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ABF (NO.2) LIMITED

Company Number

03369799

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

CAHILL, Raymond Gerrard

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

HAY, Kathryn Elizabeth

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
South African

  1. Appointed as Director

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

SMITH, Andrew Arthur

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

CHILDS, Maureen Anne

Role
Resigned
Secretary
Occupation
Formation Agent
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 High Street Mews Wimbledon Village London SW19 7RG

FOSTER, Jessica Sophie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79b Huddleston Road London N7 0AE

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. Appointed as Secretary

  2. Resigned as Secretary

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

BASON, John George

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
Country of Residence
England

CHILDS, Maureen Anne

Date of Birth
Role
Resigned
Director
Occupation
Formation Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 High Street Mews Wimbledon Village London SW19 7RG
Country of Residence
England

JACKSON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House Southorp Stamford Lincolnshire PE9 3BX

PATCHETT, Peter Edmund

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Princes Avenue Carshalton Surrey SM5 4NZ

PAYNE, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Formation Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 High Street Mews Wimbledon Village London SW19 7RG
Country of Residence
England

RENDALL, Lee

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramston Summerhill Lane Haywards Heath West Sussex RH16 1RW U.K.

ROY, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

RUSSELL, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

SCHOFIELD, Rosalyn Sharon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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
England

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

TELFORD, Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Stratford Way Watford Hertfordshire WD1 3DH

Abf Investments Plc

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