ABI ACQUISITION 2 LIMITED

Honeywell House Honeywell House, Bracknell, RG12 1EB, Berks
StatusLIQUIDATION
Company No.03011776
CategoryPrivate Limited Company
Incorporated19 Jan 1995
Age29 years, 3 months, 28 days
JurisdictionEngland Wales

SUMMARY

ABI ACQUISITION 2 LIMITED is an liquidation private limited company with number 03011776. It was incorporated 29 years, 3 months, 28 days ago, on 19 January 1995. The company address is Honeywell House Honeywell House, Bracknell, RG12 1EB, Berks.



People

CLIFFORD, Ronan

Director

Treasury Director

ACTIVE

Assigned on 25 Oct 2019

Current time on role 4 years, 6 months, 22 days

JAMES, George

Director

Finance Director

ACTIVE

Assigned on 02 Nov 2023

Current time on role 6 months, 14 days

BENNETT, Austin Myles

Secretary

RESIGNED

Assigned on 01 Mar 1999

Resigned on 15 Jan 2001

Time on role 1 year, 10 months, 14 days

BROWNE, Adrian

Secretary

Company Executive

RESIGNED

Assigned on 07 Nov 1997

Resigned on 01 Mar 1999

Time on role 1 year, 3 months, 24 days

PAUL, Alan Dennis

Secretary

RESIGNED

Assigned on 07 Apr 1995

Resigned on 06 Jun 1995

Time on role 1 month, 29 days

PAYNE, Mark Joseph

Secretary

Director

RESIGNED

Assigned on 15 Jan 2001

Resigned on 12 Feb 2002

Time on role 1 year, 28 days

ROEDER, Richard Kenneth

Secretary

Partner In Investment Firm

RESIGNED

Assigned on 06 Jun 1995

Resigned on 07 Nov 1997

Time on role 2 years, 5 months, 1 day

EPS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Feb 2002

Resigned on 30 Jun 2008

Time on role 6 years, 4 months, 18 days

SISEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jun 2008

Resigned on 29 Jan 2016

Time on role 7 years, 6 months, 29 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Jan 1995

Resigned on 07 Apr 1995

Time on role 2 months, 19 days

BENNETT, Austin Myles

Director

Uk Financial Controller

RESIGNED

Assigned on 01 Mar 1999

Resigned on 15 Jan 2001

Time on role 1 year, 10 months, 14 days

BROWN, Nelson James

Director

General Manager European Wax S

RESIGNED

Assigned on 01 Mar 1999

Resigned on 31 Aug 2000

Time on role 1 year, 5 months, 30 days

CHITTENDEN, Lesa Marie

Director

Corp Executive

RESIGNED

Assigned on 07 Nov 1997

Resigned on 03 Jun 1998

Time on role 6 months, 26 days

CROWELL, Richard Ryder

Director

Partner In Investment Firm

RESIGNED

Assigned on 25 Apr 1995

Resigned on 06 Jun 1995

Time on role 1 month, 11 days

DANNEELS, Dirk Frans, Doctor

Director

Director

RESIGNED

Assigned on 01 Sep 2000

Resigned on 01 Oct 2003

Time on role 3 years, 30 days

DAVIES, Glen William

Director

Company Director

RESIGNED

Assigned on 19 Nov 2009

Resigned on 28 Apr 2023

Time on role 13 years, 5 months, 9 days

DEARNLEY, Simon Christopher

Director

Accounting Manager

RESIGNED

Assigned on 28 Apr 2023

Resigned on 02 Nov 2023

Time on role 6 months, 4 days

FARRELL, Matthew Thomas

Director

Corp Executive

RESIGNED

Assigned on 07 Nov 1997

Resigned on 01 Jun 1999

Time on role 1 year, 6 months, 25 days

GRIEP, Talia

Director

Controller

RESIGNED

Assigned on 20 Aug 2007

Resigned on 19 Nov 2009

Time on role 2 years, 2 months, 30 days

JEFFS, Stephen Anthony

Director

Director

RESIGNED

Assigned on 15 Jan 2001

Resigned on 07 Jan 2005

Time on role 3 years, 11 months, 23 days

LARKINS, Thomas F

Director

Company Director

RESIGNED

Assigned on 07 Jan 2005

Resigned on 16 Nov 2012

Time on role 7 years, 10 months, 9 days

LLOYD, Andrew Nigel

Director

Company Director

RESIGNED

Assigned on 19 Nov 2009

Resigned on 31 Jul 2015

Time on role 5 years, 8 months, 12 days

ROEDER, Richard Kenneth

Director

Partner In Investment Firm

RESIGNED

Assigned on 25 Apr 1995

Resigned on 07 Nov 1997

Time on role 2 years, 6 months, 12 days

SMITH, Diane Clare

Director

Hr Manager

RESIGNED

Assigned on 01 Jun 1999

Resigned on 15 Jan 2001

Time on role 1 year, 7 months, 14 days

SPALTON, Charles Richard

Director

Company Director

RESIGNED

Assigned on 28 Jun 1995

Resigned on 25 Mar 2002

Time on role 6 years, 8 months, 27 days

SZLOSEK, Thomas

Director

Controller

RESIGNED

Assigned on 07 Jan 2005

Resigned on 20 Apr 2007

Time on role 2 years, 3 months, 13 days

TUS, John J

Director

Company Director

RESIGNED

Assigned on 07 Jan 2005

Resigned on 25 Oct 2019

Time on role 14 years, 9 months, 18 days

YORT, William Montague

Director

Director

RESIGNED

Assigned on 06 Jun 1995

Resigned on 07 Nov 1997

Time on role 2 years, 5 months, 1 day

ALNERY INCORPORATIONS NO 2 LIMITED

Corporate-director

RESIGNED

Assigned on 07 Apr 1995

Resigned on 25 Apr 1995

Time on role 18 days

ALNERY INCORPORATIONS NO.1 LIMITED

Corporate-director

RESIGNED

Assigned on 07 Apr 1995

Resigned on 25 Apr 1995

Time on role 18 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Jan 1995

Resigned on 07 Apr 1995

Time on role 2 months, 19 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Jan 1995

Resigned on 07 Apr 1995

Time on role 2 months, 19 days


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

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