ABI UK HOLDING 2 LIMITED

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10 officers / 9 resignations

BOYD, Samuel

Correspondence address
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role ACTIVE
director
Date of birth
July 1994
Appointed on
4 April 2024
Nationality
British
Occupation
Company Director
 
Source data

ARLINGTON, Daniel

Correspondence address
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role ACTIVE
director
Date of birth
October 1986
Appointed on
13 December 2022
Resigned on
30 October 2023
Nationality
British
Occupation
Head Of Tax Uk
 
Source data

VLESKO, Yulia

Correspondence address
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role ACTIVE
director
Date of birth
March 1989
Appointed on
17 October 2022
Nationality
Russian
Occupation
Ghq Uk Control & Tax Director
 
Source data

CRANWELL, Timiko Naomi

Correspondence address
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role ACTIVE
director
Date of birth
December 1974
Appointed on
1 September 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Legal Director
 
Source data

PALMIERI, Ana

Correspondence address
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role ACTIVE
director
Date of birth
November 1986
Appointed on
1 September 2021
Resigned on
18 April 2022
Nationality
Italian
Occupation
Finance Director
 
Source data

CALLOU, Yann

Correspondence address
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role ACTIVE
director
Date of birth
October 1981
Appointed on
11 May 2020
Nationality
French
Occupation
Treasury Controller
 
Source data

DOUWS, KEVIN JEAN-FREDERIC

Correspondence address
BUREAU 90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role ACTIVE
Director
Date of birth
July 1982
Appointed on
25 June 2018
Nationality
BELGIAN
Occupation
DIRECTOR

JIANG, SIBIL

Correspondence address
BUREAU 90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role ACTIVE
Director
Date of birth
March 1990
Appointed on
25 June 2018
Nationality
AUSTRALIAN
Occupation
DIRECTOR

TURNER, Stephen John

Correspondence address
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role ACTIVE
director
Date of birth
May 1966
Appointed on
28 July 2017
Resigned on
17 October 2022
Nationality
British
Occupation
Accountant
 
Source data

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017
 
Source data

BOMANS, YANNICK

Correspondence address
15 BREEDEWUES, SENNINGERBERG, LUXEMBOURG, L-1259
Role RESIGNED
Director
Date of birth
June 1983
Appointed on
29 September 2017
Resigned on
25 June 2018
Nationality
BELGIAN
Occupation
DIRECTOR CONTROL PARENT COMPANIES

BOUCHER, TIMOTHY MONTFORT

Correspondence address
AB INBEV HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GY21 6HST
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
30 November 2016
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

JONES, STEPHEN MARK

Correspondence address
PORTER TUN HOUSE 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LS
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 November 2016
Resigned on
28 July 2017
Nationality
BRITISH
Occupation
SOLICITOR

RANDON, ANN

Correspondence address
PORTER TUN HOUSE 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LS
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
10 October 2016
Resigned on
21 November 2017
Nationality
FRENCH
Occupation
EMPLOYEE

TOLLEY, ANNA ELIZABETH

Correspondence address
PORTER TUN HOUSE 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LS
Role RESIGNED
Director
Date of birth
September 1983
Appointed on
10 October 2016
Resigned on
21 August 2017
Nationality
BRITISH
Occupation
EMPLOYEE

LIRA, LUCAS MACHADO

Correspondence address
PORTER TUN HOUSE 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LS
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
10 October 2016
Resigned on
20 November 2017
Nationality
BRAZILIAN
Occupation
EMPLOYEE

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 October 2016
Resigned on
10 October 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
6 October 2016
Resigned on
10 October 2016
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

PUDGE, DAVID JOHN

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
6 October 2016
Resigned on
10 October 2016
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

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