CompaniesInTheUK

ABM INTELLIGENCE LIMITED

Company number 03319098 ·

Active

7 officers / 32 resignations

Daniel SPEED

Director Active
Correspondence address
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, United Kingdom, NG7 1LD
Appointed
2026-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1975

Huw William BRISTOW

Director Active
Correspondence address
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England, NG7 1LD
Appointed
2025-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

James David GREW

Director Active
Correspondence address
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England, NG7 1LD
Appointed
2025-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1975

Allan DUNN

Director Active
Correspondence address
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England, NG7 1LD
Appointed
2025-03-01
Nationality
British
Country of residence
England
Date of birth
December 1966

MR PAUL HARDMAN

Director Active
Correspondence address
ONE ST. PETERS SQUARE, C/O ADDLESHAW GODDARD, MANCHESTER, ENGLAND, M2 3DE
Appointed
2020-04-21
Occupation
CHIEF BUSINESS DEVELOPMENT OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR RODNEY ALISTER ORR

Director Active
Correspondence address
146 WEST REGENT STREET, GLASGOW, SCOTLAND, UNITED KINGDOM, G2 2RQ
Appointed
2016-08-09
Occupation
NONE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1960

MR IAN MICHAEL WATSON

Director Active
Correspondence address
146 WEST REGENT STREET, GLASGOW, SCOTLAND, UNITED KINGDOM, G2 2RQ
Appointed
2016-08-09
Occupation
NONE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1956

Lauren Katherine Stewart PATTERSON

Director Resigned
Correspondence address
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England, NG7 1LD
Appointed
2024-01-24
Resigned
2025-02-28
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
April 1976

MR Andrew PEET

Director Resigned
Correspondence address
Altia-Abm Nottingham Science & Technology Park, Nottingham, England, NG7 2RL
Appointed
2021-04-28
Resigned
2023-07-24
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

MR Robert John SINCLAIR

Director Resigned
Correspondence address
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England, NG7 1LD
Appointed
2018-04-23
Resigned
2025-09-01
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
April 1985

MR John BOYLE

Director Resigned
Correspondence address
146 West Regent Street, Glasgow, Scotland, United Kingdom, G2 2RQ
Appointed
2016-08-09
Resigned
2020-11-23
Occupation
None
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1952

MR STEPHEN FRASER-BURTON

Secretary Resigned
Correspondence address
RUDDINGTON HALL LOUGHBOROUGH ROAD, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6LL
Appointed
2014-09-24
Resigned
2015-09-07
Nationality
NATIONALITY UNKNOWN

MARK DOUGHTY

Director Resigned
Correspondence address
PETERBRIDGE HOUSE THE LAKES, NORTHAMPTON, UNITED KINGDOM, NN4 7HB
Appointed
2014-01-01
Resigned
2015-02-17
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1967

DECLAN JOSEPH MCGRATH

Director Resigned
Correspondence address
PETERBRIDGE HOUSE THE LAKES, NORTHAMPTON, UNITED KINGDOM, NN4 7HB
Appointed
2013-09-12
Resigned
2015-09-01
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

MR ANTON ROE

Director Resigned
Correspondence address
RUDDINGTON HALL LOUGHBOROUGH ROAD, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6LL
Appointed
2009-10-01
Resigned
2016-08-09
Occupation
SOFTWARE ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1972

MR TIMOTHY LEE EATHERINGTON

Secretary Resigned
Correspondence address
PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NN4 7HB
Appointed
2008-10-07
Resigned
2012-09-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR TIMOTHY LEE EATHERINGTON

Director Resigned
Correspondence address
38 ERNEST ROAD, CARLTON, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG4 1PY
Appointed
2008-10-07
Resigned
2012-09-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1979

MR ANTON ROE

Director Resigned
Correspondence address
7 DELTIC CLOSE, WATNALL, NOTTINGHAMSHIRE, NG16 1GD
Appointed
2008-01-01
Resigned
2014-09-24
Occupation
SOFTWARE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1972

MR MARK RICHARD DOUGHTY

Secretary Resigned
Correspondence address
12 FELLSIDE CLOSE, GAMSTON, NOTTINGHAMSHIRE, NG2 6PZ
Appointed
2007-05-10
Resigned
2008-10-07
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARK RICHARD DOUGHTY

Director Resigned
Correspondence address
12 FELLSIDE CLOSE, GAMSTON, NOTTINGHAMSHIRE, NG2 6PZ
Appointed
2007-05-10
Resigned
2008-12-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1967

