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Absolute Forbury Limited (No: 04012450)

Address:

Status: Dissolved

Industry Class: None

Current Director: LEE HOWARD ( DOB: Apr-1981   From: Jun-2016  )

Current Director: LEIGH PARRY THOMAS ( DOB: Jan-1971   From: Apr-2011  )

Current Secretary: BETHAN MELGES (   From: Jul-2015  )

Resigned Director: DERRICK ARDERN ( DOB: Jul-1945   From: Jun-2000   To: Mar-2002  )

Resigned Director: COLIN RONALD BAIN ( DOB: Oct-1957   From: Mar-2003   To: Mar-2005  )

Resigned Director: CHRISTOPHER JOSEPH BOND ( DOB: Jan-1958   From: Jun-2000   To: Aug-2002  )

Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961   From: Jul-2000   To: Apr-2002  )

Resigned Director: JAMES ANTHONY JOHN BYRNE ( DOB: Jan-1956   From: Apr-2002   To: Jul-2002  )

Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955   From: Jun-2000   To: Apr-2002  )

Resigned Director: KEVIN DIXON ( DOB: Sep-1955   From: Apr-2011   To: Dec-2017  )

Resigned Director: ROGER JOHN DUNCOMBE ( DOB: Dec-1954   From: Mar-2005   To: Apr-2009  )

Resigned Director: THOMAS GEORGE GILMAN ( DOB: Feb-1970   From: Oct-2002   To: Dec-2004  )

Resigned Director: THOMAS GEORGE GILMAN ( DOB: Feb-1970   From: Apr-2011   To: Feb-2013  )

Resigned Director: ALASTAIR JAMES GORDON-STEWART ( DOB: Jul-1972   From: Feb-2013   To: Jun-2016  )

Resigned Director: JAMES PAUL LAMBERT ( DOB: Feb-1967   From: Feb-2005   To: Aug-2005  )

Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947   From: Jun-2000   To: Jun-2000  )

Resigned Director: GORDON WILLIAM ROBB ( DOB: Jul-1947   From: Jun-2000   To: Aug-2000  )

Resigned Director: RICHARD WILLIAM SIMKIN ( DOB: Sep-1948   From: Apr-2002   To: Jun-2011  )

Resigned Director: NIGEL ALAN TURNER ( DOB: May-1965   From: Aug-2002   To: Jan-2016  )

Resigned Director: WILLIAM WARNER ( DOB: Jul-1968   From: Jun-2000   To: Jun-2000  )

Resigned Director: ANDREW NICHOLAS HOWARD WHITE ( DOB: Jul-1970   From: Mar-2006   To: Jan-2013  )

Resigned Director: IAN PAUL WOODS ( DOB: Dec-1957   From: Apr-2002   To: Mar-2013  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Dec-2014   To: Jul-2015  )

Resigned Secretary: CHRISTOPHER JOSEPH BOND ( DOB: Jan-1958   From: Mar-2002   To: Jun-2002  )

Resigned Secretary: DEBORAH PAMELA HAMILTON (   From: Jul-2011   To: Sep-2014  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Secretary: DAVID IAN SMITH ( DOB: Sep-1952   From: Jun-2000   To: Mar-2002  )

Resigned Secretary: IAN PAUL WOODS ( DOB: Dec-1957   From: Jun-2002   To: Jul-2011  )

Persons of Significant Control:

Absolute Property Limited, Tempsford Hall Sandy, Bedfordshire, SG19 2BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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