Abp Acquisitions UK Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbpa Holdings 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 134238930People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalCorpAbp Secretariat Services LimitedCurrent secretary
Appointed 2015-09-30 · 11 yrs
Show 38 historical appointments
MW
Marina WyattResigned director
Resigned 2019-03-14 · 5 yrs · Director
GB
George BullResigned director
Resigned 2018-12-10 · Chartered Accountant
DY
Dmitry YashnikovResigned director
Resigned 2018-11-27 · Investment Manager
PN
Philip NolanResigned director
Resigned 2018-06-13 · Chairman
KB
Kenton BradburyResigned director
Resigned 2017-11-30 · -
EM
Eric MachielsResigned director
Resigned 2017-11-30 · 1 yr · Managing Director
AH
Andrew HayResigned director
Resigned 2016-07-18 · 1 yr · Investor
PB
Philip Gordon ButcherResigned director
Resigned 2016-06-28 · 2 yrs · Principal
HD
Hakim Drissi KaitouniResigned director
Resigned 2015-07-07 · 3 yrs · -
RW
Robert WallResigned director
Resigned 2015-07-07 · Investment Manager
PS
Petros StylianidesResigned director
Resigned 2015-07-07 · 1 yr · -
GM
Geoffrey MasonResigned secretary
Resigned 2014-06-01 · 1 yr
ER
Elaine RichardsonResigned secretary
Resigned 2013-11-27
SN
Stephen NelsonResigned director
Resigned 2013-06-27 · 2 yrs · -
EC
Edward ClarkeResigned director
Resigned 2013-01-02 · 2 yrs · Investment Manager
JM
John McmanusResigned director
Resigned 2012-01-25 · 5 yrs · -
PB
Philippe BusslingerResigned director
Resigned 2011-06-23 · 6 yrs · -
PL
Peter LynehamResigned director
Resigned 2010-03-31 · 5 yrs · Banker
DK
David KerrResigned director
Resigned 2010-02-23 · 4 yrs · Investment Officer
KB
Kenton BradburyResigned director
Resigned 2009-11-20 · 3 yrs · Investment Director
PB
Peter BloemenResigned director
Resigned 2008-01-23 · 3 yrs · Vice President
JR
John RollandResigned director
Resigned 2008-01-23 · 7 yrs · Infrastructure Investing
AR
Ann RutterResigned secretary
Resigned 2007-12-17 · 7 yrs
EA
Eng AngResigned director
Resigned 2007-10-01 · 2 yrs · Private Equity Investment
RW
Robert WalvisResigned director
Resigned 2007-08-02 · Director
JC
James CooperResigned director
Resigned 2007-05-22 · 5 yrs · Director
CS
Colleen SutcliffeResigned secretary
Resigned 2006-11-14 · 1 yr
TF
Thomas Ferguson IiResigned director
Resigned 2006-10-24 · 3 yrs · Investment Banker
PC
Philippe CamuResigned director
Resigned 2006-09-06 · 8 yrs · Investment Banker
JK
John KnowltonResigned director
Resigned 2006-09-06 · 3 yrs · General Counsel
SL
Stephen LilleyResigned director
Resigned 2006-09-06 · Investment Professional
GK
George KayResigned director
Resigned 2006-06-15 · 12 yrs · Private Equity Investor
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2006-06-07
EW
Eugene WongResigned director
Resigned 2006-06-07 · 1 yr · Banking
JD
Jamal DhananiResigned director
Resigned 2006-06-07 · Banking
RW
Robert WattersResigned director
Resigned 2006-06-07 · 1 yr · Svp Infrastructure
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active