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Abs Realisations Limited (No: 05018628)

Address: HIGH STREET, ABBOTS BROMLEY, STAFFORDSHIRE, WS15 3BW

Status: Active

Incorporated: 19-Jan-2004

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 08-Jan-2024

Industry Class: 85200 - Primary education

Current Director: STEVEN BOURNE ( DOB: Apr-1962   From: Nov-2014  )

Current Director: STEVEN BOURNE ( DOB: Apr-1962   From: Nov-2014  )

Current Director: SIMON CHARLES DAVIS ( DOB: Oct-1963   From: Nov-2011  )

Current Director: SIMON RODERICK JAMES ( DOB: Jan-1958   From: Nov-2014  )

Current Director: SIMON RODERICK JAMES ( DOB: Jan-1958   From: Nov-2014  )

Current Director: KURT RICHARD LUTHER ( DOB: Jun-1956   From: Aug-2017  )

Current Director: IAN MATTEY WHYTE ( DOB: Sep-1953   From: Nov-2015  )

Resigned Director: HELEN MARY BALL ( DOB: Apr-1939   From: Jul-2004   To: Jul-2013  )

Resigned Director: HELEN MARY BALL OBE ( DOB: Apr-1939   From: Jul-2004   To: Jul-2013  )

Resigned Director: PETER FREDERICK BARTON BEESLEY ( DOB: Apr-1943   From: Jan-2004   To: Aug-2004  )

Resigned Director: SALLY ANGELA BELL ( DOB: Jan-1955   From: Nov-2005   To: Jun-2006  )

Resigned Director: JEREMY RICHARD BRIDGELAND (   From: Sep-2007   To: Jul-2013  )

Resigned Director: BRENDAN DAVID CLOVER ( DOB: Mar-1958   From: Sep-2006   To: Mar-2013  )

Resigned Director: MICHAEL GUY COPESTAKE (   From: Jul-2004   To: Dec-2012  )

Resigned Director: HOWARD JOHN DELLAR (   From: Jan-2004   To: Aug-2004  )

Resigned Director: SARAH ANNE FISHER ( DOB: May-1965   From: Nov-2005   To: Jul-2013  )

Resigned Director: SUSAN ELIZABETH GOFF (   From: Mar-2014   To: Aug-2017  )

Resigned Director: HEATHER MARY GRAHAM ( DOB: Jun-1960   From: Jul-2013   To: Jul-2021  )

Resigned Director: STEVEN CHARLES HARVEY ( DOB: Aug-1958   From: Sep-2004   To: Apr-2006  )

Resigned Director: MILES STUART HEDGES ( DOB: Sep-1956   From: Jul-2013   To: Jun-2015  )

Resigned Director: PATRICIA MARINA HOBSON ( DOB: Sep-1937   From: Jul-2004   To: Jul-2007  )

Resigned Director: RICHARD HENRY KNIGHT ( DOB: May-1944   From: Jul-2013   To: Nov-2018  )

Resigned Director: RAYMOND MANSELL ( DOB: Oct-1947   From: Jul-2004   To: Nov-2018  )

Resigned Director: BARBARA ANNE MARLOW ( DOB: Jan-1937   From: Jul-2004   To: Jul-2008  )

Resigned Director: JANET MORGAN ( DOB: Apr-1957   From: Jun-2007   To: Dec-2011  )

Resigned Director: PHILIP JOHN NORTH (   From: Jun-2007   To: Aug-2010  )

Resigned Director: PAULINE ANNE NORVALL ( DOB: Aug-1952   From: Nov-2005   To: Jul-2021  )

Resigned Director: KEVIN SMITH ( DOB: Apr-1966   From: Jul-2004   To: Mar-2007  )

Resigned Director: PAMELA CHRISTINE STOATE (   From: Mar-2011   To: Jul-2013  )

Resigned Director: WILLIAM WEAVER ( DOB: Jun-1940   From: Sep-2004   To: Jun-2010  )

Resigned Director: REBECCA MARTHA WILSON (   From: Jun-2007   To: Jun-2015  )

Resigned Secretary: PETER FREDERICK BARTON BEESLEY ( DOB: Apr-1943   From: Jan-2004   To: Jul-2004  )

Resigned Secretary: RICHARD JOHN BERESFORD ( DOB: Sep-1969   From: Jun-2008   To: Oct-2014  )

Resigned Secretary: BARRIE IAN JONES ( DOB: Mar-1946   From: Jul-2004   To: Jun-2008  )

Resigned Secretary: DAVID RICHARD KING (   From: Oct-2014   To: Aug-2016  )

Resigned Secretary: FREDRIKUS PIETER MAGCHIEL VAN DRIEL (   From: Oct-2016   To: Aug-2019  )

Persons of Significant Control:

The Woodard Corporation, Head Office High Street, Abbots Bromley, Rugeley, WS15 3BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

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