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Abna Limited (No: 02814161)

Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

Status: Active

Incorporated: 30-Apr-1993

Accounts Next Due: 16-Jun-2025

Next Confirmation Statement Due: 14-May-2024

Industry Class: 74990 - Non-trading company

Current Director: KATHRYN ELIZABETH HAY ( DOB: Apr-1984   From: Dec-2017  )

Current Director: KATHRYN ELIZABETH HAY ( DOB: Apr-1984   From: Dec-2017  )

Current Director: MARCUS ROY ( DOB: May-1977   From: Sep-2018  )

Current Director: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956   From: May-2003  )

Current Director: ANDREW ARTHUR SMITH ( DOB: Oct-1972   From: May-2021  )

Current Secretary: RAYMOND GERRARD CAHILL (   From: May-2022  )

Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956   From: Aug-2001  )

Resigned Director: CHRISTOPHER BASIL ASBY ( DOB: Jan-1949   From: May-1993   To: Oct-1996  )

Resigned Director: BRUCE HOWARD JOHN BARTON ( DOB: Aug-1946   From: Apr-1995   To: Aug-1995  )

Resigned Director: JOHN BAYLISS ( DOB: Feb-1942   From: May-1993   To: Mar-1995  )

Resigned Director: BOVI GEN DOUBLE LEAN LIMITED (   From: Aug-1995   To: Jul-1996  )

Resigned Director: IMC CORPORATE NOMINEES (UK) LIMITED (   From: Apr-1993   To: May-1993  )

Resigned Director: DAVID ROBIN LANGLANDS ( DOB: Nov-1965   From: Jul-2000   To: Jun-2003  )

Resigned Director: JEREMY WILLIAM JOHN OAKLEY (   From: May-1993   To: Aug-1993  )

Resigned Director: PETER ANDREW RUSSELL ( DOB: Sep-1957   From: May-2003   To: Dec-2017  )

Resigned Director: JOHN MERVYN SHIRBON ( DOB: Sep-1946   From: Apr-1995   To: Jul-2000  )

Resigned Director: DAVID JONATHAN DOUGLAS YIEND ( DOB: Sep-1951   From: Apr-1995   To: Jun-2003  )

Resigned Secretary: CHRISTOPHER BASIL ASBY ( DOB: Jan-1949   From: Jun-1996   To: Sep-1996  )

Resigned Secretary: GEORGIOS CHATZOPOULOS (   From: Dec-2020   To: Apr-2022  )

Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971   From: Jul-2000   To: Mar-2001  )

Resigned Secretary: MALCOLM RAYMOND GORE ( DOB: Jun-1934   From: Sep-1996   To: Jun-1999  )

Resigned Secretary: IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED (   From: Apr-1993   To: May-1993  )

Resigned Secretary: RESEARCH DEVELOPMENT & TRAINING LIMITED (   From: Jun-1996   To: Sep-1996  )

Resigned Secretary: ANN ELLEN RICHARDSON ( DOB: Sep-1951   From: May-1993   To: Oct-1995  )

Resigned Secretary: LYN RICHARDSON (   From: Jul-2001   To: Aug-2001  )

Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957   From: Mar-2001   To: Jul-2001  )

Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937   From: Sep-1996   To: Jul-2000  )

Persons of Significant Control:

Ab Agri Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, 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)

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