ABI ACQUISITION 2 LIMITED

03011776
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

People & Contacts

Contact Details
Registered Address HONEYWELL HOUSE
SKIMPED HILL LANE BRACKNELL BERKS

RG12 1EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABI ACQUISITION 2 PLC 09 Jun 1995 - 14 May 2003
RISEMOVE PUBLIC LIMITED COMPANY 19 Jan 1995 - 09 Jun 1995
People

Current directors

RONAN CLIFFORD

Birthdate: Jul 1980

Nationality: IRISH

Address: 1H HERMESLAAN

Date Appointed: 25 Oct 2019

Appointment Type: D

Other Appointments: None

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GEORGE JAMES

Birthdate: Mar 1990

Nationality: INDIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 02 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AUSTIN MYLES BENNETT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 7 DEVONSHIRE ROAD HATCH END MIDDLESEX HA54LY

Date Appointed: 01 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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ADRIAN BROWNE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 25 DUKES WOOD AVENUE BUCKINGHAMSHIRE SL97LA

Date Appointed: 07 Nov 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 12 Feb 2002

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR ALAN DENNIS PAUL

Birthdate: Jun 1954

Nationality: BRITISH

Address: 19 WESTMEAD SW155BH

Date Appointed: 07 Apr 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MARK JOSEPH PAYNE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 DIAMOND WAY BERKSHIRE RG413TU

Date Appointed: 15 Jan 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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RICHARD KENNETH ROEDER

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 201 DENSLOW AVENUE CALIFORNIA 90049 CA90049

Date Appointed: 06 Jun 1995

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Jan 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AB

Date Appointed: 07 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 07 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR AUSTIN MYLES BENNETT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 7 DEVONSHIRE ROAD HATCH END MIDDLESEX HA54LY

Date Appointed: 01 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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NELSON JAMES BROWN

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 3 POPES GROVE TW25TA

Date Appointed: 01 Mar 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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LESA MARIE CHITTENDEN

Birthdate: Sep 1958

Nationality: USA

Address: 233 LANTERN LANE PENNSYLVANIA

Date Appointed: 07 Nov 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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RICHARD RYDER CROWELL

Birthdate: Dec 1954

Nationality: USA

Address: 408 14TH STREET CALIFORNIA 90402 CA90402

Date Appointed: 25 Apr 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DOCTOR DIRK FRANS DANNEELS

Birthdate: Aug 1949

Nationality: BELGIAN

Address: PASTOOR STUYCKLAAN 7 B-3191

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR GLEN WILLIAM DAVIES

Birthdate: Apr 1956

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 19 Nov 2009

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER DEARNLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 28 Apr 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MATTHEW THOMAS FARRELL

Birthdate: Aug 1956

Nationality: USA

Address: 1 OLDE YORK ROAD NEW JERSEY

Date Appointed: 07 Nov 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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TALIA GRIEP

Birthdate: Feb 1962

Nationality: UNITED STATES

Address: 5 BRIDLE WAY NJ

Date Appointed: 20 Aug 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 Jan 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY JEFFS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 71 CONSTITUTION WAY NEW JERSEY

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS F LARKINS

Birthdate: May 1961

Nationality: AMERICAN

Address: 110 GREEN AVENUE NEW JERSEY NJ 0794

Date Appointed: 07 Jan 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 19 Nov 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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RICHARD KENNETH ROEDER

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 201 DENSLOW AVENUE CALIFORNIA 90049 CA90049

Date Appointed: 25 Apr 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DIANE CLARE SMITH

Birthdate: Jan 1964

Nationality: BRITISH

Address: 38 PORTIA GROVE WARFIELD BERKSHIRE RG423TS

Date Appointed: 01 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD SPALTON

Birthdate: Dec 1938

Nationality: BRITISH

Address: LONGCROFT HOUSE STUDLEY GREEN BUCKS HP143XB

Date Appointed: 28 Jun 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Jan 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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THOMAS SZLOSEK

Birthdate: Sep 1963

Nationality: UNITED STATES CITIZEN

Address: 2 CHARLES LANE GREEN BROOK NJ 08812

Date Appointed: 07 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN J TUS

Birthdate: Oct 1958

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 07 Jan 2005

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM MONTAGUE YORT

Birthdate: Dec 1954

Nationality: AMERICAN

Address: 431 LINCOLN BLVD CALIFORNIA CA90402

Date Appointed: 06 Jun 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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