A.B. PRODUCE PLC

02240234
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

People & Contacts

Contact Details
Registered Address 6TH FLOOR
60 GRACECHURCH STREET LONDON UNITED KINGDOM

EC3V 0HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A. B. PRODUCE LIMITED 13 May 1988 - 04 Nov 1998
BIDCHARGE LIMITED 06 Apr 1988 - 13 May 1988
People

Current directors

SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 26 May 2022

Appointment Type: C

Other Appointments: None

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MR PAUL JULIAN BRIDGEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 07 Apr 1988

Appointment Type: D

Other Appointments: None

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MR PETER JOHN ELLIS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 May 1996

Appointment Type: D

Other Appointments: None

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MR NEIL ANDREW SHARRATT

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 02 May 2006

Appointment Type: D

Other Appointments: None

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MR DEREK WILLIAM TOMKINSON

Birthdate: May 1949

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Sep 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

ANN BRIDGEN

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE WILLOWS CLIFTON ROAD NETHERSEAL DERBYSHIRE DE128BT

Date Appointed: 03 Oct 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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PAUL JULIAN BRIDGEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 11 VINE COTTAGE CHURCH LANE WARWICKSHIRE DE128BT

Date Appointed: 12 Feb 1993

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR DEREK WILLIAM TOMKINSON

Birthdate: May 1949

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 26 Mar 2003

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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JOHN GORDON WATSON

Birthdate: Apr 1943

Nationality: BRITISH

Address: 454 BURTON ROAD MIDWAY DERBYSHIRE DE110DW

Date Appointed: 22 Jul 1996

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR ALAN WILLIAM BRIDGEN

Birthdate: Jul 1941

Nationality: BRITISH

Address: WOOLSTITCH FARM CLIFTON ROAD NETHERSEAL DERBYSHIRE DE128BT

Date Appointed: 03 Oct 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES BRIDGEN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 03 Oct 1992

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ANN BRIDGEN

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE WILLOWS CLIFTON ROAD NETHERSEAL DERBYSHIRE DE128BT

Date Appointed: 03 Oct 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR SIDNEY CHARLES GRAY

Birthdate: May 1931

Nationality: BRITISH

Address: SUNNYSIDE FARM WIGGINTON STAFFORDSHIRE B799DU

Date Appointed: 01 May 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL RAYMOND LARGE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 10 Mar 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCQUAIDE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 05 Mar 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN PARKER

Birthdate: Nov 1956

Nationality: BRITISH

Address: 12 FINCH CRESCENT MICKLEOVER DE30TT

Date Appointed: 09 Dec 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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