CompaniesInTheUK

ABHL MULTIPLEX LIMITED

Company number 05138188 ·

Active

4 officers / 24 resignations

Alastair Edward COCHRAN

Director Active
Correspondence address
Crawley Court Crawley, Winchester, Hampshire, SO21 2QA
Appointed
2025-10-13
Nationality
British
Country of residence
England
Date of birth
December 1969

Andrew Mark GORTY

Director Active
Correspondence address
Crawley Court Crawley, Winchester, Hampshire, SO21 2QJ
Appointed
2025-03-31
Nationality
British
Country of residence
England
Date of birth
June 1975

MR Jeremy MAVOR

Secretary Active
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2021-07-01

MR SIMON PIERS BERESFORD-WYLIE

Director Active
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Appointed
2015-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

Nathan Andrew HODGE

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2023-05-01
Resigned
2025-10-13
Occupation
Director Of Group Finance
Nationality
British
Country of residence
England
Date of birth
November 1972

Sean Allan WEST

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2023-01-17
Resigned
2025-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1977

Katrina DICK

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2022-06-01
Resigned
2022-12-06
Occupation
Chief Legal Officer
Nationality
British
Country of residence
England
Date of birth
September 1969

Katrina DICK

Secretary Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2022-04-06
Resigned
2022-12-06

Rachael WHITAKER

Secretary Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2021-03-31
Resigned
2021-07-01

MR Timothy John Alexander JONES

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Appointed
2019-05-15
Resigned
2023-05-01
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
December 1981

MRS Elizabeth Jane AIKMAN

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Appointed
2019-03-25
Resigned
2019-05-15
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1965

PAUL GRAHAM STRATTON

Director Resigned
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Appointed
2017-01-03
Resigned
2019-03-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

MRS Liliana SOLOMON

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Appointed
2016-06-01
Resigned
2017-01-11
Nationality
German,Romanian
Country of residence
United Kingdom
Date of birth
April 1964

MR PHILIP DAVID MOSES

Director Resigned
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Appointed
2011-07-15
Resigned
2016-06-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MR JOHN HAROLD CRESSWELL

Director Resigned
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Appointed
2011-01-28
Resigned
2015-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

JOSHUA MCHUTCHISON

Director Resigned
Correspondence address
40 SAFFRON HOUSE, 7 WOODMAN MEWS, KEW GARDENS, ENGLAND, ENGLAND, TW9 4AP
Appointed
2010-03-23
Resigned
2011-07-15
Occupation
INVESTMENT MANAGER
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
December 1970

PAUL GRAHAM STRATTON

Director Resigned
Correspondence address
DUN BRECK SOAMES LANE, ROPLEY, HAMPSHIRE, SO24 0ER
Appointed
2009-08-05
Resigned
2010-03-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

WILLIAM MICHAEL GILES

Secretary Resigned
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Appointed
2009-07-31
Resigned
2018-01-01
Nationality
BRITISH

MICHAEL JOHN PITT

Director Resigned
Correspondence address
LANSDOWN 97 ST PETERS AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7DP
Appointed
2008-06-24
Resigned
2009-08-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1956

PETER GRAY DOUGLAS

Director Resigned
Correspondence address
ORCHARD HOUSE, SOUTHDOWN ROAD SHAWFORD, WINCHESTER, HAMPSHIRE, SO21 2BY
Appointed
2005-12-13
Resigned
2009-07-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1947

PETER HARBISON

Director Resigned
Correspondence address
22 PENINSULA SQUARE, WINCHESTER, HAMPSHIRE, SO23 8GJ
Appointed
2005-12-13
Resigned
2008-05-12
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AUSTRALIAN
Date of birth
May 1970

MR THOMAS MEIKLE BENNIE

Director Resigned
Correspondence address
UDIMORE COTTAGE 21 CHAPEL LANE, OTTERBORNE, WINCHESTER, HAMPSHIRE, SO21 2HX
Appointed
2005-12-13
Resigned
2011-01-28
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1957

THOMAS KERRY O'CONNOR

Secretary Resigned
Correspondence address
3 TUDOR WOOD CLOSE, BASSETT, SOUTHAMPTON, HAMPSHIRE, SO16 7NQ
Appointed
2005-02-04
Resigned
2009-07-31
Nationality
BRITISH

GERALD EDWARD MORIARTY

Director Resigned
Correspondence address
71 ARGYLE ROAD, KEW, VICTORIA 3101, AUSTRALIA, 3101
Appointed
2005-02-04
Resigned
2005-12-13
Occupation
ENGINEER COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
June 1948

JAMES STUART CRAIG

Director Resigned
Correspondence address
C/O MACQUARIE BANK, LEVEL 25 CITY POINT, NO.1 ROPEMAKER STREET, LONDON, EC2Y 9HD
Appointed
2005-02-04
Resigned
2005-12-13
Occupation
BANKER
Nationality
AUSTRALIAN
Date of birth
August 1965

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
2004-05-26
Resigned
2005-02-04
Nationality
BRITISH

ALNERY INCORPORATIONS NO 2 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
2004-05-26
Resigned
2005-02-04
Nationality
BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
2004-05-26
Resigned
2005-02-04
Nationality
BRITISH