ABCP REALISATIONS 2019 LIMITED

The Chancery The Chancery, Manchester, M2 1EW
StatusLIQUIDATION
Company No.03788609
CategoryPrivate Limited Company
Incorporated14 Jun 1999
Age24 years, 11 months, 18 days
JurisdictionEngland Wales

SUMMARY

ABCP REALISATIONS 2019 LIMITED is an liquidation private limited company with number 03788609. It was incorporated 24 years, 11 months, 18 days ago, on 14 June 1999. The company address is The Chancery The Chancery, Manchester, M2 1EW.



People

RAYBOULD, Peter James

Secretary

ACTIVE

Assigned on 20 Aug 2019

Current time on role 4 years, 9 months, 13 days

KINSLOW, Chay

Director

Operations Director

ACTIVE

Assigned on 19 Nov 2018

Current time on role 5 years, 6 months, 13 days

RAYBOULD, Peter James

Director

Company Director

ACTIVE

Assigned on 14 Sep 2018

Current time on role 5 years, 8 months, 18 days

WHITFIELD, John Neville

Director

Company Director

ACTIVE

Assigned on 14 Sep 2018

Current time on role 5 years, 8 months, 18 days

GREENE, Philip

Secretary

Construction Suppliers

RESIGNED

Assigned on 06 Jul 1999

Resigned on 10 May 2017

Time on role 17 years, 10 months, 4 days

JEAL, Paul William

Secretary

RESIGNED

Assigned on 18 Jul 2018

Resigned on 20 Aug 2019

Time on role 1 year, 1 month, 2 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Jun 1999

Resigned on 06 Jul 1999

Time on role 22 days

BAKKER, Arijan Johan

Director

Finance Director Crh Europe Lightside

RESIGNED

Assigned on 01 Jul 2015

Resigned on 01 Oct 2017

Time on role 2 years, 3 months

BERNARD, Jean Luc

Director

Managing Director

RESIGNED

Assigned on 04 Jan 2012

Resigned on 01 Jul 2015

Time on role 3 years, 5 months, 27 days

BRUART, Francois

Director

General Director

RESIGNED

Assigned on 06 Oct 2017

Resigned on 14 Sep 2018

Time on role 11 months, 8 days

DONALD, Keir John

Director

Construction Supplies

RESIGNED

Assigned on 06 Jul 1999

Resigned on 10 May 2017

Time on role 17 years, 10 months, 4 days

GREENE, Philip

Director

Construction Suppliers

RESIGNED

Assigned on 06 Jul 1999

Resigned on 10 May 2017

Time on role 17 years, 10 months, 4 days

IRAZUSTA, Francisco

Director

Managing Director

RESIGNED

Assigned on 04 Jan 2012

Resigned on 01 Jul 2015

Time on role 3 years, 5 months, 27 days

JEAL, Paul William

Director

Finance Director

RESIGNED

Assigned on 10 Aug 2018

Resigned on 20 Aug 2019

Time on role 1 year, 10 days

KEHOE, James

Director

Executive

RESIGNED

Assigned on 01 Jul 2015

Resigned on 05 Oct 2017

Time on role 2 years, 3 months, 4 days

KERRIGAN, David

Director

Finance Director

RESIGNED

Assigned on 10 May 2017

Resigned on 28 Feb 2018

Time on role 9 months, 18 days

LAPON, Andi

Director

Finance Director

RESIGNED

Assigned on 04 Jan 2012

Resigned on 01 Jul 2015

Time on role 3 years, 5 months, 27 days

PARNHAM, Marcus

Director

Managing Director

RESIGNED

Assigned on 10 May 2017

Resigned on 24 May 2019

Time on role 2 years, 14 days

WALSH, Eileen

Director

Clerical Assistant

RESIGNED

Assigned on 06 Jul 1999

Resigned on 08 Oct 2007

Time on role 8 years, 3 months, 2 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Jun 1999

Resigned on 06 Jul 1999

Time on role 22 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Jun 1999

Resigned on 06 Jul 1999

Time on role 22 days


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

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