ABLEGRAND (2) LIMITED

Company number 04294608

14 officers / 11 resignations

PECKHAM, Stephen

• Correspondence address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, England & Wales, KT14 6PJ
• Role: Secretary
• Appointed on: 14 September 2007
• Nationality: British
• Occupation: Finance Director

DOUGLAS, Simon Terence

• Correspondence address: 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY
• Role: Director
• Date of birth: November 1965
• Appointed on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PECKHAM, Stephen

• Correspondence address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, England & Wales, KT14 6PJ
• Role: Director
• Date of birth: November 1961
• Appointed on: 10 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 14 September 2007
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 31 August 2006
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2001
• Resigned on: 27 September 2001

ASH, Christopher John

• Correspondence address: 3 Hibberts Way, North Park, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 September 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

HENDERSON, Dennis

• Correspondence address: Regency House, Knights Hill, Naseby, Northants, NN6 6AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 June 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Group Operations Director

JACKSON, John Ellis

• Correspondence address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 February 2003
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Richard Michael

• Correspondence address: 44 Arragon Gardens, Streatham, London, SW16 5LX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 September 2001
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIERI, Paolo George

• Correspondence address: Flat 14 65 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 March 2002
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, David Simon

• Correspondence address: Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 October 2001
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2001
• Resigned on: 27 September 2001