Company information:
Ab Consulting Limited (No: 01091265)
Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Status: Active - Proposal to Strike off
Incorporated: 18-Jan-1973
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 10-Mar-2021
Industry Class: 74990 - Non-trading company
Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966 From: Mar-2017 )
Current Director: MARK WILLIAM NAYSMITH ( DOB: Dec-1966 From: Dec-2016 )
Current Secretary: KAREN ANNE SEWELL ( From: Dec-2016 )
Resigned Director: CHRISTOPHER COLE ( DOB: Aug-1946 From: Dec-1996 To: Oct-2014 )
Resigned Director: BRIAN FORD ( DOB: Feb-1937 From: Sep-1992 To: Dec-1996 )
Resigned Director: JOHN CHARLES MACINTOSH FORREST ( DOB: Oct-1933 From: Sep-1992 To: Nov-1993 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: May-2009 To: Oct-2012 )
Resigned Director: MICHAEL JAMES LAWRENCE ( DOB: Dec-1956 From: Sep-1992 To: Nov-1993 )
Resigned Director: ANDREW CHRISTOPHER JOHN NOBLE ( DOB: Dec-1961 From: Oct-2014 To: Mar-2017 )
Resigned Director: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Mar-1994 To: May-2009 )
Resigned Director: DOUGLAS JOHN RICHARD PIRIE ( DOB: Jan-1945 From: Sep-1992 To: Mar-1994 )
Resigned Director: JOHN PITTS ( DOB: Sep-1947 From: May-1993 To: Nov-1993 )
Resigned Director: BIJAN MARTIN SEDGHI ( DOB: Jan-1953 From: Jan-1993 To: Nov-1993 )
Resigned Director: MALCOLM TAPPIN ( DOB: Nov-1937 From: Sep-1992 To: Nov-1992 )
Resigned Director: PETER JOHN WELCH ( DOB: Jan-1940 From: Sep-1992 To: Dec-1996 )
Resigned Director: MARTIN JOHN WYATT ( DOB: Mar-1950 From: Sep-1992 To: Mar-1994 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( DOB: Jun-1962 From: Sep-2005 To: Dec-2013 )
Resigned Secretary: ANDREW WILLIAM CAMPBELL FRASER ( DOB: Mar-1953 From: Dec-1993 To: Mar-1994 )
Resigned Secretary: MICHAEL JAMES LAWRENCE ( DOB: Dec-1956 From: Sep-1992 To: Nov-1993 )
Resigned Secretary: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Mar-1994 To: Sep-2005 )
Persons of Significant Control:
Wsp Group Limited, Wsp House 70 Chancery Lane, London, WC2A 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)