ABI HOLDINGS LIMITED

02387461
GABLE HOUSE 239 REGENTS PARK ROAD LONDON ENGLAND N3 3LF

People & Contacts

Contact Details
Registered Address GABLE HOUSE
239 REGENTS PARK ROAD LONDON ENGLAND

N3 3LF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HIGHFIX LIMITED 22 May 1989 - 17 Aug 1989
People

Current directors

MR RAJIV BATRA

Birthdate: Apr 1961

Nationality: BRITISH

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 11 Aug 2015

Appointment Type: D

Other Appointments: None

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MR STEPHEN RICHARD PAGE

Birthdate: Feb 1960

Nationality: BRITISH

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 14 Apr 2009

Appointment Type: C

Other Appointments: None

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MR HONG KOK MENG

Birthdate: May 1960

Nationality: SINGAPOREAN

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 24 Apr 2023

Appointment Type: D

Other Appointments: None

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MR VIVEK GOYAL

Birthdate: Jul 1960

Nationality: SINGAPOREAN

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 16 Apr 2024

Appointment Type: D

Other Appointments: None

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MS CHITHRA KANDASWAMY

Birthdate: Oct 1975

Nationality: INDIAN

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 16 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JEAN CLAUDE HOREN

Birthdate: Feb 1946

Nationality: FRENCH

Address: 26 AVENUE EGLE 78600

Date Appointed: 29 Nov 1996

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 20 Sep 2001

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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DAVID MANSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 7 SUNSET CRESCENT 2159

Date Appointed: 31 Aug 1993

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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JANARDHANAN MOHANDAS RAHAN PILLAI

Birthdate: Nov 1947

Nationality: INDIAN

Address: 26 RIDOUT ROAD 1024

Date Appointed: 22 May 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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BERTRAND AUSTRUY

Birthdate: Aug 1973

Nationality: FRENCH

Address: 62 RUE CONDORCET

Date Appointed: 25 Feb 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE DIDIER BOMBLED

Birthdate: Nov 1960

Nationality: FRENCH

Address: 13 RUE KLEBER LE CHESNAY

Date Appointed: 18 Jan 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PIERRE BONNET

Birthdate: Sep 1927

Nationality: FRENCH

Address: 15 ROUTE DE POLLIONNAY GREZIEU LA VARENNE

Date Appointed: 22 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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CHRISTIANE BUTTE

Birthdate: Feb 1953

Nationality: FRENCH

Address: 10 RUE SAINT SENOCH 75017

Date Appointed: 06 Dec 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PATRICK KENNEDY CASSELS

Birthdate: Jul 1938

Nationality: BRITISH

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 01 Aug 1996

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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RADHAKRISHNA CHANDRASEKHARAN

Birthdate: Apr 1952

Nationality: INDIAN

Address: B1706 DOSTI BUTE SION EAST 400022

Date Appointed: 09 Aug 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JEAN LUC YVES DELABY

Birthdate: Nov 1947

Nationality: FRENCH

Address: 12 RUE PICCINI 75016

Date Appointed: 15 Sep 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JEAN LUC YVES DELABY

Birthdate: Nov 1947

Nationality: FRENCH

Address: 11 RUE DE BERRI 75008

Date Appointed: 31 Aug 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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EMMANUEL FABER

Birthdate: Dec 1963

Nationality: FRENCH

Address: 27 AVENUE THIERRY 92410

Date Appointed: 05 Sep 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JAYANT GADGIL

Birthdate: Nov 1953

Nationality: INDIAN

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 09 Aug 2006

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ANIL KUMAR HIRJEE

Birthdate: Apr 1939

Nationality: INDIAN

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 14 Apr 2009

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE HOREN

Birthdate: Feb 1946

Nationality: FRENCH

Address: 26 AVENUE EGLE 78600

Date Appointed: 31 Aug 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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ALISON HUGHES

