ABC INVESTMENT HOLDINGS LIMITED

02562881
1-5 MOORGATE LONDON EC2R 6AB

People & Contacts

Contact Details
Registered Address 1-5 MOORGATE
LONDON

EC2R 6AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR CONSTANTINE KORKODILOS

Birthdate: N/A

Nationality:

Address: 1-5 MOORGATE LONDON EC2R6AB

Date Appointed: 23 Jan 2020

Appointment Type: C

Other Appointments: None

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MR RAJEEV SANTHIAPILLAI ADRIAN

Birthdate: May 1968

Nationality: BRITISH

Address: 1-5 MOORGATE LONDON EC2R6AB

Date Appointed: 04 Dec 2020

Appointment Type: D

Other Appointments: None

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MR JULIAN DAVIES

Birthdate: May 1972

Nationality: BRITISH

Address: 1-5 MOORGATE LONDON EC2R6AB

Date Appointed: 25 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID ANTHONY BOWEN-JONES

Birthdate: Mar 1949

Nationality: BRITISH

Address: 4 COSMUR CLOSE W129SF

Date Appointed: 28 Nov 1991

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID THOMAS HOLDEN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 24 HOWITT ROAD NW34LL

Date Appointed: 01 May 2007

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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KHALIFA MOHAMED AL KINDI

Birthdate: Aug 1959

Nationality: UNITED ARAB EMIRATES

Address: FIRST STREET VILLA NO 1 AL MUSHRIF AL KHALEEJ ZONE 2 SECTOR 79

Date Appointed: 23 Jul 1999

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR HILAL MISHARI AL MUTAIRI

Birthdate: Dec 1941

Nationality: KUWAITI

Address: DHAHIYAT ABDULLA AL SALEM BLOCK 1 KUWAIT CITY

Date Appointed: 26 Jul 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NASSER AHMED KHALIFA AL SOWAIDI

Birthdate: Jan 1961

Nationality: UAE

Address: P O BOX 898 ABU DHABI

Date Appointed: 28 Nov 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR SAEED MUBARAK RASHID AL-HAJERI

Birthdate: Oct 1972

Nationality: UAE

Address: 67 MARINA VILLA UNITED ARAB EMIRATES

Date Appointed: 02 May 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SHEIKH SALAH AL-HEJAILAN

Birthdate: Oct 1940

Nationality: SAUDI ARABIAN

Address: AL DAHNA CENTRE 3RD FLOOR AL-ISHA ST PO BOX 1454

Date Appointed: 28 Nov 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ABDULLAH SAUD ABDULAZIZ AL-HUMAIDHI

Birthdate: Dec 1947

Nationality: KUWAITI

Address: HOUSE NO 16 BL2 - ST3 - AVE 1 KUWAIT

Date Appointed: 13 May 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SHEIK AHMED AL-ABDULLA AL-AHMAD AL-SABAH

Birthdate: Aug 1952

Nationality: KUWAITI

Address: AL MASEELA

Date Appointed: 28 Nov 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ABDUL WAHAB ALI AL-TAMMAR

Birthdate: Nov 1936

Nationality: KUWAITI

Address: 11 SANAA STREET ABDULASALE DISTRICT SAFAT 13024

Date Appointed: 26 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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SHEIKH KHALID ALI ALTURKI

Birthdate: Mar 1938

Nationality: SAUDI ARABIAN

Address: P O BOX 84 DHAHRAIN AIRPORT 31952 DHAHRAN

Date Appointed: 09 Nov 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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NOFAL SHAMOUN BARBAR

Birthdate: May 1941

Nationality: FRENCH

Address: 24 ST GEORGES COURT GLOUCESTER ROAD SW74QZ

Date Appointed: 11 Apr 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR FARHAT OMER BENGDARA

Birthdate: Aug 1965

Nationality: LIBYAN

Address: ABOKATADA ALANSARY ABOKATADA ALANSARY

Date Appointed: 26 Jul 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ABDULMAGID ABDULSALAM BREISH

Birthdate: Sep 1951

Nationality: LIBYAN BRITISH

Address: 103 OAKWOOD COURT ABBOTSBURY ROAD W148JZ

Date Appointed: 21 Dec 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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AGELI ABDUSSALAM BRENI

Birthdate: Feb 1943

Nationality: LIBYAN

Address: AL ANDALOUS AREA TRIPOLI WEST KM6 1/2

Date Appointed: 23 Jul 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS RHYS CARSE

Birthdate: Mar 1947

Nationality: BRITISH

Address: PINK COTTAGE CHURCH ROAD LITTLE WALDINGFIELD SUFFOLK CO100SR

Date Appointed: 11 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JEAN DEFLASSIEUX

Birthdate: Jun 1925

Nationality: FRENCH

Address: 9 BOULEVARD DU JARDIN EXOTIQUE

Date Appointed: 28 Nov 1991

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DUVAL

Birthdate: Nov 1953

Nationality: BRITISH

Address: GREENFIELDS PONDS ROAD ESSEX CM28QP

Date Appointed: 25 Jul 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MORVEN CHARLES HAY

Birthdate: Mar 1947

Nationality: BRITISH

Address: 66A NORTH SIDE WANDSWORTH COMMON SW182SH

Date Appointed: 28 Nov 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL HENRY JENNINGS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1-5 MOORGATE LONDON EC2R6AB

Date Appointed: 16 Mar 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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HASSAN ALI JUMA

Birthdate: Jun 1948

Nationality: BAHRAINI

Address: VILLA 475 ROAD 214

Date Appointed: 26 Jul 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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USAMA RAMEZ MIKDASHI

Birthdate: Sep 1941

Nationality: BRITISH

Address: 126 OAKWOOD COURT ABBOTSBURY ROAD W148LA

Date Appointed: 26 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES PLAYLE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 1-5 MOORGATE LONDON EC2R6AB

Date Appointed: 04 Jan 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANTONIO JOSE SANCHEZ-PEDRENO

Birthdate: Apr 1931

Nationality: SPANISH

Address: LOPE DE VEGA 36 MADRID 28014

Date Appointed: 28 Nov 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR ABDULLA AMMAR SAUDI

Birthdate: Feb 1937

Nationality: LIBYAN

Address: 43 ST JAMESS CLOSE PRINCE ALBERT ROAD NW87LG

Date Appointed: 28 Nov 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN STONE

Birthdate: Jun 1937

Nationality: BRITISH

Address: BRUSHFORD HERVINES ROAD BUCKINGHAMSHIRE HP65HS

Date Appointed: 23 Jul 1999

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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STANISLAS MICHAEL YASSUKOVICH

Birthdate: Jan 1935

Nationality: UK-US

Address: LA CLEMENSANNE AULIEVAY, 84480, BONNIEUX

Date Appointed: 28 Nov 1991

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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