DECLAN JOSEPH MCGRATH

Director Resigned
Correspondence address
47 CLARENCE ROAD CLARENCE ROAD, BEESTON, NOTTINGHAM, ENGLAND, NG9 5HY
Appointed
2006-02-09
Resigned
2007-12-31
Occupation
SOFTWARE DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

DOCTOR JOHN LESLIE BOWIE

Director Resigned
Correspondence address
BRAEHEAD, GARTMORE, STIRLING, FK8 3RW
Appointed
2005-01-01
Resigned
2006-01-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1960

MR LAWRENCE CHARLES KNOWLES

Director Resigned
Correspondence address
4 RYDAL DRIVE, BEESTON, NOTTINGHAM, NG9 3AX
Appointed
2005-01-01
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

BRYAN GRAHAM ANDREW BRUNT

Director Resigned
Correspondence address
71 MAIN STREET, QUENIBOROUGH, LEICESTERSHIRE, LE7 3DB
Appointed
2003-07-01
Resigned
2004-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1964

MR SIMON GEORGE PINCKNEY LATHAM

Director Resigned
Correspondence address
GELSMOOR REMPSTONE ROAD, GRIFFYDAM, COALVILLE, LEICESTERSHIRE, LE67 8HQ
Appointed
2003-04-01
Resigned
2007-05-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1964

BARRY MICHAEL BAKER

Director Resigned
Correspondence address
5 GROVE COURT, THULSTON, DERBY, DERBYSHIRE, DE72 3WF
Appointed
2002-04-01
Resigned
2003-06-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1947

MR ALASTAIR JAMES LUFF

Director Resigned
Correspondence address
96 BALMORAL DRIVE, BRAMCOTE, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3FT
Appointed
2002-03-07
Resigned
2011-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1971

JOHN SPENCER FARROW

Director Resigned
Correspondence address
8 WALCOTE DRIVE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7GR
Appointed
2002-03-07
Resigned
2015-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1945

LAURENCE SIMON ANSELL

Director Resigned
Correspondence address
63 FOLEY ROAD EAST, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3HS
Appointed
2002-03-07
Resigned
2004-02-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1964

SIR DAVID JOSEPH O'DOWD

Director Resigned
Correspondence address
3 BAXTER COURT, HARDINGSTONE, NORTHAMPTONSHIRE, NN4 6DR
Appointed
2002-01-01
Resigned
2002-11-28
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
February 1942

NICHOLAS CHARLES MOTHERSHAW

Director Resigned
Correspondence address
8 ALBERT STREET, BELPER, DERBYSHIRE, DE56 1DA
Appointed
2001-01-01
Resigned
2003-03-31
Occupation
NONE
Nationality
BRITISH
Date of birth
March 1969

DOCTOR JOHN LESLIE BOWIE

Director Resigned
Correspondence address
BRAEHEAD, GARTMORE, STIRLING, FK8 3RW
Appointed
1999-01-14
Resigned
2003-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1960

MR JOHN CHRISTOPHER SHAW

Director Resigned
Correspondence address
1 GROSVENOR CLOSE, ST JAMES PARK, RADCLIFFE ON TRENT, NOTTINGHAMSHIRE, NG12 2NN
Appointed
1998-06-29
Resigned
2006-02-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

MR GARY BRIAN WOOD

Director Resigned
Correspondence address
15 CRANBERRY CLOSE COMPTON ACRES, WEST BRIDGFORD, NOTTINGHAM, NG2 7TQ
Appointed
1998-06-29
Resigned
2002-02-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR SIMON GEORGE PINCKNEY LATHAM

Secretary Resigned
Correspondence address
GELSMOOR REMPSTONE ROAD, GRIFFYDAM, COALVILLE, LEICESTERSHIRE, LE67 8HQ
Appointed
1998-06-29
Resigned
2007-05-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MICHAEL ANTHONY MARRISON

Secretary Resigned
Correspondence address
23 BOSWORTH CLOSE, WOODSETTON, SEDGLEY, WEST MIDLANDS, DY3 1BJ
Appointed
1997-02-11
Resigned
1998-06-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-02-11
Resigned
1997-02-11
Nationality
BRITISH

MR JOHN ROGER MILLS

Director Resigned
Correspondence address
THE OLD HALL COTTESMORE ROAD, ASHWELL, OAKHAM, RUTLAND, UNITED KINGDOM, LE15 7LJ
Appointed
1997-02-11
Resigned
2016-08-09
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1938

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-02-11
Resigned
1997-02-11
Nationality
BRITISH