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ABF INVESTMENTS PLC

Company number 00306672

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Officers: 23 officers / 19 resignations

CAHILL, Raymond Gerrard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Secretary
Appointed on
24 December 2020

EDWARDS, Joana Lidia

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
October 1970
Appointed on
15 July 2022
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Andrew Arthur

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
October 1972
Appointed on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TONGE, Eoin Philip

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Active
Director
Date of birth
August 1972
Appointed on
26 April 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

FOSTER, Jessica Sophie

Correspondence address
79b Huddleston Road, London, N7 0AE
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
26 February 2001
Nationality
British

GORE, Malcolm Raymond

Correspondence address
3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role Resigned
Secretary
Appointed on
16 February 1999
Resigned on
11 June 1999
Nationality
British

RICHARDSON, Lyn

Correspondence address
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
13 August 2001
Nationality
British

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
24 December 2020
Nationality
British

SHAW, Trevor Henry Montague

Correspondence address
115 North Hill, Highgate, London, N6 4DP
Role Resigned
Secretary
Appointed before
6 July 1992
Resigned on
16 February 1999
Nationality
British

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
24 July 2001
Nationality
British

WRIGHT, William Bernard

Correspondence address
1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Appointed on
16 February 1999
Resigned on
14 July 2000
Nationality
British

BAILEY, Harold William

Correspondence address
Weatheroak, Percuil Portscatho, Truro, Cornwall, TR2 5ES
Role Resigned
Director
Date of birth
November 1935
Appointed before
6 July 1992
Resigned on
5 December 2002
Nationality
British
Occupation
Deputy Chairman Assoc British

BASON, John George

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 September 1999
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARK, Martin

Correspondence address
Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Director
Date of birth
April 1945
Appointed on
20 January 1997
Resigned on
10 September 1997
Nationality
British
Occupation
Finance Director

GARMAN, David Noel Christopher

Correspondence address
Avonleigh 6 Churchill Drive, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
Role Resigned
Director
Date of birth
December 1951
Appointed on
3 November 1993
Resigned on
5 August 1994
Nationality
British
Occupation
Director

JACKSON, Peter John

Correspondence address
Flat C, 6 Roland Gardens, London, SW7 3PH
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 September 1999
Resigned on
31 March 2005
Nationality
American
Occupation
Company Director

JACKSON, Peter John

Correspondence address
Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 November 1992
Resigned on
5 August 1994
Nationality
British
Occupation
Company Director

RENDALL, Lee

Correspondence address
Bramston, Summerhill Lane, Haywards Heath, West Sussex, U.K., RH16 1RW
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 September 1999
Resigned on
26 July 2000
Nationality
British
Occupation
Chartered Accountant

RUSSELL, Peter Andrew

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 July 2000
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHAW, Trevor Henry Montague

Correspondence address
115 North Hill, Highgate, London, N6 4DP
Role Resigned
Director
Date of birth
September 1933
Appointed before
6 July 1992
Resigned on
31 May 2000
Nationality
British
Occupation
Solicitor

TIDEY, Donald James

Correspondence address
Farnham Mill, Woodtown, Rathfarnham, Dublin 16, Ireland
Role Resigned
Director
Date of birth
September 1935
Appointed before
6 July 1992
Resigned on
5 August 1994
Nationality
British
Occupation
Company Director

WESTON, Garfield Howard

Correspondence address
Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
Role Resigned
Director
Date of birth
April 1927
Appointed before
6 July 1992
Resigned on
13 December 2000
Nationality
Canadian
Occupation
Company Director

WESTON, Willard Gordon Galen

Correspondence address
Suite 2001, 22 St Clair Avenue East, Toronto, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
October 1949
Appointed before
6 July 1992
Resigned on
5 August 1994
Nationality
Canadian
Occupation
Company Director