AABYSS LIMITED

Company number 04726959 · Monitor this company

Active

4 officers / 8 resignations

Nicholas John SUTHERLAND

Director Active

Correspondence address: Unit 19 Meridian Business Village, Hansby Drive, Hunts Cross, Merseyside, L24 9LG

Appointed: 2025-12-16
Nationality: English
Country of residence: England
Date of birth: December 1982

MRS Clare Margaret MIDWOOD

Secretary Active

Correspondence address: Unit 19 Meridian Business Village, Hansby Drive, Hunts Cross, Merseyside, L24 9LG

Appointed: 2025-05-23

Stacey BARKER

Director Active

Correspondence address: Unit 19 Meridian Business Village, Hansby Drive, Hunts Cross, Merseyside, L24 9LG

Appointed: 2024-04-29
Nationality: British
Country of residence: England
Date of birth: September 1988

MR Troilus Geoffrey MIDWOOD

Director Active

Correspondence address: Unit 19 Meridian Business Village Hansby Drive, Hunts Cross, Liverpool, Merseyside, England, L24 9LG

Appointed: 2003-04-09
Nationality: British
Country of residence: England
Date of birth: November 1978

Robert John GIBBONS

Director Resigned

Correspondence address: Unit 19 Meridian Business Village, Hansby Drive, Hunts Cross, Merseyside, L24 9LG

Appointed: 2024-05-07
Resigned: 2026-04-21
Nationality: British
Country of residence: England
Date of birth: July 1971

Lynne ELLIOTT

Director Resigned

Correspondence address: Unit 19 Meridian Business Village, Hansby Drive, Hunts Cross, Merseyside, L24 9LG

Appointed: 2022-08-01
Resigned: 2025-03-06
Occupation: Chief Operating Officer
Nationality: British
Country of residence: England
Date of birth: August 1977

Andrew John ALLEN

Director Resigned

Correspondence address: Unit 19 Meridian Business Village Hansby Drive, Speke, Liverpool, Merseyside, England, L24 9LG

Appointed: 2020-07-01
Resigned: 2024-10-29
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1976

MR PAUL ANTHONY KELLY

Secretary Resigned

Correspondence address: 51 BYRNE AVENUE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH42 4PG

Appointed: 2015-02-23
Resigned: 2015-07-10
Nationality: NATIONALITY UNKNOWN

STUART MCCRAE

Director Resigned

Correspondence address: 83 BRIDLE ROAD, EASTHAM, WIRRAL, CH62 8BU

Appointed: 2003-04-09
Resigned: 2008-11-06
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1964

MR TROY GEOFFREY MIDWOOD

Secretary Resigned

Correspondence address: 32 LAUREL ROAD, WEST PARK, ST HELENS, MERSEYSIDE, WA10 4AZ

Appointed: 2003-04-09
Resigned: 2016-03-02
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND

BONUSWORTH LIMITED

Director Resigned Corporate

Correspondence address: REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU

Appointed: 2003-04-08
Resigned: 2003-04-08
Nationality: BRITISH

RWL REGISTRARS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU

Appointed: 2003-04-08
Resigned: 2003-04-08
Nationality: BRITISH