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ABELLIO GREATER ANGLIA LTD

Company number 06428369

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Officers: 20 officers / 17 resignations

BOOTH, Dominic Daniel Gerard

Correspondence address
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Role
Director
Date of birth
December 1963
Appointed on
15 November 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

PILBEAM, Alan Thomas

Correspondence address
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Role
Director
Date of birth
May 1967
Appointed on
23 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROBERTSON, Michael

Correspondence address
Greater Anglia, 11th Floor, One Stratford Place, Montfichet Road, London, United Kingdom, E20 1EJ
Role
Director
Date of birth
November 1983
Appointed on
13 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Resigned
Secretary
Appointed on
2 March 2016
Resigned on
28 February 2023

UK Limited Company What's this?

Registration number
SC210264

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Resigned
Secretary
Appointed on
15 November 2007
Resigned on
2 March 2016

BAILEY, Simone Aveline

Correspondence address
11th, Floor, One Stratford Place Montfitchet Road, London, United Kingdom, E20 1EJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 November 2013
Resigned on
15 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

BROWN, Ian Arthur

Correspondence address
1 Ely Place, London, England, EC1N 6RY
Role Resigned
Director
Date of birth
January 1946
Appointed on
29 November 2011
Resigned on
15 October 2016
Nationality
British
Country of residence
England
Occupation
None

BURLES, Jamie Neil Peter

Correspondence address
11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 April 2014
Resigned on
15 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMP, Andrew Russell

Correspondence address
11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 February 2012
Resigned on
15 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DOLPHIN, Matt

Correspondence address
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 October 2018
Resigned on
27 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EDWARDS, Julian

Correspondence address
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
29 November 2011
Resigned on
10 August 2020
Nationality
British
Country of residence
Wales
Occupation
Director

FRANCES, Leila Emma Nicole

Correspondence address
1 Ely Place, London, United Kingdom, EC1N 6RY
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 January 2013
Resigned on
9 December 2013
Nationality
British
Country of residence
England
Occupation
None

GOLTON, Adam Charles Robert

Correspondence address
11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
24 February 2012
Resigned on
29 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAKET, Rudolf Franciscus

Correspondence address
1 Baynard Avenue, Flitch Green, Dunmow, Essex, CM6 3FF
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 November 2011
Resigned on
31 January 2014
Nationality
Dutch
Country of residence
Uk
Occupation
Director

HOOGESTEGER, Jeffrey John Krijn

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2012
Resigned on
15 June 2015
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Ceo

KAYE, David Andrew

Correspondence address
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 August 2020
Resigned on
14 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LENSINK, Gerrit Bernard Pieter

Correspondence address
11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
Role Resigned
Director
Date of birth
October 1973
Appointed on
14 June 2013
Resigned on
15 October 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
None

RATCLIFFE, John Brien

Correspondence address
4 Yew Tree Close, Newton Longville, Milton Keynes, United Kingdom, MK17 0DG
Role Resigned
Director
Date of birth
August 1962
Appointed on
24 February 2012
Resigned on
12 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

VALK, Antoine Jan Macgiel

Correspondence address
Sweelincklaan 8, 2373 Je Bilthoven, Netherlands
Role Resigned
Director
Date of birth
December 1949
Appointed on
15 November 2007
Resigned on
31 December 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

VAN T REIT, Nanouke Marya

Correspondence address
Avonmore, Chelmsford Road, Hatfield Heath, Essex, United Kingdom, CM22 7BD
Role Resigned
Director
Date of birth
June 1973
Appointed on
24 February 2012
Resigned on
14 June 2013
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Ops Director