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ABN (OVERSEAS) LIMITED

Company Number

00145374

Private limited company
Active
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CAHILL, Raymond Gerrard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom

GURVIS, Scott Michael

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
England

KIRIAKOPOULOS, Kostantinos Jim

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Canadian,British

  1. Appointed as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
United Kingdom

NOBRE, José Jorge

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
United Kingdom

FOSTER, Jessica Sophie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79b Huddleston Road London N7 0AE

GORE, Malcolm Raymond

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Branksome Way Harrow Middlesex HA3 9SH

RICHARDSON, Lyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

SCHOFIELD, Rosalyn Sharon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom

SMITH, Simon Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Winkworth Road Banstead Surrey SM7 2QL

SPRINGETT, Catherine Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House 32 Kerrison Road Ealing London W5 5NW

WRIGHT, William Bernard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

CLOKE, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
United Kingdom

GREENHALGH, John Phillip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Dartmoor Drive Hinchinbrooke Huntingdon Cambridgeshire PE29 6XT
Country of Residence
England

KENT, Benjamin David Jemphrey

Date of Birth
Role
Resigned
Director
Occupation
Finance & Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denford House Ringstead Road Denford Northamptonshire NN14 4EL

KIMBERLEY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
H R Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Eaglesfield End Leire Leicestershire LE17 5FG

LANGLANDS, David Robin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 School Lane Elton Peterborough PE8 6RS
Country of Residence
England

MUTCH, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1XY

PLACE, Eric

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Fair View Alresford Hampshire SO24 9PR

RICHARDSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kintrave 13 Oakwood Berkhamsted Hertfordshire HP4 3NQ

SHAW, Trevor Henry Montague

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 North Hill Highgate London N6 4DP

YIEND, David Jonathan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raleigh Manor Wheddon Cross Minehead Taunton Somerset TA24 7BB United Kingdom
Country of Residence
England

Ab Agri Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom