* director search - Abc Consultancy - kompany

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abc consultancy

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ABC CONSULTANCY
Address: Hampshire, RG24 7BH

HONEYWELL SECURITY UK LIMITED
01248725
LIVE
Date Incorporated:

HAEGEMAN, Frédéric Raoul Ann-Marie
Director - Resigned
Appointed: 2018-07-09
Resigned: 2021-05-26

AYTON, Mark
Director - Resigned
Appointed: 2016-12-15
Resigned: 2017-07-28

BRENNAN, Paul
Director - Resigned
Appointed: 1997-06-02
Resigned: 2003-04-01

CAREY, Jonathan Michael
Director - Resigned
Appointed: 1995-06-16
Resigned: 1995-07-14

EBREY, Robert Lewin
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-08-31

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-13
Resigned: 2018-01-31

FERNANDEZ, Mervyn Cajetan
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-06-30

GALLAGHER, Adrian Gerard
Director - Resigned
Appointed: 2004-11-18
Resigned: 2016-12-15

GEMMILL, James
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-09-30

GREEN, James Alexander
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-09-30

GUTHART, Leo
Director - Resigned
Appointed:
Resigned: 2003-04-01

HOCKHAM, Jeremey Francis
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-03-08

HOULTON, Melvyn
Director - Resigned
Appointed: 1998-11-01
Resigned: 2004-11-01

JUTHA, Piyush Jayantilal Kanji
Director - Resigned
Appointed: 2016-12-15
Resigned: 2019-12-18

KELLY, Stephen
Director - Resigned
Appointed: 2004-11-18
Resigned: 2007-12-17

KENNY, Paul Martin
Director - Resigned
Appointed: 1998-06-08
Resigned: 2002-02-28

KIMBER, Simon Jeremy Michael
Director - Resigned
Appointed: 2011-02-21
Resigned: 2020-11-13

KRAMVIS, Andreas
Director - Resigned
Appointed:
Resigned: 2003-04-01

MCBETH, Colin
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-01-05

MCKEE, Martin Jack
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-04-08

NARGOLWALA, Vineet Arun
Director - Resigned
Appointed: 2007-12-24
Resigned: 2010-08-02

NEILSON, Simon John
Director - Resigned
Appointed: 2007-12-24
Resigned: 2008-07-15

PECORARO, Joseph Patrick
Director - Resigned
Appointed: 1993-08-27
Resigned: 1993-09-23

REDDINGTON, Mike
Director - Resigned
Appointed: 2001-12-03
Resigned: 2006-12-31

RICHARDS, Allan
Director - Resigned
Appointed: 2003-05-30
Resigned: 2011-02-21

THORPE, John
Director - Resigned
Appointed:
Resigned: 1997-06-02

HUNTER, Gail Louise
Director - Active
Appointed: 2021-07-19

AITKEN, Andrew
Director - Active
Appointed: 2021-05-26

BECKETT, Pauline Linda
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1996-11-01

FERNANDEZ, Mervyn Cajetan
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2006-06-30

GREEN, James Alexander
Secretary - Resigned
Appointed: 1996-11-05
Resigned: 2000-09-30

MCKEE, Martin Jack
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2005-04-08

MILNER, Lesley Anne
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2001-05-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

ADEMCO INTERNATIONAL LIMITED
01504296
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-07

EARLE, Elizabeth Jane
Director - Expired
Appointed: 2019-03-15

RICHARDS, Allan
Director - Resigned
Appointed: 2006-10-12
Resigned: 2011-02-21

AYTON, Mark
Director - Resigned
Appointed: 2016-12-15
Resigned: 2017-07-28

BRENNAN, Paul
Director - Resigned
Appointed: 1997-06-02
Resigned: 2003-04-01

FERNANDEZ, Mervyn Cajetan
Director - Resigned
Appointed: 2005-04-08
Resigned: 2006-06-30

GALLAGHER, Adrian Gerard
Director - Resigned
Appointed: 2005-10-24
Resigned: 2016-12-15

GREEN, James Alexander
Director - Resigned
Appointed: 1997-05-27
Resigned: 2000-09-30

GUTHART, Leo
Director - Resigned
Appointed:
Resigned: 2003-04-01

HOULTON, Melvyn
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-04-02

KELLY, Stephen
Director - Resigned
Appointed: 2005-10-24
Resigned: 2008-04-01

KRAMVIS, Andreas
Director - Resigned
Appointed: 1990-04-27
Resigned: 2003-04-01

MCBETH, Colin
Director - Resigned
Appointed: 2002-01-22
Resigned: 2002-01-22

MCKEE, Martin Jack
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-04-08

THORPE, John
Director - Resigned
Appointed:
Resigned: 1997-06-02

BECKETT, Pauline Linda
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1997-06-02

FERNANDEZ, Mervyn Cajetan
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2006-06-30

GREEN, James Alexander
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 2000-09-30

MCKEE, Martin Jack
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2005-04-08

MILNER, Lesley Anne
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2001-05-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

ABC CONSULTANCY (WESSEX) LTD ABC CONSULTANCY (WESSEX) LTD
Nationality: British
Address: Hampshire, SO51 8GF

ONLINE LOGISTICS LTD.
04669254
LIVE
Date Incorporated:

GARY KENNETH DINE
Director - Active
Appointed: 2003-02-18

MRS TINA GINETTE DINE
Director - Active
Appointed: 2003-02-18

MR BARRY KNIGHTS
Director - Active
Appointed: 2009-11-30

CHETTLEBURGHS SECRETARIAL LTD CHETTLEBURGHS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2003-02-18
Resigned: 2003-02-18

ABC CONSULTANCY (WESSEX) LTD ABC CONSULTANCY (WESSEX) LTD
Nationality: British
Address: Hampshire, SO51 8GF

I.W. PAYNE AND PARTNERS LTD
04802322
LIVE
Date Incorporated:

MR IAN WARREN PAYNE
Director - Active
Appointed: 2007-07-01

MR IAN WARREN PAYNE
Secretary - Active
Appointed: 2007-07-01

CHETTLEBURGHS SECRETARIAL LTD CHETTLEBURGHS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2003-06-18
Resigned: 2003-06-18

ABC CONSULTANCY (WESSEX) LTD ABC CONSULTANCY (WESSEX) LTD
Nationality: British
Address: Hampshire, SO51 8GF

BRK BRANDS EUROPE LIMITED
01369946
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

MR JOHN EDWARD CAPPS
Director - Expired
Appointed: 2008-04-02

RICHARD SANSOME
Director - Expired
Appointed: 2008-09-03

IAN GUY HANDLEY ASHKEN
Director - Resigned
Appointed: 2005-01-24
Resigned: 2008-04-02

CHARLOTTE SARAH BURROWS
Director - Resigned
Appointed: 2002-03-12
Resigned: 2005-01-24

MR GERALD CARRINO
Director - Resigned
Appointed: 1991-12-31
Resigned: 1994-07-15

MARK COLELLO
Director - Resigned
Appointed: 2004-08-16
Resigned: 2005-01-24

FREDERICK CONFORTI
Director - Resigned
Appointed: 1991-12-31
Resigned: 1992-07-31

MR DON CONTI
Director - Resigned
Appointed: 1991-12-31
Resigned: 1993-05-18

MR MARK DRURY
Director - Resigned
Appointed: 1991-12-31
Resigned: 1995-10-13

MR CHRISTOPHER LEONARD MICHAEL FOLEY
Director - Resigned
Appointed: 1991-12-31
Resigned: 1995-05-31

MARTIN ELLIS FRANKLIN
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-07-31

GARY LEDERER
Director - Resigned
Appointed: 1991-12-31
Resigned: 1996-12-20

BRUCE MACDOUGALL
Director - Resigned
Appointed: 2001-09-11
Resigned: 2002-03-12

VICTOR JOHN MICHELS
Director - Resigned
Appointed: 2004-08-16
Resigned: 2005-01-24

JASON SCOTT PERRINS
Director - Resigned
Appointed: 2006-07-31
Resigned: 2010-04-07

MICHAEL ROHL
Director - Resigned
Appointed: 1996-09-02
Resigned: 1998-05-15

ROBERT HARRIS ROSENZWEIG
Director - Resigned
Appointed: 1999-07-07
Resigned: 2002-11-04

MR RICHARD JAMIE STRODE
Director - Resigned
Appointed: 1998-10-26
Resigned: 2001-09-11

GWEN WISLER
Director - Resigned
Appointed: 2002-03-12
Resigned: 2004-08-16

SIMON JAMES WOOD
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-09-02

SUSAN YOUNG
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-10-30

QUAYSECO LIMITED QUAYSECO LIMITED
Secretary - Expired
Appointed: 2010-08-31

CHARLOTTE SARAH BURROWS
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2005-01-24

BEVERLEY ANN HERBERT DAVIES
Secretary - Resigned
Appointed: 2001-09-11
Resigned: 2002-06-28

JACQUELINE ZOE FORMAN
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2006-03-31

ZOE ANNE FOX
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2010-08-31

MR EMMANUEL GEDEON
Secretary - Resigned
Appointed: 1992-11-01
Resigned: 1996-02-02

MR RICHARD JAMIE STRODE
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 2001-09-11

ABC CONSULTANCY (WESSEX) LTD
Address: Hampshire, SO51 8GF

FDPC LTD
04666648
LIVE
Date Incorporated:

THOMPSON, Barry Vaughan
Director - Active
Appointed: 2003-02-14

THOMPSON, Jane Patricia
Director - Resigned
Appointed: 2003-02-14
Resigned: 2010-11-15

THOMPSON, Jane Patricia
Secretary - Active
Appointed: 2006-02-13

CHETTLEBURGHS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2003-02-14

WATERMECH SERVICES LTD.
05157679
LIVE
Date Incorporated:

DALLAS, Allan
Director - Active
Appointed: 2020-07-23

LIVINGSTON, Mark
Director - Active
Appointed: 2020-07-23

MACGREGOR, Iain Ross
Director - Active
Appointed: 2020-07-23

MILLINGTON, Carl Philip
Director - Active
Appointed: 2020-07-23

WHEELER, Kevin Timothy
Director - Active
Appointed: 2004-06-18

COOK, Robert
Director - Resigned
Appointed: 2004-06-18
Resigned: 2020-07-23

CHETTLEBURGHS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2004-06-18

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