ABM FACILITY SERVICES UK LIMITED

03461565
WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW6 2TA

People & Contacts

Contact Details
Registered Address WORLD BUSINESS CENTRE 3
NEWALL ROAD LONDON HEATHROW AIRPORT MIDDLESEX

TW6 2TA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPECINVEST LIMITED 06 Nov 1997 - 05 Mar 1998
GBM SERVICES LIMITED 05 Mar 1998 - 23 Oct 2015
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 31 Mar 2017

Appointment Type: C

Other Appointments: None

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JAMES CAMPBELL MURDOCH

Birthdate: Jul 1971

Nationality: BRITISH

Address: 3RD FLOOR GREEN 14 PIER WALK SE100ES

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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NIALL PARTRIDGE

Birthdate: May 1971

Nationality: IRISH

Address: MOMENTUM HOUSE MUIRFIELD DRIVE DUBLIN D12N7PV

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT TW62TA

Date Appointed: 03 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEREK WILLIAM OGDEN

Birthdate: Aug 1942

Nationality: BRITISH

Address: SUGAR LODGE WATER END ROAD POTTEN END HERTFORDSHIRE HP42SH

Date Appointed: 18 Nov 1997

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR MICHAEL SMITH

Birthdate: N/A

Nationality:

Address: WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT TW62TA

Date Appointed: 30 Aug 2014

Date Resigned: Mar 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: 06 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR IAN CHARLES PAUL BRAMBLE

Birthdate: Sep 1962

Nationality: BRITISH

Address: WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT TW62TA

Date Appointed: 01 Apr 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN DENNY

Birthdate: Feb 1959

Nationality: BRITISH

Address: BROOK HOUSE THE MANOR POTTON BEDFORDSHIRE SG192RN

Date Appointed: 28 Jul 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONNELL

Birthdate: Dec 1969

Nationality: BRITISH

Address: WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT TW62TA

Date Appointed: 09 Nov 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY DONOVAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: GEORGE HOUSE 75/83 BOROUGH HIGH STREET SE11NH

Date Appointed: 01 Jan 2001

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN STANLEY FIELD

Birthdate: May 1962

Nationality: BRITISH

Address: WOOD VIEW SLIDERS LANE FURNERS GREEN EAST SUSSEX TN223RT

Date Appointed: 01 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR FRANCIS THOMAS FITZGERALD

Birthdate: May 1949

Nationality: BRITISH

Address: 38 WOODFIELD AVENUE STREATHAM SW161LG

Date Appointed: 18 Nov 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DAVID STUART FORD

Birthdate: Mar 1953

Nationality: BRITISH

Address: GEORGE HOUSE 75-83 BOROUGH HIGH STREET SE11NH

Date Appointed: 01 May 2010

Date Resigned: Sep 2015

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: 06 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID KING

Birthdate: Jun 1966

Nationality: BRITISH

Address: WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT TW62TA

Date Appointed: 08 Oct 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN MCPHERSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT TW62TA

Date Appointed: 31 Mar 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DEREK WILLIAM OGDEN

Birthdate: Aug 1942

Nationality: BRITISH

Address: SUGAR LODGE WATER END ROAD POTTEN END HERTFORDSHIRE HP42SH

Date Appointed: 18 Nov 1997

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SANDRA PARR

Birthdate: Mar 1958

Nationality: BRITISH

Address: 147 ST ALBANS ROAD HIGH BARNET HERTFORDSHIRE EN54LD

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ERNEST PATTERSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT TW62TA

Date Appointed: 30 Sep 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES PYNER

Birthdate: Feb 1938

Nationality: BRITISH

Address: 66 BELMONT HILL SE135DN

Date Appointed: 18 Nov 1997

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES SMITH

Birthdate: Oct 1969

Nationality: BRITISH

Address: WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT TW62TA

Date Appointed: 18 Sep 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT SPENCER

Birthdate: May 1958

Nationality: BRITISH

Address: WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT TW62TA

Date Appointed: 18 Sep 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR COLIN ANDREW STEVENSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT TW62TA

Date Appointed: 31 Mar 2017

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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