ABACUS PARK NOMINEE LIMITED

Company number 05503350

16 officers / 13 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: Secretary
• Appointed on: 1 March 2012

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: Director
• Date of birth: October 1968
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRAINGER, Claire Louise

• Correspondence address: 13b Hazeldon Road, London, SE4 2DD
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 4 October 2007
• Nationality: British

CML SECRETARIES LIMITED

• Correspondence address: 2 Piries Place, Horsham, West Sussex, United Kingdom, RH12 1EH
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 1 March 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04144708

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2005
• Resigned on: 4 April 2006

BARZEGAR, Mohammad

• Correspondence address: Amsterdamseweg 449, Amstelveen, Amsterdam, 1181 Bp, Netherlands
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 October 2007
• Resigned on: 1 March 2012
• Nationality: American
• Country of residence: Netherlands
• Occupation: Senior Vice President

GRAZER, Rohn

• Correspondence address: 1025 Borrette Lane, Napa, California 94558, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 October 2007
• Resigned on: 1 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 2013
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Ellen

• Correspondence address: 45 Rue Des Archives, Paris, 75003, France
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 October 2007
• Resigned on: 1 March 2012
• Nationality: American
• Country of residence: France
• Occupation: Transactions Director

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RINGER, Simon David

• Correspondence address: Hall Farm, Radstone, Brackley, Northamptonshire, NN13 5PY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 October 2005
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RUSSELL, Michael

• Correspondence address: 73 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 August 2007
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SINFIELD, Nicholas Paul

• Correspondence address: 94 Shelgate Road, London, SW11 1BQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 October 2005
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

VOS, Albert

• Correspondence address: Klazienaveensestraat 30, Nieuw Dordrecht, Emmen, 7885 Ba, Netherlands
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 October 2007
• Resigned on: 30 September 2008
• Nationality: Dutch
• Occupation: Senior Vice President

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2005
• Resigned on: 27 October 2005