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Abp Mezzanine Holdco Uk Limited (No: 05920216)

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

Status: Active

Incorporated: 31-Aug-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 70221 - Financial management

Current Director: SHAUN RICHARD KENNEDY ( DOB: Nov-1979   From: Dec-2018  )

Current Director: HENRIK LUNDGAARD PEDERSEN ( DOB: Oct-1974   From: Dec-2018  )

Current Director: MARINA MAY WYATT ( DOB: Jan-1964   From: Mar-2019  )

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

Resigned Director: ENG SENG ANG ( DOB: Apr-1962   From: Oct-2007   To: Feb-2010  )

Resigned Director: PETER-PAUL JOSEF MARIE BLOEMEN ( DOB: Dec-1957   From: Jan-2008   To: Jun-2011  )

Resigned Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970   From: Nov-2009   To: Jun-2013  )

Resigned Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970   From: Nov-2017   To: Nov-2018  )

Resigned Director: GEORGE SEBASTIAN MATTHEW BULL ( DOB: Oct-1960   From: Dec-2018   To: Mar-2019  )

Resigned Director: PHILIPPE ANASTASE BUSSLINGER ( DOB: Mar-1975   From: Jun-2011   To: Nov-2017  )

Resigned Director: PHILIP BUTCHER ( DOB: Sep-1985   From: Jun-2016   To: Jul-2018  )

Resigned Director: PHILIPPE LOUIS HUBERT CAMU ( DOB: Jun-1967   From: Sep-2006   To: Jul-2015  )

Resigned Director: EDWARD HILTON CLARKE ( DOB: Feb-1966   From: Sep-2006   To: Nov-2009  )

Resigned Director: JAMES NIGEL SHELLEY COOPER ( DOB: May-1961   From: May-2007   To: Jan-2013  )

Resigned Director: JAMES NIGEL SHELLEY COOPER ( DOB: May-1961   From: May-2007   To: Jan-2013  )

Resigned Director: JAMAL DHANANI (   From: Sep-2006   To: Oct-2006  )

Resigned Director: HAKIM DRISSI KAITOUNI ( DOB: Jan-1983   From: Jul-2015   To: Dec-2018  )

Resigned Director: THOMAS DEWITT FERGUSON II ( DOB: Jun-1954   From: Oct-2006   To: Mar-2010  )

Resigned Director: ANDREW HAY ( DOB: Apr-1973   From: Jun-2016   To: Jul-2018  )

Resigned Director: GEORGE PHILIP ROGER KAY ( DOB: Jul-1972   From: Sep-2006   To: Dec-2018  )

Resigned Director: DAVID WILLIAM KERR ( DOB: Apr-1963   From: Feb-2010   To: Feb-2015  )

Resigned Director: JOHN KNOWLTON ( DOB: Jun-1964   From: Sep-2006   To: Aug-2010  )

Resigned Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Aug-2006   To: Sep-2006  )

Resigned Director: PETER ROBERT LYNEHAM ( DOB: Aug-1975   From: Mar-2010   To: Jul-2015  )

Resigned Director: ERIC PHILIPPE MARIANNE MACHIELS ( DOB: Jul-1966   From: Nov-2017   To: Dec-2018  )

Resigned Director: JOHN JAMES MCMANUS ( DOB: Dec-1959   From: Jan-2012   To: Nov-2017  )

Resigned Director: STEPHEN KEITH JAMES NELSON ( DOB: Jan-1963   From: Jun-2013   To: Jul-2015  )

Resigned Director: PHILIP MICHAEL GERARD NOLAN ( DOB: Oct-1953   From: Jun-2018   To: Dec-2018  )

Resigned Director: GREGORY STUART PESTRAK ( DOB: Aug-1971   From: Jan-2018   To: Dec-2018  )

Resigned Director: JOHN MICHAEL ROLLAND ( DOB: Sep-1957   From: Jan-2008   To: Nov-2015  )

Resigned Director: PETROS STYLIANIDES ( DOB: Jun-1976   From: Jul-2015   To: Feb-2017  )

Resigned Director: ROBERT BOYD PIERRE WALL ( DOB: Nov-1979   From: Jul-2015   To: Jun-2016  )

Resigned Director: ROBERT JORIS WILLEM WALVIS ( DOB: Feb-1947   From: Aug-2007   To: Sep-2007  )

Resigned Director: ROBERT WATTERS ( DOB: Sep-1953   From: Aug-2006   To: Jan-2008  )

Resigned Director: EUGENE YAU KEE WONG ( DOB: Nov-1963   From: Aug-2006   To: Aug-2007  )

Resigned Director: DMITRY YASHNIKOV ( DOB: Feb-1989   From: Nov-2018   To: Dec-2018  )

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

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Aug-2006   To: Nov-2006  )

Resigned Secretary: GEOFFREY KEITH HOWARD MASON (   From: Mar-2014   To: Oct-2015  )

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

Resigned Secretary: COLLEEN TRACEY SUTCLIFFE ( DOB: Aug-1976   From: Nov-2006   To: Dec-2007  )

Persons of Significant Control:

Abp (Jersey) Limited, 44 Esplanade, St Helier, JE4 9WG, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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