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AB OLD CO LIMITED

Company Number

00815338

Private limited company
Dissolved
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WILBRAHAM, Simon Nicholas

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE

LEGGETT, Duncan Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

WILBRAHAM, Simon Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

BURTON, Denise Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

HARTREY, Patrick Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Colham Road Hillingdon Middlesex UB8 3WQ

HINES, Christine Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Sandhills Road Barnt Green Birmingham B45 8NP

MANSON, Keith Mackenzie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Dorchester Avenue Penylan Cardiff South Glamorgan CF3 7BS

MILLER, Roger Keith

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

WATERS, Paul Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Avenue Road Stratford-Upon-Avon Warwickshire CV37 6UW United Kingdom

WILBRAHAM, Simon Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Queens Crescent St. Albans Hertfordshire AL4 9QG United Kingdom

WOODMORE, Michael Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Terrington Hill Marlow Buckinghamshire SL7 2RE

ALLNER, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Chartered Acc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Crescent Barnes London SW13 0NN

ALSTEAD, Robert Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Knowbury Avenue Penarth Vale Of Glamorgan CF64 5RX
Country of Residence
Wales

BURGIN, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 The Crescent Worsley Road Manchester Greater Manchester M28 2WY

BURN, Lance Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Potters Wood Barn Park Farm Botany Bay Grangewood Derbyshire DE12 8DY

CLARKE, Jonathan Michael Rushton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Newalls Rise Wargrave Berkshire RG10 8AY
Country of Residence
United Kingdom

CLEE, Peter Morton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Marle Piece Great Doward Ross On Wye Herefordshire HR9 6DZ
Country of Residence
United Kingdom

CROSSLEY, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford 34 Grove Road Beaconsfield Buckinghamshire HP9 1PE
Country of Residence
England

DAVIES, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lletty Henry Cwrt Henri Dryslwyn Carmarthen SA32 8SA

DUNCAN, Ian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Durham House Durham Place London SW3 4ET
Country of Residence
United Kingdom

HORWOOD, Lionel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Heol Llanishen Fach Rhiwbina Cardiff CF4 6LB

KELLY, Timothy Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mansion House Abbotts Inn Andover Hampshire SP11 7AU
Country of Residence
England

LAWSON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Exeter Road London NW2 4SB
Country of Residence
England

MANSON, Keith Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Dorchester Avenue Penylan Cardiff South Glamorgan CF3 7BS
Country of Residence
United Kingdom

MARCHANT, Richard Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

MCDONALD, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
General Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE
Country of Residence
England

MCEVOY, Emmett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

MCMAHON, Ian Reid

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gate House Burfield Road Old Windsor Berkshire SL4 2LH

MITCHELL, John Wemyss Houston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
175 Cyncoed Road Cardiff South Glamorgan CF2 6AH

MURPHY, Thomas Jerome Peter

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

OAKLEY, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Long Park Chesham Bois Amersham Buckinghamshire HP6 5LA
Country of Residence
England

PANTER, Alan James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Thornhill Bridge Wharf London N1 0RU

PEELER, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

RUDDICK, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Woodend Drive Ascot Berkshire SL5 9BG
Country of Residence
United Kingdom

SANDERS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Wood Crescent Rogerstone Newport Gwent NP1 0AL