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Companies/04301581

Abi Southern Holding Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nimbuspath LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 207796315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 58 historical
AT
Ashish ThadaniCurrent director
Appointed 2025-08-04 · 1 yr · Control Director
+7 others
EC
Ewa ChappellCurrent director
Appointed 2025-08-04 · 1 yr · Legal & Corporate Affairs Director
+48 others
Show 58 historical appointments
MR
Matthew RoddyResigned director
Resigned 2021-12-15 · 3 yrs · Finance Director
PW
Paul WalewskiResigned secretary
Resigned 2020-05-12
TC
Timiko CranwellResigned director
Resigned 2020-02-04 · 4 yrs · Legal Director
HP
Hina ParmarResigned secretary
Resigned 2019-09-16
MP
Megan PennyResigned secretary
Resigned 2019-01-01
OD
Oliver DevonResigned director
Resigned 2019-01-01 · 2 yrs · Finance Director
NW
Natalie WalkerResigned secretary
Resigned 2018-06-26
TS
Taner SuResigned director
Resigned 2018-04-20 · Accountant
AW
Andrew WhitingResigned director
Resigned 2018-04-03 · 1 yr · Legal Director
NB
Nicolas BartholomeeusenResigned director
Resigned 2016-12-01 · 2 yrs · Bbp Director
HP
Hina ParmarResigned secretary
Resigned 2016-12-01 · 1 yr
CR
Claire RichardsonResigned director
Resigned 2016-12-01 · 3 yrs · People Director
NW
Natalie WalkerResigned secretary
Resigned 2016-08-15
IH
Iain HallResigned director
Resigned 2016-02-18 · Budgeting And Business Performance Direc
BR
Ben RugglesResigned secretary
Resigned 2015-10-06
SM
Stephen McallisterResigned director
Resigned 2015-05-21 · Bu President
RM
Rory MclellanResigned director
Resigned 2014-06-02 · 2 yrs · People Director UK
KW
Kayleigh WilshawResigned secretary
Resigned 2011-12-15 · 3 yrs
AT
Anna TolleyResigned director
Resigned 2011-12-01 · 6 yrs · Legal Director
IP
Ingeborg PlochaetResigned director
Resigned 2011-12-01 · 2 yrs · Bu President
OJ
Ophelia JohnsResigned director
Resigned 2011-11-21 · 2 yrs · Employee
LB
Lynette BrownResigned director
Resigned 2010-12-31 · Hr Business Partner
CL
Clare LakeResigned director
Resigned 2010-12-31 · 5 yrs · Finance Director
AT
Anna TolleyResigned secretary
Resigned 2009-08-14 · 2 yrs
BM
Bhavesh MistryResigned director
Resigned 2009-07-17 · 1 yr · Finance And Ibs Director
RL
Rosanna LongobardiResigned director
Resigned 2008-03-01 · 2 yrs · People Director
SM
Stuart MacfarlaneResigned director
Resigned 2008-03-01 · 3 yrs · Company Director
RS
Roberto SchubackResigned director
Resigned 2007-11-07 · 1 yr · Finance Director
GC
Giuseppe CremonaResigned director
Resigned 2007-11-07 · People Director
AB
Alison BraneyResigned director
Resigned 2007-11-07 · Director
CB
Claude BahoshyResigned secretaryResigned director
Resigned 2007-11-07 · 1 yr · Legal Director
SK
Steven KitchingResigned director
Resigned 2007-07-31 · Director
JM
Jemma MccareyResigned secretary
Resigned 2006-09-26 · 1 yr
JW
Julie WelchResigned director
Resigned 2006-06-16 · 1 yr · People Director
LS
Lesley ShawResigned director
Resigned 2006-06-16 · Barrister
DA
David AllardResigned director
Resigned 2006-06-16 · 1 yr · Accountant
RE
Richard EvansResigned director
Resigned 2006-06-16 · 1 yr · General Manager
CP
Colin PedrickResigned director
Resigned 2005-08-02 · 1 yr · Chief Executive
SC
Steven CahillaneResigned director
Resigned 2004-02-18 · 1 yr · Chief Executive
MS
Matthew StantonResigned director
Resigned 2004-02-18 · 2 yrs · Director
DM
Deepak MalhotraResigned director
Resigned 2003-06-27 · 3 yrs · Solicitor
SP
Simon PhillipsResigned secretary
Resigned 2003-06-27 · 3 yrs
PW
Pierre WinandResigned director
Resigned 2002-01-31 · 2 yrs · Company Director
SG
Stewart GillilandResigned director
Resigned 2002-01-31 · 2 yrs · Company Director
CW
Christopher WilliamsResigned directorResigned secretary
Resigned 2002-01-31 · 1 yr · Company Director
JV
Johan Van BiesbroeckResigned director
Resigned 2001-10-22 · 12 yrs · Director
PC
Paul CookeResigned director
Resigned 2001-10-22 · 1 yr · Director
CV
Christian VerougstraeteResigned director
Resigned 2001-10-22 · 2 yrs · Director
PS
Peter SwinburnResigned director
Resigned 2001-10-22 · Director
CE
Christian EdgerResigned director
Resigned 2001-10-22 · Director
MH
Mark HunterResigned director
Resigned 2001-10-22 · Director
MT
Martin ThomasResigned director
Resigned 2001-10-22 · Director
JH
John HolberryResigned director
Resigned 2001-10-22 · Director
JF
Jeremy FowdenResigned director
Resigned 2001-10-09 · Cheif Executive
SM
Susan MclaughlinResigned secretary
Resigned 2001-10-09
PT
Paul ThomasResigned director
Resigned 2001-10-09 · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active