Company information:
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)