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ABL GROUP HOLDING LIMITED

Company number 08334221

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Officers: 13 officers / 9 resignations

AHILAN, Rajapillai Veluppillai, Dr

Correspondence address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Role Active
Director
Date of birth
May 1960
Appointed on
15 August 2022
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

CUMMINS, Ian

Correspondence address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Role Active
Director
Date of birth
May 1969
Appointed on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Director

KNOTTENBELT, David Prakash

Correspondence address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Role Active
Director
Date of birth
July 1976
Appointed on
18 January 2024
Nationality
British
Country of residence
England
Occupation
Accountant

SEGAL, Reuben

Correspondence address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Role Active
Director
Date of birth
February 1973
Appointed on
9 April 2013
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
17 December 2012
Resigned on
30 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 December 2012
Resigned on
18 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NES, Martin

Correspondence address
Sjølyst Plass 2, 0278 Oslo, Norway
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 December 2012
Resigned on
7 October 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

RØDLAND, Glen Ole

Correspondence address
Sjølyst Plass 2, 0278 Oslo, Norway
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 December 2012
Resigned on
4 March 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

SPETALEN, Øystein Stray

Correspondence address
Sjølyst Plass 2, 0278 Oslo, Norway
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 April 2013
Resigned on
12 November 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Engineer

WELLS, John David Peter

Correspondence address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 April 2013
Resigned on
21 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ZUZIC, Dean

Correspondence address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 March 2021
Resigned on
12 August 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Finance Officer

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
17 December 2012
Resigned on
18 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
17 December 2012
Resigned on
18 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246