
British
Occupation
Director

FOKSCHANER, Rosamund

Correspondence address
121 Hamilton Terrace, London, United Kingdom, NW8 9QR
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 July 2010
Resigned on
13 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

FOKSCHANER, Rosamund

Correspondence address
121 Hamilton Terrace, London, NW8 9QR
Role Resigned
Director
Date of birth
August 1949
Appointed on
7 July 2003
Resigned on
25 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

KARIM, Bahadurali

Correspondence address
1 Ewhurst Close, Cheam, Surrey, SM2 7LW
Role Resigned
Director
Date of birth
January 1948
Appointed before
24 January 1991
Resigned on
21 March 1995
Nationality
British
Occupation
Company Director

MANSELL, Jennifer Margaret

Correspondence address
Harehurst House, Harehurst Hill Birmingham Road, Lichfield, Staffordshire, WS14 9RA
Role Resigned
Director
Date of birth
June 1948
Appointed on
17 October 2002
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANSELL, Raymond

Correspondence address
Harehurst House, Harehurst Hill Birmingham Road, Lichfield, Staffs, WS14 9RA
Role Resigned
Director
Date of birth
October 1947
Appointed on
17 October 2002
Resigned on
13 December 2012
Nationality
British
Country of residence
England
Occupation
Director

SCHNAIER, Martin Charles

Correspondence address
The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
January 1977
Appointed on
28 February 2013
Resigned on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant And Director

STOKER, Peter John

Correspondence address
53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 October 2002
Resigned on
17 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, John Knowlton

Correspondence address
142 Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9HN
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 September 2000
Resigned on
17 October 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

YATES, Zena Patricia

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
October 1981
Appointed on
5 November 2015
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Director