Officers
(as of 18.09.2020)
|
ABP SECRETARIAT SERVICES LIMITED
Status: |
Active |
Appointed on: |
Thursday, 16 July 2015 |
Correspondence address: |
25 Bedford Street, London, WC2E 9ES |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
08058898 |
JOHNSON, Lucinda Mary, Ms
Status: |
Active |
Appointed on: |
Tuesday, 12 February 2019 |
Correspondence address: |
25 Bedford Street, London, United Kingdom, WC2E 9ES |
Nationality: |
British |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
RODRIGUES, Daniel Gama
Status: |
Active |
Appointed on: |
Wednesday, 06 May 2020 |
Correspondence address: |
25 Bedford Street, London, United Kingdom, WC2E 9ES |
Nationality: |
Portuguese |
Date of birth: |
July 1982 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
RICHARDSON, Elaine
Status: |
Not active |
Appointed on: |
Wednesday, 27 November 2013 |
Resigned on: |
Friday, 17 January 2014 |
Correspondence address: |
Aldwych House 71-91 Aldwych, London, WC2B 4HN |
Role: |
Secretary |
MACFARLANE, Alastair Donald
Status: |
Not active |
Appointed on: |
Sunday, 01 December 1996 |
Resigned on: |
Friday, 19 September 1997 |
Correspondence address: |
Pinellas The Street, Loddon, Norwich, NR14 6RP |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Port Manager |
REES, Hywel
Status: |
Not active |
Appointed on: |
Thursday, 10 April 1997 |
Resigned on: |
Friday, 24 May 2002 |
Correspondence address: |
10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW |
Role: |
Secretary |
KHAN, Zafar Iqbal
Status: |
Not active |
Appointed on: |
Thursday, 01 March 2007 |
Resigned on: |
Friday, 25 February 2011 |
Correspondence address: |
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB |
Nationality: |
British |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
SUTCLIFFE, Colleen Tracey
Status: |
Not active |
Appointed on: |
Tuesday, 29 July 2003 |
Resigned on: |
Monday, 17 December 2007 |
Correspondence address: |
293 Commonside East, Mitcham, Surrey, CR4 1HD |
Role: |
Secretary |
COPPING, John Edward
Status: |
Not active |
Resigned on: |
Saturday, 30 November 1996 |
Correspondence address: |
High House Cottage, Butley, Woodbridge, Suffolk, IP12 3NY |
Nationality: |
British |
Date of birth: |
August 1947 |
Role: |
Director |
Occupation: |
Director |
BULL, George Sebastian Matthew
Status: |
Not active |
Appointed on: |
Friday, 25 February 2011 |
Resigned on: |
Tuesday, 12 February 2019 |
Correspondence address: |
25 Bedford Street, London, United Kingdom, WC2E 9ES |
Nationality: |
British |
Date of birth: |
October 1960 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
DIBBEN, Ann
Status: |
Not active |
Appointed on: |
Monday, 17 December 2007 |
Resigned on: |
Tuesday, 17 February 2015 |
Correspondence address: |
Aldwych House 71-91 Aldwych, London, WC2B 4HN |
Role: |
Secretary |
DIBBEN, Ann Marie
Status: |
Not active |
Appointed on: |
Wednesday, 30 September 2009 |
Resigned on: |
Tuesday, 17 February 2015 |
Correspondence address: |
Aldwych House 71-91 Aldwych, London, WC2B 4HN |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
CHANNING, Raymond Alastair
Status: |
Not active |
Resigned on: |
Tuesday, 22 April 1997 |
Correspondence address: |
The Old Manor House, Hampnett, Cheltenham, Gloucestershire, GL54 3NW |
Nationality: |
British |
Date of birth: |
May 1943 |
Role: |
Director |
Occupation: |
Company Director |
ROBINSON, Dianne Churchill
Status: |
Not active |
Appointed on: |
Friday, 24 May 2002 |
Resigned on: |
Tuesday, 29 July 2003 |
Correspondence address: |
28 Holden Close, Hertford, Hertfordshire, SG13 7JU |
Role: |
Secretary |
COPPING, John Edward
Status: |
Not active |
Appointed on: |
Monday, 22 September 1997 |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
High House Cottage, Butley, Woodbridge, Suffolk, IP12 3NY |
Nationality: |
British |
Date of birth: |
August 1947 |
Role: |
Director |
Occupation: |
Director |
MUNRO, Steven John
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 2015 |
Resigned on: |
Wednesday, 06 May 2020 |
Correspondence address: |
25 Bedford Street, London, United Kingdom, WC2E 9ES |
Nationality: |
British |
Date of birth: |
January 1972 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
DOCHERTY, Thomas James
Status: |
Not active |
Appointed on: |
Thursday, 30 December 1999 |
Resigned on: |
Wednesday, 06 September 2000 |
Correspondence address: |
172 Bucklesham Road, Purdis Farm, Ipswich, Suffolk, IP3 8SW |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
General Manager |
ROBINSON, Pamela Rose
Status: |
Not active |
Resigned on: |
Wednesday, 09 April 1997 |
Correspondence address: |
9 Stourdale Close, Lawford, Manningtree, Essex, CO11 2HY |
Role: |
Secretary |
ADAM, Richard John
Status: |
Not active |
Appointed on: |
Monday, 21 February 2000 |
Resigned on: |
Wednesday, 28 February 2007 |
Correspondence address: |
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR |
Nationality: |
British |
Date of birth: |
November 1957 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
REES, Hywel
Status: |
Not active |
Appointed on: |
Tuesday, 22 April 1997 |
Resigned on: |
Wednesday, 30 September 2009 |
Correspondence address: |
Kwetu School Lane, The Narth, Monmouth, NP25 4QN |
Nationality: |
British |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
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