Abp Finance PLC
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2011Public 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 133356682People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalCorpWilmington Trust Sp Services London LimitedCurrent director
Appointed 2011-11-14 · 14 yrs
Show 24 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 2016-06-28 · 2 yrs · 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 · -
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 · -
PL
Peter LynehamResigned director
Resigned 2011-11-14 · 3 yrs · Banker
PC
Philippe CamuResigned director
Resigned 2011-11-14 · 3 yrs · Investment Banker
AG
Andrew GarnerResigned secretary
Resigned 2011-11-14 · 7 yrs
DK
David KerrResigned director
Resigned 2011-11-14 · 3 yrs · Investment Officer
KB
Kenton BradburyResigned director
Resigned 2011-11-14 · 1 yr · Investment Director
JR
John RollandResigned director
Resigned 2011-11-14 · 4 yrs · Infrastructure Investing
JC
James CooperResigned director
Resigned 2011-11-14 · 1 yr · Director
PB
Philippe BusslingerResigned director
Resigned 2011-11-14 · 6 yrs · Director
GK
George KayResigned director
Resigned 2011-11-14 · 7 yrs · Private Equity Investor
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active