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ABS NETWORK SOLUTIONS LTD

Company number 03099389

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Officers: 16 officers / 13 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Secretary
Appointed on
1 December 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

TODD, Francesca Anne

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Director
Date of birth
February 1971
Appointed on
14 December 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Director
Appointed on
10 October 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

HUNTER, Arthur Charles

Correspondence address
20 Ravenscroft, Eastbourne, East Sussex, BN20 7HX
Role Resigned
Secretary
Appointed on
7 September 1995
Resigned on
29 July 2008
Nationality
British
Occupation
Farmer

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Secretary
Appointed on
10 October 2008
Resigned on
1 December 2008

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
7 September 1995
Resigned on
7 September 1995

FLOYDD, William James Spencer

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 October 2012
Resigned on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Director

HANDS, Peter Edward

Correspondence address
17 Rochester Row, London, England, England, SW1P 1QT
Role Resigned
Director
Date of birth
July 1965
Appointed on
5 June 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUNTER, William

Correspondence address
TN22
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 September 1995
Resigned on
10 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MOGG, Richard David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
June 1976
Appointed on
13 October 2011
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Andrew George

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
10 October 2008
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 June 2013
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 October 2008
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WYLLIE, Mark Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1966
Appointed on
13 October 2011
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
7 September 1995
Resigned on
7 September 1995

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
7 September 1995
Resigned on
7 September 1995