Birthdate: Feb 1960

Nationality: BRITISH

Address: 97 RUE LEGENDRE

Date Appointed: 18 Jan 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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SIMON ISRAEL

Birthdate: Apr 1953

Nationality: NEW ZEALANDER

Address: 8A BERRIMA ROAD 299927

Date Appointed: 06 Dec 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PHILIPPE-LOIC SERGE JACOB

Birthdate: Nov 1964

Nationality: BRITISH

Address: 9 RUE DIARD 75018

Date Appointed: 06 Dec 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JANAK JETHMALANI

Birthdate: Oct 1955

Nationality: UNITED STATES

Address: 16 EATON SQUARE BELGRAVIA SW1W9DB

Date Appointed: 14 Jan 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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SUKANT SADASHIV KELKAR

Birthdate: Apr 1939

Nationality: INDIAN

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 14 Apr 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ROGER LAUBIE

Birthdate: Jul 1938

Nationality: FRENCH

Address: 8 RUE GUYMEMER 75006

Date Appointed: 12 Sep 1995

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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CLAUDE LE GOUIS

Birthdate: Jan 1931

Nationality: FRENCH

Address: 4 RUE DE LA CONVENTION

Date Appointed: 22 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DAVID MANSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 7 SUNSET CRESCENT 2159

Date Appointed: 31 Aug 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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NICOLAS JEAN LOUIS MOULIN

Birthdate: Jan 1964

Nationality: FRENCH

Address: 97 RUE DU BAC 75007

Date Appointed: 15 Sep 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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BURJOR NARIMAN

Birthdate: Apr 1954

Nationality: INDIAN

Address: U BLOCK, FLAT NO. 3/4 CUSROW BAUG, SHAHID BHABATSINGH RD 010104

Date Appointed: 09 Aug 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ASHOK PANJWANI

Birthdate: Aug 1956

Nationality: INDIAN

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 09 Aug 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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GOPIKA NINA PILLAI

Birthdate: Oct 1956

Nationality: INDIAN

Address: 26 RIDOUT ROAD 1024

Date Appointed: 22 May 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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JANARDHANAN MOHANDAS RAJAN PILLAI

Birthdate: Nov 1947

Nationality: INDIAN

Address: 75 ADDISON ROAD W148EB

Date Appointed: 22 May 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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FRANCK RENAUD MARIE RIBOUD

Birthdate: Oct 1955

Nationality: FRENCH

Address: 25 RUE DU VIEUX COLOMBIER 75006

Date Appointed: 12 Sep 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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FRANCOIS XAVIER MICHEL MARIE ROGER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 8 RUE PICOT

Date Appointed: 15 Sep 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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NARAYANASWAMY SANTHANAM

Birthdate: Oct 1948

Nationality: INDIAN

Address: 111 BEACH TOWERS P BALU MARG PRABHADEVI 400025

Date Appointed: 15 Sep 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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LAURENT SAUQUET

Birthdate: Feb 1955

Nationality: FRENCH

Address: DREVE DE BONNE ODEUR, 2B BRUXELLES

Date Appointed: 18 Jan 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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RAJENDRA AMBALAL SHAH

Birthdate: Jun 1931

Nationality: INDIAN

Address: PANORAMA 2ND FLOOR 203 WALKESHWAR ROAD MUMBAI 400006

Date Appointed: 15 Sep 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JACQUES FRANCOIS ALEXANDRE VINCENT

Birthdate: Mar 1946

Nationality: FRENCH

Address: 15 RUE RIBOT THEOBULE 75017

Date Appointed: 12 Sep 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NEVILLE WADIA

Birthdate: Jul 1911

Nationality: BRITISH

Address: CASA FIEDLE CH 6922

Date Appointed: 12 Sep 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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NUSLI WADIA

Birthdate: Jan 1944

Nationality: INDIAN

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 14 Apr 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JAIDEEP DATTATRAYA PANDIT

Birthdate: May 1971

Nationality: INDIAN

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 07 Jun 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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