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ABP CONNECT LIMITED

Company number 01960152

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Officers: 34 officers / 31 resignations

ABP SECRETARIAT SERVICES LIMITED

Correspondence address
25 Bedford Street, London, WC2E 9ES
Role Active
Secretary
Appointed on
16 July 2015

UK Limited Company What's this?

Registration number
08058898

ATWAL, Munroop

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
November 1976
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Lucinda Mary, Ms

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
July 1956
Appointed on
12 February 2019
Nationality
British
Country of residence
England
Occupation
Director

DIBBEN, Ann

Correspondence address
Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
17 February 2015
Nationality
British

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
31 December 1993
Nationality
British

REES, Hywel

Correspondence address
10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Secretary
Appointed on
14 January 1993
Resigned on
24 May 2002
Nationality
British

RICHARDSON, Elaine

Correspondence address
Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Role Resigned
Secretary
Appointed on
27 November 2013
Resigned on
17 January 2014

ROBINSON, Dianne Churchill

Correspondence address
28 Holden Close, Hertford, Hertfordshire, SG13 7JU
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
29 July 2003
Nationality
British

SUTCLIFFE, Colleen Tracey

Correspondence address
293 Commonside East, Mitcham, Surrey, CR4 1HD
Role Resigned
Secretary
Appointed on
29 July 2003
Resigned on
17 December 2007
Nationality
British

ADAM, Richard John

Correspondence address
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 December 2000
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALLEN, Paul James

Correspondence address
294b Queenstown Road, London, SW8 4LT
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 November 2001
Resigned on
20 July 2004
Nationality
British
Occupation
Logistics Director

ANDREWS, Richard Ernest

Correspondence address
2 Merry Tree Close, West Wellow, Romsey, Hampshire, SO51 6RB
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 June 1996
Resigned on
31 December 2001
Nationality
British
Occupation
Regional Property Ma

BAMFORD, Patrick Martyn

Correspondence address
Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 January 1999
Resigned on
8 December 2000
Nationality
British
Country of residence
England
Occupation
Accountant

BULL, George Sebastian Matthew

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 February 2011
Resigned on
12 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURGESS, Stephen William

Correspondence address
Borne House, Romsey Road, Kings Somborne, Hampshire, SO20 6PR
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 July 2004
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CREASEY, Maxwell Rogers

Correspondence address
47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
September 1922
Appointed before
31 December 1992
Resigned on
26 April 1994
Nationality
British
Occupation
Chartered Surveyor

DIBBEN, Ann Marie

Correspondence address
Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Role Resigned
Director
Date of birth
May 1970
Appointed on
30 September 2009
Resigned on
17 February 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

FERNANDEZ, Mark

Correspondence address
Well House, Hognaston, Ashbourne, Derbyshire, DE6 1PR
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 November 2001
Resigned on
20 July 2004
Nationality
British
Occupation
Sales Development Director

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role Resigned
Director
Date of birth
July 1949
Appointed before
31 December 1992
Resigned on
8 January 1993
Nationality
British
Country of residence
England
Occupation
Director Of Companies

GANDY, Jonathan Sydney

Correspondence address
5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 June 1996
Resigned on
30 April 1998
Nationality
British
Occupation
Chartered Surveyor

GRIFFITHS, David John

Correspondence address
17 Penn Avenue, Chesham, Buckinghamshire, HP5 2HT
Role Resigned
Director
Date of birth
March 1949
Appointed before
31 December 1992
Resigned on
30 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KHAN, Zafar Iqbal

Correspondence address
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 February 2007
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCLEAN, James Constantine Stuart

Correspondence address
Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
Role Resigned
Director
Date of birth
August 1959
Appointed before
31 December 1992
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MUNRO, Steven John

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
January 1972
Appointed on
31 March 2015
Resigned on
6 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'HARA, Terence Martin

Correspondence address
Acaria Cottage East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
18 December 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Chartered Surveyor

ORANGE, Charles William

Correspondence address
Hascombe Place, Hascombe, Surrey, GU8 4JA
Role Resigned
Director
Date of birth
June 1942
Appointed on
23 June 1995
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Finance Director

PAWLEY, Philip John

Correspondence address
33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 June 1996
Resigned on
31 December 2001
Nationality
British
Occupation
Surveyor

REES, Hywel

Correspondence address
Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 March 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RODRIGUES, Daniel Gama

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
July 1982
Appointed on
6 May 2020
Resigned on
30 June 2022
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

SHAW, James Norman

Correspondence address
13 Queens Elm Square, Old Church Street, London, SW3 6ED
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 June 1996
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SMITH, Julian Nicholas

Correspondence address
45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 1996
Resigned on
11 April 1997
Nationality
British
Occupation
Chartered Accountant

STACEY, Michael Andrew

Correspondence address
3 Kenwyn Road, West Wimbledon, London, SW20 8PR
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 April 1997
Resigned on
28 August 1998
Nationality
British
Occupation
Financial Accountant

STUART, James Keith, Sir

Correspondence address
Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB
Role Resigned
Director
Date of birth
March 1940
Appointed before
31 December 1992
Resigned on
31 May 1996
Nationality
British
Occupation
Company Chairman

TURNBULL, Nigel James Cavers

Correspondence address
17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
Role Resigned
Director
Date of birth
May 1943
Appointed before
31 December 1992
Resigned on
29 April 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant