* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Abp Connect Limited (No: 01960152)

Address: 25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM

Status: Active

Incorporated: 15-Nov-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 99999 - Dormant Company

Current Director: MUNROOP ATWAL ( DOB: Nov-1976   From: Jun-2022  )

Current Director: LUCINDA MARY JOHNSON ( DOB: Jul-1956   From: Feb-2019  )

Current Secretary: ABP SECRETARIAT SERVICES LIMITED (   From: Jul-2015  )

Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957   From: Dec-2000   To: Feb-2007  )

Resigned Director: PAUL JAMES ALLEN ( DOB: Aug-1956   From: Nov-2001   To: Jul-2004  )

Resigned Director: RICHARD ERNEST ANDREWS ( DOB: Nov-1946   From: Jun-1996   To: Dec-2001  )

Resigned Director: PATRICK MARTYN BAMFORD ( DOB: Mar-1959   From: Jan-1999   To: Dec-2000  )

Resigned Director: GEORGE SEBASTIAN MATTHEW BULL ( DOB: Oct-1960   From: Feb-2011   To: Feb-2019  )

Resigned Director: STEPHEN WILLIAM BURGESS ( DOB: Dec-1952   From: Jul-2004   To: Jan-2007  )

Resigned Director: MAXWELL ROGERS CREASEY ( DOB: Sep-1922   From: Dec-1992   To: Apr-1994  )

Resigned Director: ANN MARIE DIBBEN ( DOB: May-1970   From: Sep-2009   To: Feb-2015  )

Resigned Director: MARK FERNANDEZ ( DOB: Feb-1961   From: Nov-2001   To: Jul-2004  )

Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Dec-1992   To: Jan-1993  )

Resigned Director: JONATHAN SYDNEY GANDY ( DOB: Apr-1952   From: Jun-1996   To: Apr-1998  )

Resigned Director: DAVID JOHN GRIFFITHS ( DOB: Mar-1949   From: Dec-1992   To: Apr-1994  )

Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968   From: Feb-2007   To: Feb-2011  )

Resigned Director: JAMES CONSTANTINE STUART MCCLEAN ( DOB: Aug-1959   From: Dec-1992   To: May-1996  )

Resigned Director: STEVEN JOHN MUNRO ( DOB: Jan-1972   From: Mar-2015   To: May-2020  )

Resigned Director: TERENCE MARTIN O'HARA ( DOB: Oct-1957   From: Dec-1998   To: Dec-2001  )

Resigned Director: CHARLES WILLIAM ORANGE ( DOB: Jun-1942   From: Jun-1995   To: May-1996  )

Resigned Director: PHILIP JOHN PAWLEY ( DOB: Nov-1949   From: Jun-1996   To: Dec-2001  )

Resigned Director: HYWEL REES ( DOB: Jul-1958   From: Mar-2007   To: Sep-2009  )

Resigned Director: DANIEL GAMA RODRIGUES ( DOB: Jul-1982   From: May-2020   To: Jun-2022  )

Resigned Director: JAMES NORMAN SHAW ( DOB: Feb-1944   From: Jun-1996   To: Jun-2001  )

Resigned Director: JULIAN NICHOLAS SMITH ( DOB: Apr-1963   From: Jun-1996   To: Apr-1997  )

Resigned Director: MICHAEL ANDREW STACEY ( DOB: Aug-1964   From: Apr-1997   To: Aug-1998  )

Resigned Director: JAMES KEITH STUART ( DOB: Mar-1940   From: Dec-1992   To: May-1996  )

Resigned Director: NIGEL JAMES CAVERS TURNBULL ( DOB: May-1943   From: Dec-1992   To: Apr-1993  )

Resigned Secretary: ANN DIBBEN ( DOB: May-1970   From: Dec-2007   To: Feb-2015  )

Resigned Secretary: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Dec-1992   To: Dec-1993  )

Resigned Secretary: HYWEL REES ( DOB: Jul-1958   From: Jan-1993   To: May-2002  )

Resigned Secretary: ELAINE RICHARDSON (   From: Nov-2013   To: Jan-2014  )

Resigned Secretary: DIANNE CHURCHILL ROBINSON (   From: May-2002   To: Jul-2003  )

Resigned Secretary: COLLEEN TRACEY SUTCLIFFE ( DOB: Aug-1976   From: Jul-2003   To: Dec-2007  )

Persons of Significant Control:

Abp Southampton Properties Limited, 25 Bedford Street, London, WC2E 9ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.