Company information:
Absolute Forbury Limited (No: 04012450)
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)