Abl Technical Services Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAqualis AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-21 · No cessation recorded
Source record 123000505Show 1 ceased record
Braemar Shipping Services PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-06-21
Source record 130123387People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
DZ
Dean ZuzicResigned director
Resigned 2020-09-25 · 1 yr · Chief Finance Officer
KB
Kim BomanResigned director
Resigned 2019-06-21 · 1 yr · Group Chief Financial Officer
RS
Reuben SegalResigned director
Resigned 2019-06-21 · 4 yrs · Group Chief Operating Officer
JW
John WellsResigned director
Resigned 2019-06-21 · 2 yrs · Ceo
DB
David BrandResigned director
Resigned 2018-10-16 · 2 yrs · Accountant
PM
Peter MasonResigned secretary
Resigned 2017-11-29 · 1 yr
AV
Alex VaneResigned secretary
Resigned 2015-06-30 · 2 yrs
LE
Louise EvansResigned director
Resigned 2015-06-24 · 3 yrs · Chartered Accountant
JK
Resigned 2015-02-19 · 4 yrs · Chief Executive
MB
Martin BeerResigned director
Resigned 2014-05-19 · 1 yr · Finance Director
MB
Martin BeerResigned secretary
Resigned 2013-09-16 · 1 yr
LB
Laura BugdenResigned secretary
Resigned 2012-07-11 · 1 yr
GT
Geoffrey ThomasResigned director
Resigned 2010-07-09 · 4 yrs · Director
KM
Keith MartinResigned director
Resigned 2008-11-24 · 3 yrs · Loss Adjuster
QS
Quentin SoanesResigned director
Resigned 2008-03-03 · 5 yrs · Director
GM
George MowattResigned director
Resigned 2005-08-16 · 13 yrs · Engineer
TL
Tracy LloydResigned director
Resigned 2003-12-10 · 4 yrs · Director
PO
Paul O KeefeResigned director
Resigned 2002-01-09 · 4 yrs · Loss Adjuster
GS
Grant SmithResigned director
Resigned 2002-01-09 · 17 yrs · Director
BL
Bent LyngbergResigned director
Resigned 2002-01-09 · 6 yrs · Director
CM
Charles MadeleyResigned director
Resigned 2002-01-09 · 6 yrs · Director
RL
Roger LawResigned director
Resigned 2002-01-09 · 10 yrs · Director
CD
Christopher DyeResigned director
Resigned 2002-01-09 · 11 yrs · Director
PK
Pierre KrouseResigned director
Resigned 2002-01-09 · 5 yrs · Director
MR
Resigned 2002-01-08 · 6 yrs · Director
NC
Nigel CarpenterResigned director
Resigned 2002-01-08 · 9 yrs · Director
KV
Keith VincentResigned secretary
Resigned 2001-12-05 · Solicitor
RL
Robert LovedayResigned director
Resigned 2001-12-05 · Solicitor
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-10-31
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active