Advanced company searchLink opens in new window

ABS GROUP LTD.

Company number 02562245

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

GARZA, Erik David

Correspondence address
Eqe House The Beacons, Warrington Road, Birchwood, Warrington, WA3 6WJ
Role Active
Secretary
Appointed on
1 January 2021

MANNIX, Michael

Correspondence address
31 Ferguson Avenue, Wirral, Merseyside, CH49 1RP
Role Active
Secretary
Appointed on
25 November 2005
Nationality
British

MOODY, Ryan Philip

Correspondence address
Eqe House The Beacons, Warrington Road, Birchwood, Warrington, WA3 6WJ
Role Active
Director
Date of birth
April 1977
Appointed on
28 January 2019
Nationality
American
Country of residence
United States
Occupation
Businessman

BARTON, Sarah Muriel

Correspondence address
1511 Potomac Drive, Houston, Texas 77057, United States
Role Resigned
Secretary
Appointed before
26 November 1992
Resigned on
2 August 2019
Nationality
British

DUNN, Stephen

Correspondence address
12 Fountain Park, Westhoughton, Bolton, Lancashire, BL5 2AP
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Finance Director

MILLARD, Christopher Alan

Correspondence address
Foxton School Lane, Burghfield Common, Reading, Berkshire, RG7 3ES
Role Resigned
Secretary
Appointed on
20 June 1995
Resigned on
31 December 2002
Nationality
British
Occupation
Accountant

SHEHADEH, Karim Kamal

Correspondence address
Eqe House The Beacons, Warrington Road, Birchwood, Warrington, WA3 6WJ
Role Resigned
Secretary
Appointed on
2 August 2019
Resigned on
31 December 2020

DE STENA, Andrew Vito

Correspondence address
2509 Dockside Court, Plano, Texas 75093, Usa
Role Resigned
Director
Date of birth
April 1932
Appointed before
26 November 1992
Resigned on
15 December 1992
Nationality
Usa
Occupation
Businessman

GALLAGHER, John Gerard Jude

Correspondence address
23 Woodlands Drive, Thelwall, Warrington, Cheshire, WA4 2JL
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 December 1999
Resigned on
31 July 2005
Nationality
Irish
Occupation
Businessman

GREEN, George, Dr

Correspondence address
11 Coniston Avenue, Westbury On Trym, Bristol, Avon, BS9 3SA
Role Resigned
Director
Date of birth
February 1950
Appointed on
28 November 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Nuclear Engineer

GROVE, Todd Wallace

Correspondence address
Eqe House The Beacons, Warrington Road, Birchwood, Warrington, Cheshire, England, WA3 6WJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 May 2015
Resigned on
29 January 2019
Nationality
American
Country of residence
United States
Occupation
Businessman

IAROSSI, Frank James

Correspondence address
40 Riva Row, The Woodlands, Texas 77381, Usa
Role Resigned
Director
Date of birth
August 1937
Appointed before
26 November 1992
Resigned on
21 April 2006
Nationality
American
Occupation
Businessman

KLABUNDE, Ryan Alan

Correspondence address
Eqe House The Beacons, Warrington Road, Birchwood, Warrington, WA3 6WJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 May 2020
Resigned on
15 January 2021
Nationality
American
Country of residence
United States
Occupation
Businessman

KROUSOULOUDIS, Ioannis

Correspondence address
Flat 3 30 Lancaster Gate, London, W2
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 January 1997
Resigned on
30 November 1999
Nationality
Usa
Occupation
Vp

MONTAGUE, David Fairfax

Correspondence address
Eqe House The Beacons, Warrington Road, Birchwood, Warrington, WA3 6WJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
28 January 2019
Resigned on
4 May 2020
Nationality
American
Country of residence
United States
Occupation
Businessman

NASSIF, Antoine

Correspondence address
7115 Mohave Hills, Houston, Texas, 77069, Usa
Role Resigned
Director
Date of birth
December 1958
Appointed on
12 January 2004
Resigned on
21 September 2013
Nationality
Us
Country of residence
Usa
Occupation
Director

PERINNE, Bernard Marie-Fernand

Correspondence address
17107 Wunder Hill Drive, Spring, Texas, Usa, 77379
Role Resigned
Director
Date of birth
January 1939
Appointed on
31 January 1996
Resigned on
30 November 1999
Nationality
Us
Occupation
Enginmeer & General Manager

SNOWDON, John

Correspondence address
Ebberston, South Hill Avenue, Harrow On The Hill, Middlesex, HA1 3PA
Role Resigned
Director
Date of birth
November 1934
Appointed before
26 November 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Businessman

SOMERVILLE, Robert Deering

Correspondence address
Flat 1, 18 Sussex Place, London
Role Resigned
Director
Date of birth
April 1941
Appointed before
26 November 1992
Resigned on
15 December 1992
Nationality
Usa
Occupation
Businessman

SUTTON, Robert Cook

Correspondence address
1742 Norfolk Street, Houston, Texas 77098, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1948
Appointed on
15 December 1992
Resigned on
19 December 1995
Nationality
Usa
Occupation
Businessman

WALKER, David Alan

Correspondence address
Eqe House The Beacons, Warrington Road, Birchwood, Warrington, WA3 6WJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
23 November 2011
Resigned on
1 February 2019
Nationality
American
Country of residence
United States
Occupation
Engineer

WEINSTEIN, David Reuben

Correspondence address
Eqe House The Beacons, Warrington Road, Birchwood, Warrington, WA3 6WJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 November 2013
Resigned on
10 April 2015
Nationality
American
Country of residence
United States
Occupation
Businessman

WIERNICKI, Christopher Janusz

Correspondence address
2 West Shaker Court, The Woodlands, Houston, Texas, Usa, 77381
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 January 1997
Resigned on
12 January 2004
Nationality
American
Occupation
Company Director