Company information:
Abc Electrification Ltd (No: 08193420)
Address: 8TH FLOOR, THE PLACE, HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
Status: Active
Incorporated: 29-Aug-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 42120 - Construction of railways and underground railways
Current Director: MARTIN JAMES BAUGHURST ( DOB: Dec-1963 From: Oct-2018 )
Current Director: SALLY FIONA BROOKS ( DOB: Aug-1966 From: Oct-2018 )
Current Director: ALAN JAMES CAMERON ( DOB: Dec-1982 From: Jun-2022 )
Current Director: ANDREW JOHN DIXON ( DOB: Oct-1966 From: Dec-2013 )
Current Director: ROBERT FORBES ( DOB: Mar-1965 From: Dec-2013 )
Current Director: MATTHEW HAYWARD ( DOB: Apr-1966 From: Jun-2022 )
Current Director: MATTHEW HAYWARD ( DOB: Apr-1966 From: Jun-2022 )
Current Director: STUART JAMES ROBERT MACLEOD ( DOB: Feb-1961 From: Nov-2015 )
Current Director: JONATHAN KEVIN WILLCOCK ( DOB: Aug-1976 From: Dec-2013 )
Current Director: KAY LOUISE WRIGHT ( DOB: Jan-1962 From: Jun-2019 )
Current Secretary: MARY JOANNE CHUN HEATH ( From: Mar-2018 )
Resigned Director: LINDSAY HOLMES BROWN ( DOB: Dec-1963 From: Apr-2015 To: Oct-2018 )
Resigned Director: LAURENCE MICHAEL BYRNE ( From: Apr-2017 To: Apr-2018 )
Resigned Director: GRAEME TERRANCE CASTLE ( From: Feb-2017 To: Sep-2018 )
Resigned Director: COLIN MACDONALD DEUCHARS ( DOB: Jun-1960 From: Sep-2020 To: Jun-2022 )
Resigned Director: ANDREW JOHN DIXON ( DOB: Oct-1966 From: Dec-2013 To: Jun-2019 )
Resigned Director: JOHN GRENVILLE EDWARDS ( DOB: Jul-1957 From: Dec-2013 To: Nov-2017 )
Resigned Director: PIETER ESBACH ( DOB: Feb-1962 From: Mar-2017 To: Mar-2017 )
Resigned Director: DARREN GLYN JAMES ( DOB: Jun-1967 From: Aug-2012 To: Dec-2013 )
Resigned Director: ROSS CRAIG MACKENZIE ( From: Nov-2017 To: Oct-2018 )
Resigned Director: GERARD MOY ( From: Dec-2013 To: Jun-2014 )
Resigned Director: BENJAMIN PATRICK O'CONNOR ( DOB: Jul-1968 From: Sep-2020 To: Jun-2022 )
Resigned Director: OUAHCENE OURAHMOUNE ( From: Dec-2013 To: Nov-2015 )
Resigned Director: PAUL JOHN PRING ( DOB: Aug-1962 From: Jun-2014 To: Apr-2015 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Aug-2012 To: Aug-2012 )
Resigned Secretary: WILLIAM JOHN PAYNE ( From: Dec-2013 To: Dec-2017 )
Persons of Significant Control:
Babcock Rail Limited, Costain House Vanwall Road, Maidenhead, SL6 4UB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Alstom Transport Uk (Holdings) Limited, Costain House Vanwall Road, Maidenhead, SL6 4UB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Costain Limited, Costain House Vanwall Road, Maidenhead, SL6 4UB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)