Company information:
Abm International (Holdings) Limited (No: 09234078)
Status: Operating Company
Incorporated: 24-Sep-2014
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES CAMPBELL MURDOCH ( DOB: Aug-1971 From: Mar-2024 )
Current Director: JAMES NIBLOCK ( DOB: Jan-1963 From: Jun-2023 )
Current Director: NIALL PARTRIDGE ( DOB: Jun-1971 From: Mar-2024 )
Current Director: RICHARD IAN SYKES ( DOB: Dec-1970 From: Jun-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Oct-2017 )
Resigned Director: ROBERT GERALD AVANT ( DOB: Jun-1958 From: May-2019 To: Nov-2019 )
Resigned Director: MIKE BINDEMAN ( DOB: Aug-1958 From: Dec-2015 To: Nov-2019 )
Resigned Director: ANDREW DONNELL ( DOB: Jan-1970 From: Dec-2015 To: Apr-2018 )
Resigned Director: ANTONY RICHARD MARKE ( DOB: Feb-1966 From: Nov-2019 To: Jan-2022 )
Resigned Director: JOHN MCPHERSON ( DOB: Nov-1966 From: Nov-2019 To: Jun-2023 )
Resigned Director: ERNEST PATTERSON ( DOB: Jan-1947 From: Sep-2014 To: Oct-2017 )
Resigned Director: JOHN ROBERT SPENCER ( DOB: Jun-1958 From: Dec-2015 To: Mar-2016 )
Resigned Director: WILLIAM DON STEPHENS ( From: Oct-2017 To: May-2019 )
Resigned Secretary: SARAH HLAVINKA MCCONNELL ( From: Sep-2014 To: Jan-2017 )
Persons of Significant Control:
Abm Industries Incorporated, 551 Fifth Avenue, Suite 300, New York, 10176, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)