ABP (NO.1) LIMITED

01770398
25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES

People & Contacts

Contact Details
Registered Address 25
BEDFORD STREET LONDON UNITED KINGDOM

WC2E 9ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MYTHFORD LIMITED 20 Oct 1989 - 10 Mar 2000
CARDIFF BAY PARTNERSHIP LIMITED 10 Mar 2000 - 28 Apr 2004
People

Current directors

ABP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 16 Jul 2015

Appointment Type: C

Other Appointments: None

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MUNROOP ATWAL

Birthdate: Oct 1976

Nationality: BRITISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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MS LUCINDA MARY JOHNSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 12 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANN DIBBEN

Birthdate: Apr 1970

Nationality: BRITISH

Address: ALDWYCH HOUSE 71-91 ALDWYCH WC2B4HN

Date Appointed: 17 Dec 2007

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MS ELAINE RICHARDSON

Birthdate: N/A

Nationality:

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 27 Nov 2013

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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COLLEEN TRACEY SUTCLIFFE

Birthdate: Jul 1976

Nationality: BRITISH

Address: 293 COMMONSIDE EAST SURREY CR41HD

Date Appointed: 23 Jun 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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AVRIL HELEN WINIFRED WINSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: FLAT 9, ST JOHN'S LANE CLERKENWELL EC1M4BU

Date Appointed: 07 Jun 1992

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: BRAMBLE TYE BLEGBERRY GARDENS SHOOTERS WAY HERTFORDSHIRE HP43AR

Date Appointed: 08 Dec 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK MARTYN BAMFORD

Birthdate: Feb 1959

Nationality: BRITISH

Address: SNOWDROP COTTAGE 8 MOUNT END ESSEX CM167PS

Date Appointed: 19 Jan 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGE SEBASTIAN MATTHEW BULL

Birthdate: Sep 1960

Nationality: BRITISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 25 Feb 2011

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MAXWELL ROGERS CREASEY

Birthdate: Aug 1922

Nationality: BRITISH

Address: 47 ST BOTOLPHS ROAD KENT TN133AG

Date Appointed: 07 Jun 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MRS ANN MARIE DIBBEN

Birthdate: Apr 1970

Nationality: BRITISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 30 Jun 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SYDNEY GANDY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 FAIRLAWNS CAMBRIDGE PARK MIDDLESEX TW12JY

Date Appointed: 07 Jun 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GRIFFITHS

Birthdate: Feb 1949

Nationality: BRITISH

Address: 17 PENN AVENUE BUCKINGHAMSHIRE HP52HT

Date Appointed: 07 Jun 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ZAFAR IQBAL KHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 25 YARRELL MANSIONS QUEENS CLUB GARDENS W149TB

Date Appointed: 01 Mar 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN MUNRO

Birthdate: Dec 1971

Nationality: BRITISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 31 Mar 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN PAWLEY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 33 HARTFORD ROAD HARTLEY WINTNEY HAMPSHIRE RG278QG

Date Appointed: 28 Aug 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DANIEL GAMA RODRIGUES

Birthdate: Jun 1982

Nationality: PORTUGUESE

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 06 May 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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JAMES NORMAN SHAW

Birthdate: Jan 1944

Nationality: BRITISH

Address: 13 QUEENS ELM SQUARE OLD CHURCH STREET SW36ED

Date Appointed: 07 Jun 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JULIAN NICHOLAS SMITH

Birthdate: Mar 1963

Nationality: BRITISH

Address: 45 MARLYNS DRIVE BURPHAM SURREY GU47LT

Date Appointed: 30 Apr 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW STACEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3 KENWYN ROAD WEST WIMBLEDON SW208PR

Date Appointed: 12 Apr 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN WILLIAMS

Birthdate: Jun 1957

Nationality: BRITISH

Address: WHITE GABLES 84 VICTORIA ROAD VALE OF GLAMORGAN CF643HZ

Date Appointed: 02 Apr 2001

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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