ABENA UK LIMITED

03750590
SPRINT POINT DOLOMITE AVENUE, COVENTRY BUSINESS PARK COVENTRY WEST MIDLANDS CV5 6US

People & Contacts

Contact Details
Registered Address SPRINT POINT
DOLOMITE AVENUE, COVENTRY BUSINESS PARK COVENTRY WEST MIDLANDS

CV5 6US
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HILLGATE (31) LIMITED 12 Apr 1999 - 21 Jul 1999
People

Current directors

MR DAVID CAPEWELL

Birthdate: N/A

Nationality:

Address: SPRINT POINT DOLOMITE AVENUE, COVENTRY BUSINESS PARK WEST MIDLANDS CV56US

Date Appointed: 21 Feb 2023

Appointment Type: C

Other Appointments: None

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MR DAVID ANDREW CAPEWELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: SPRINT POINT DOLOMITE AVENUE, COVENTRY BUSINESS PARK WEST MIDLANDS CV56US

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MRS JULIA ANN HARRISON

Birthdate: Mar 1966

Nationality: BRITISH

Address: SPRINT POINT DOLOMITE AVENUE, COVENTRY BUSINESS PARK WEST MIDLANDS CV56US

Date Appointed: 01 Oct 2014

Appointment Type: D

Other Appointments: None

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PREBEN TERP-NIELSEN

Birthdate: Dec 1951

Nationality: DANISH

Address: VARNAESVEJ 13 HOSTRUPSKOV 6200

Date Appointed: 24 Aug 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

ALEXANDER CAMERON

Birthdate: N/A

Nationality: BRITISH

Address: 4 AUSTEN CLOSE GALLEY COMMON WARWICKSHIRE CV109QS

Date Appointed: 16 Dec 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR SIMEON THOMAS CONNOR

Birthdate: N/A

Nationality:

Address: SPRINT POINT DOLOMITE AVENUE, COVENTRY BUSINESS PARK WEST MIDLANDS CV56US

Date Appointed: 18 May 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: Jun 1998

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 12 Apr 1999

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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ASHIF ZACKARIA

Birthdate: N/A

Nationality: BRITISH

Address: SPRINT POINT DOLOMITE AVENUE, COVENTRY BUSINESS PARK WEST MIDLANDS CV56US

Date Appointed: 08 Dec 2003

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR GERARD JAMES HAY

Birthdate: Aug 1948

Nationality: BRITISH

Address: UNIT 2 SWALLOW GATE BUSINESS PARK HOLBROOK LANE WARWICKSHIRE CV64BL

Date Appointed: 01 Nov 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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HILLGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 26 OLD BAILEY EC4M7HW

Date Appointed: 12 Apr 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: Jun 1998

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 12 Apr 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MS AREZU KAMALI-ROUSTA

Birthdate: Feb 1973

Nationality: DANISH

Address: SPRINT POINT DOLOMITE AVENUE, COVENTRY BUSINESS PARK WEST MIDLANDS CV56US

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JENS LASSEN

Birthdate: Sep 1963

Nationality: DANISH

Address: SKINDERBRO 23

Date Appointed: 24 Aug 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JAMES PHILLIP RUSSELL

Birthdate: Feb 1949

Nationality: BRITISH

Address: 9 HORSEFAIR GREEN STONY STRATFORD MK111JW

Date Appointed: 01 Nov 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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BJARNE DEBEL THOMSEN

Birthdate: Jun 1954

Nationality: DANISH

Address: ELLEPARKEN 118 DX 8520

Date Appointed: 10 Sep 2008

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DAVID TINNING

Birthdate: Jan 1956

Nationality: BRITISH

Address: SPRINT POINT DOLOMITE AVENUE, COVENTRY BUSINESS PARK WEST MIDLANDS CV56US

Date Appointed: 05 Feb 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PER TROEN

Birthdate: Sep 1955

Nationality: DANISH

Address: 53 HERTFORD AVENUE SW148EH

Date Appointed: 22 Jul 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ASHIF ZACKARIA

Birthdate: Mar 1968

Nationality: BRITISH

Address: SPRINT POINT DOLOMITE AVENUE, COVENTRY BUSINESS PARK WEST MIDLANDS CV56US

Date Appointed: 05 Jul 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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