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Abda Nominees Limited (No: 01379296)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID BERRY ( DOB: Apr-1964   From: Jul-2014  )

Current Director: ROBERT IRVING ( DOB: May-1967   From: Aug-2013  )

Current Director: ANGELA WRIGHT ( DOB: Aug-1972   From: Aug-2013  )

Current Secretary: CATHERINE MULLINS (   From: Feb-2017  )

Resigned Director: JOHN HOWARD BEESTON ( DOB: Dec-1972   From: Aug-2013   To: Jul-2014  )

Resigned Director: LEANN FRANCES JONES BOWDEN ( DOB: Jan-1963   From: Jul-2002   To: May-2004  )

Resigned Director: MARTIN CHILDS ( DOB: Mar-1962   From: Jul-2002   To: Aug-2013  )

Resigned Director: PATRICIA DRUMMOND ( DOB: Feb-1964   From: Aug-2013   To: Nov-2014  )

Resigned Director: JOHN PEIRS HALL ( DOB: Jun-1940   From: Jul-2002   To: Feb-2008  )

Resigned Director: ROY JAMES HARDWICKE ( DOB: Jan-1947   From: Jul-2002   To: Feb-2009  )

Resigned Director: STANLEY ROBIN HENRY HOSFORD ( DOB: Oct-1943   From: Jul-2002   To: Feb-2009  )

Resigned Director: CHRISTOPHER DAVID LEGGE ( DOB: Oct-1943   From: Jul-2002   To: Sep-2009  )

Resigned Director: WILLIAM EDWIN RALPH LILLEY ( DOB: Nov-1946   From: Jul-2002   To: Sep-2006  )

Resigned Director: WILLIAM HERBERT LOWE ( DOB: Oct-1928   From: Mar-1992   To: Mar-1999  )

Resigned Director: CHRISTOPHER JAMES MUIR ( DOB: Dec-1961   From: Jul-2002   To: Apr-2005  )

Resigned Director: RICHARD DAVID PLATT ( DOB: Apr-1968   From: Mar-1995   To: Jul-2002  )

Resigned Director: LINDA CAROL SARGEANT ( DOB: Jul-1953   From: Mar-1992   To: Dec-2001  )

Resigned Director: GEOFFREY BERNARD SNOW ( DOB: Aug-1938   From: Mar-1992   To: Jul-2002  )

Resigned Director: ANNE TAYLOR ( DOB: Feb-1954   From: Jul-2002   To: Aug-2013  )

Resigned Director: WILLIAM GARDNER THOMSON ( DOB: Mar-1968   From: Mar-1997   To: Jul-2002  )

Resigned Director: KEVIN JOHN TUCKER ( DOB: Sep-1960   From: Mar-1997   To: Jul-2002  )

Resigned Secretary: LEANN FRANCES JONES BOWDEN ( DOB: Jan-1963   From: Jul-2002   To: Oct-2003  )

Resigned Secretary: JUDIE MAY HOWLETT ( DOB: Jan-1968   From: May-2009   To: Mar-2013  )

Resigned Secretary: JUDIE HOWLETT (   From: Mar-2014   To: Jul-2014  )

Resigned Secretary: LOUISE MEADS (   From: Mar-2013   To: Feb-2017  )

Resigned Secretary: ANNA REED ( DOB: Jul-1974   From: Jul-2007   To: May-2009  )

Resigned Secretary: GEOFFREY BERNARD SNOW ( DOB: Aug-1938   From: Mar-1992   To: Jul-2002  )

Resigned Secretary: ANGELA WRIGHT ( DOB: Aug-1972   From: Oct-2003   To: Oct-2013  )

Persons of Significant Control:

Brewin Dolphin Limited, 12 Smithfield Street, London, EC1A 9BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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