CompaniesInTheUK

ABRANT LIMITED

Company number 01374293 ·

Active

13 officers / 22 resignations

Laura COATES

Director Active
Correspondence address
42 Charterhouse Square, London, United Kingdom, EC1M 6EA
Appointed
2024-11-06
Nationality
British
Country of residence
England
Date of birth
April 1971

Madeleine RUGGI

Director Active
Correspondence address
42 Charterhouse Square, London, England, EC1M 6EA
Appointed
2024-11-01
Nationality
British
Country of residence
England
Date of birth
June 1991

Shane Rowan Julian WALTER

Director Active
Correspondence address
35 Kelross Road, London, England, N5 2QS
Appointed
2024-05-20
Nationality
British
Country of residence
England
Date of birth
December 1967

Peter Eugene GOLOB

Director Active
Correspondence address
42 Charterhouse Square, London, United Kingdom, EC1M 6EA
Appointed
2024-05-20
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1957

Thomas William ROBINSON

Director Active
Correspondence address
41 Charterhouse Square, London, England, EC1M 6EA
Appointed
2024-05-20
Nationality
British
Country of residence
England
Date of birth
May 1981

Nicholas Darren GOLD

Director Active
Correspondence address
42 Charterhouse Square, London, United Kingdom, EC1M 6EA
Appointed
2024-05-20
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1973

Claudia Michelle JANSSENSWILLEN

Director Active
Correspondence address
42 Charterhouse Square, London, United Kingdom, EC1M 6EA
Appointed
2024-05-20
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1992

Beverley HEATH-HOYLAND

Director Active
Correspondence address
42 Charterhouse Square, London, England, EC1M 6EA
Appointed
2023-05-23
Nationality
British
Country of residence
England
Date of birth
November 1954

MS Juliet JAMES

Director Active
Correspondence address
43 (First Floor), Charterhouse Square, London, United Kingdom, EC1M 6EW
Appointed
2011-11-03
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1975

Stefan KASZUBOWSKI

Director Active
Correspondence address
43 (Second Floor), Charterhouse Square, London, EC1M 6EW
Appointed
2009-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1977

Ian Henry LOGAN

Director Active
Correspondence address
Ground Floor 42 Charterhouse Square, London, England, EC1M 6EA
Appointed
1992-07-15
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1939

IAN HENRY LOGAN

Director Active
Correspondence address
GROUND FLOOR 42 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EA
Appointed
1992-07-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1939

MR Charles Richard WENTWORTH-STANLEY

Director Active
Correspondence address
42 Charterhouse Square, London, United Kingdom, EC1M 6EA
Nationality
British
Country of residence
England
Date of birth
November 1947

MS Deirdre Mary Brewster MORROW

Director Resigned
Correspondence address
41 (Second And Third Floor), Charterhouse Square, London, EC1M 6EA
Appointed
2009-07-15
Resigned
2021-06-22
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1948

Suzanne Marie Claude Brigitte ROUX

Director Resigned
Correspondence address
43 Charterhouse Square, London, EC1M 6EW
Appointed
2009-03-24
Resigned
2021-03-22
Nationality
British,French
Country of residence
United Kingdom
Date of birth
September 1949

MR Christopher Charles LEWIS

Director Resigned
Correspondence address
124 Hinton Road, London, SE24 0HU
Appointed
1999-03-30
Resigned
2017-01-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1956

Patrick Albert Crispin MARBER

Director Resigned
Correspondence address
42 Second Floor Charterhouse Square, London, England, EC1M 6EA
Appointed
1996-08-20
Resigned
2023-06-12
Occupation
Writer
Nationality
British
Country of residence
England
Date of birth
September 1964

Martin Edward CLARKE

Secretary Resigned
Correspondence address
Charity House, 14-15 Perseverance Works, London, E2 8DD
Appointed
1996-08-20
Resigned
2009-04-29
Nationality
British

IAN HENRY LOGAN

Director Resigned
Correspondence address
GROUND FLOOR, 42 CHARTERHOUSE SQUARE, LONDON, EC1N 6EU
Appointed
1992-07-15
Resigned
1996-08-20
Occupation
DESIGNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1939

MR JOHN NEVILLE HOYLAND

Director Resigned
Correspondence address
FIRST FLOOR 41 CHARTERHOUSE SQUARE, LONDON, EC1M 6EA
Appointed
1992-07-15
Resigned
2011-07-31
Occupation
PAINTER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1934

MR JOHN NEVILLE HOYLAND

Secretary Resigned
Correspondence address
FIRST FLOOR 41 CHARTERHOUSE SQUARE, LONDON, EC1M 6EA
Appointed
1992-07-15
Resigned
1996-08-20
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MS Heather Lynne WADSWORTH

Director Resigned
Correspondence address
Basement 42 Charterhouse Square, London, EC1M 6EA
Resigned
2014-07-08
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1950

MS Emmanuela TANDELLO

Director Resigned
Correspondence address
43 Charterhouse Square, London, EC1M 6EA
Resigned
1997-07-16
Nationality
Italian
Date of birth
August 1956

MR Clifford Maurice PUGH

Director Resigned
Correspondence address
43 Charterhouse Square, London, EC1M 6EA
Resigned
2008-03-21
Nationality
British
Date of birth
October 1932

John Neville HOYLAND

Secretary Resigned
Correspondence address
First Floor 41 Charterhouse Square, London, EC1M 6EA
Resigned
1996-08-20
Nationality
British

MR Paul Nigel WAKEFIELD

Director Resigned
Correspondence address
Basement 41 Charterhouse Square, London, EC1M 6EA
Resigned
1999-03-30
Nationality
British
Date of birth
August 1949

MRS Julia HODGKIN

Director Resigned
Correspondence address
42 Second Floor Charterhouse Square, London, England, EC1M 6EA
Resigned
2023-07-18
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1933

Ian Henry LOGAN

Director Resigned
Correspondence address
Ground Floor, 42 Charterhouse Square, London, EC1N 6EU
Resigned
1996-08-20
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1939

MR Keith WAINWRIGHT

Director Resigned
Correspondence address
Third Floor Flat 43 Charterhouse Square, London, EC1M 6EA
Resigned
1999-01-02
Nationality
British
Date of birth
October 1944

MR George Martin HARDIE

Director Resigned
Correspondence address
Second Floor 43 Charterhouse Square, London, EC1M 6EA
Resigned
2009-07-30
Nationality
British
Date of birth
November 1944

John Neville HOYLAND

Director Resigned
Correspondence address
First Floor 41 Charterhouse Square, London, EC1M 6EA
Resigned
2011-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1934

MRS Vera BESWICK

Director Resigned
Correspondence address
6 Southwood Lawn Road, London, N6 5SF
Resigned
2011-11-03
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1945

MR Allen JONES

Director Resigned
Correspondence address
Second & Third Floor 41 Charterhouse Square, London, EC1M 6EA
Resigned
2021-06-22
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1937

MR Peter Ernest LOGAN

Director Resigned
Correspondence address
Third Floor, 42 Charterhouse, London, EC1M 6EA
Resigned
1996-08-20
Nationality
British
Date of birth
September 1943

MR Roger WHITAKER

Director Resigned
Correspondence address
Ground Floor 41 Charterhouse Square, London, EC1M 6EA
Resigned
2018-11-09
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1946