ABBOT HOLDINGS LIMITED

1 Park Row, Leeds, LS1 5AB, England
StatusACTIVE
Company No.02682916
CategoryPrivate Limited Company
Incorporated30 Jan 1992
Age32 years, 4 months, 20 days
JurisdictionEngland Wales

SUMMARY

ABBOT HOLDINGS LIMITED is an active private limited company with number 02682916. It was incorporated 32 years, 4 months, 20 days ago, on 30 January 1992. The company address is 1 Park Row, Leeds, LS1 5AB, England.



People

BRANSTON, Sean Richard Lawrence

Director

Chartered Accountant

ACTIVE

Assigned on 02 Mar 2020

Current time on role 4 years, 3 months, 17 days

GILCHRIST, Neil Porteous

Director

Chief Financial Officer

ACTIVE

Assigned on 15 Jan 2013

Current time on role 11 years, 5 months, 4 days

ANDREW, Louise

Secretary

RESIGNED

Assigned on 10 Apr 2009

Resigned on 31 Mar 2014

Time on role 4 years, 11 months, 21 days

BANYARD, Alec William James

Secretary

RESIGNED

Assigned on 02 Dec 1996

Resigned on 10 Apr 2009

Time on role 12 years, 4 months, 8 days

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 Apr 1992

Resigned on 08 Aug 1997

Time on role 5 years, 3 months, 24 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 30 Jan 1992

Resigned on 14 Apr 1992

Time on role 2 months, 15 days

ANDREW, Louise

Director

Group General Counsel

RESIGNED

Assigned on 05 Jul 2012

Resigned on 31 Mar 2014

Time on role 1 year, 8 months, 26 days

BYRNE, Anthony Joseph

Director

General Counsel

RESIGNED

Assigned on 18 Nov 2014

Resigned on 31 Dec 2021

Time on role 7 years, 1 month, 13 days

GRAM, Peter Dybwad

Director

Managing Director

RESIGNED

Assigned on 29 Aug 1994

Resigned on 12 May 1995

Time on role 8 months, 14 days

LAFFERTY, Guy Delemere

Director

Financial Consultant

RESIGNED

Assigned on 29 Aug 1994

Resigned on 11 Dec 1996

Time on role 2 years, 3 months, 13 days

LOCKE, Alasdair James Dougall

Director

Financial Consultant

RESIGNED

Assigned on

Resigned on 20 Nov 2009

Time on role 14 years, 6 months, 30 days

MILNE, Peter John

Director

Director

RESIGNED

Assigned on 07 Nov 1996

Resigned on 11 Aug 2010

Time on role 13 years, 9 months, 4 days

MORGAN, Alan William

Director

Business Consultant

RESIGNED

Assigned on 05 May 1992

Resigned on 30 Aug 1992

Time on role 3 months, 25 days

PAVER, Gary Neil

Director

Senior Vice President Finance

RESIGNED

Assigned on 15 Jan 2013

Resigned on 02 Mar 2020

Time on role 7 years, 1 month, 18 days

PHILIPPS, Geoffrey Mark

Director

Financial Consultant

RESIGNED

Assigned on 14 Apr 1992

Resigned on 11 Dec 1996

Time on role 4 years, 7 months, 27 days

STEVENSON, Neil Graham

Director

Director - Commercial

RESIGNED

Assigned on 05 Jul 2012

Resigned on 21 Jan 2013

Time on role 6 months, 16 days

TAYLOR, Brian Christopher

Director

Chief Operating Officer

RESIGNED

Assigned on 18 Jan 2010

Resigned on 05 Jul 2012

Time on role 2 years, 5 months, 18 days

THOMSON, Lynne

Director

Svp - Hr

RESIGNED

Assigned on 31 Mar 2014

Resigned on 18 Nov 2014

Time on role 7 months, 18 days

WALKER, Mark Johnstone

Director

Group Financial Controller

RESIGNED

Assigned on 18 Jan 2010

Resigned on 31 Jan 2013

Time on role 3 years, 13 days

WIEST, Daniel Mathias, Dr

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Aug 2010

Resigned on 03 May 2011

Time on role 8 months, 14 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 30 Jan 1992

Resigned on 14 Apr 1992

Time on role 2 months, 15 days


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

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