A.B.F.HOLDINGS LIMITED

Weston Centre Weston Centre, London, W1K 4QY
StatusACTIVE
Company No.00313307
CategoryPrivate Limited Company
Incorporated22 Apr 1936
Age88 years, 23 days
JurisdictionEngland Wales

SUMMARY

A.B.F.HOLDINGS LIMITED is an active private limited company with number 00313307. It was incorporated 88 years, 23 days ago, on 22 April 1936. The company address is Weston Centre Weston Centre, London, W1K 4QY.



People

CAHILL, Raymond Gerrard

Secretary

ACTIVE

Assigned on 24 Dec 2020

Current time on role 3 years, 4 months, 22 days

CAHILL, Raymond Gerrard

Director

Solicitor

ACTIVE

Assigned on 23 Dec 2020

Current time on role 3 years, 4 months, 23 days

EDWARDS, Joana Lidia

Director

Company Director

ACTIVE

Assigned on 15 Jul 2022

Current time on role 1 year, 10 months

SMITH, Andrew Arthur

Director

Chartered Accountant

ACTIVE

Assigned on 18 Dec 2017

Current time on role 6 years, 4 months, 28 days

TONGE, Eoin Philip

Director

Company Director

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 19 days

FOSTER, Jessica Sophie

Secretary

RESIGNED

Assigned on 14 Jul 2000

Resigned on 26 Feb 2001

Time on role 7 months, 12 days

GORE, Malcolm Raymond

Secretary

RESIGNED

Assigned on

Resigned on 11 Jun 1999

Time on role 24 years, 11 months, 4 days

RICHARDSON, Lyn

Secretary

RESIGNED

Assigned on 24 Jul 2001

Resigned on 13 Aug 2001

Time on role 20 days

SCHOFIELD, Rosalyn Sharon

Secretary

RESIGNED

Assigned on 13 Aug 2001

Resigned on 24 Dec 2020

Time on role 19 years, 4 months, 11 days

SMITH, Simon Joseph

Secretary

RESIGNED

Assigned on 14 Jul 2006

Resigned on 29 Sep 2006

Time on role 2 months, 15 days

SPRINGETT, Catherine Mary

Secretary

RESIGNED

Assigned on 26 Feb 2001

Resigned on 24 Jul 2001

Time on role 4 months, 26 days

WRIGHT, William Bernard

Secretary

RESIGNED

Assigned on

Resigned on 14 Jul 2000

Time on role 23 years, 10 months, 1 day

BAILEY, Harold William

Director

Company Director

RESIGNED

Assigned on 02 Feb 1995

Resigned on 05 Dec 2002

Time on role 7 years, 10 months, 3 days

BASON, John George

Director

Finance Director

RESIGNED

Assigned on 10 Sep 1999

Resigned on 28 Apr 2023

Time on role 23 years, 7 months, 18 days

JACKSON, Peter John

Director

Chief Executive

RESIGNED

Assigned on 10 Sep 1999

Resigned on 23 Jul 2002

Time on role 2 years, 10 months, 13 days

PATCHETT, Peter Edmund

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 10 Sep 1999

Time on role 24 years, 8 months, 5 days

RENDALL, Lee

Director

Chartered Accountant

RESIGNED

Assigned on 10 Sep 1999

Resigned on 26 Jul 2000

Time on role 10 months, 16 days

RUSSELL, Peter Andrew

Director

Accountant

RESIGNED

Assigned on 27 Jul 2000

Resigned on 18 Dec 2017

Time on role 17 years, 4 months, 22 days

SCHOFIELD, Rosalyn Sharon

Director

Solicitor

RESIGNED

Assigned on 31 Aug 2001

Resigned on 24 Dec 2020

Time on role 19 years, 3 months, 24 days

SHAW, Trevor Henry Montague

Director

Solicitor

RESIGNED

Assigned on 16 Jun 1997

Resigned on 31 May 2000

Time on role 2 years, 11 months, 15 days

SHAW, Trevor Henry Montague

Director

Solicitor

RESIGNED

Assigned on

Resigned on 14 Mar 1997

Time on role 27 years, 2 months, 1 day

TELFORD, Paul

Director

Solicitor

RESIGNED

Assigned on

Resigned on 31 Aug 2001

Time on role 22 years, 8 months, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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