AB MAURI (UK) LIMITED
LONDON BURNS PHILP (U.K.) PLC

Hellopages » Greater London » Westminster » W1K 4QY
Company number 02134749
Status Active
Incorporation Date 27 May 1987
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Alexander Kitson Johnson as a director on 30 September 2016; Termination of appointment of Nicholas Stuart Holmes as a director on 10 October 2016. The most likely internet sites of AB MAURI (UK) LIMITED are www.abmauriuk.co.uk, and www.ab-mauri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Ab Mauri Uk Limited is a Private Limited Company. The company registration number is 02134749. Ab Mauri Uk Limited has been working since 27 May 1987. The present status of the company is Active. The registered address of Ab Mauri Uk Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. JOHNSON, Alexander Kitson is a Director of the company. POLLARD, Alexander Whitshed is a Director of the company. Secretary GILES, Raymond Charles has been resigned. Secretary PERRETT, Keith John has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary SMITH, Simon Joseph has been resigned. Secretary WHEELER, Lois Elaine has been resigned. Director DUFFY, Cathal Xavier has been resigned. Director ENGLISH, Alan Frederick has been resigned. Director FIELD, Kevin Cyril has been resigned. Director GILES, Raymond Charles has been resigned. Director GOLDING, Helen Dorothy has been resigned. Director HOLMES, Nicholas Stuart has been resigned. Director HUGLI, Allen Philip has been resigned. Director KIEFTENBELD, Hermanus Wilhelmus Maria has been resigned. Director LAMBERTH, Dennis Ray has been resigned. Director LYNCH, John Thomas has been resigned. Director MCKENNA, John Gerard has been resigned. Director MCKENNA, John Gerard has been resigned. Director MURRAY, Christine Kathy has been resigned. Director PERRETT, Keith John has been resigned. Director PRYCE, Bryan Thomas has been resigned. Director SCHAEFFER, Geoffrey William has been resigned. Director SCOTT, Anthony Kevin has been resigned. Director STRAIN, Terence has been resigned. Director SUDDONS, Andrew David has been resigned. Director VAN MOERBEKE, Marc Etienne has been resigned. Director WALL, Fernando Carlos has been resigned. Director WHEELER, Lois Elaine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 30 June 2005
Director
JOHNSON, Alexander Kitson
Appointed Date: 30 September 2016
51 years old
Director
POLLARD, Alexander Whitshed
Appointed Date: 19 May 2016
53 years old

Resigned Directors

Secretary
GILES, Raymond Charles
Resigned: 01 January 1992
Secretary
PERRETT, Keith John
Resigned: 29 May 1998
Appointed Date: 01 January 1992
Secretary
SMITH, Carolyn
Resigned: 30 June 2005
Appointed Date: 02 November 2004
Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 14 July 2006
Secretary
WHEELER, Lois Elaine
Resigned: 02 November 2004
Appointed Date: 29 May 1998
Director
DUFFY, Cathal Xavier
Resigned: 19 May 2014
Appointed Date: 06 November 2013
59 years old
Director
ENGLISH, Alan Frederick
Resigned: 21 February 1995
79 years old
Director
FIELD, Kevin Cyril
Resigned: 30 September 2010
Appointed Date: 06 December 2006
72 years old
Director
GILES, Raymond Charles
Resigned: 30 June 1994
97 years old
Director
GOLDING, Helen Dorothy
Resigned: 30 September 2004
Appointed Date: 11 September 1998
63 years old
Director
HOLMES, Nicholas Stuart
Resigned: 10 October 2016
Appointed Date: 21 July 2015
52 years old
Director
HUGLI, Allen Philip
Resigned: 30 September 2004
Appointed Date: 29 May 1998
63 years old
Director
KIEFTENBELD, Hermanus Wilhelmus Maria
Resigned: 21 July 2015
Appointed Date: 30 June 2014
60 years old
Director
LAMBERTH, Dennis Ray
Resigned: 01 December 2005
Appointed Date: 12 February 1999
76 years old
Director
LYNCH, John Thomas
Resigned: 23 February 2009
Appointed Date: 30 September 2004
80 years old
Director
MCKENNA, John Gerard
Resigned: 17 November 2011
Appointed Date: 23 February 2009
64 years old
Director
MCKENNA, John Gerard
Resigned: 06 December 2006
Appointed Date: 30 September 2004
64 years old
Director
MURRAY, Christine Kathy
Resigned: 16 April 1999
Appointed Date: 29 May 1998
64 years old
Director
PERRETT, Keith John
Resigned: 29 May 1998
66 years old
Director
PRYCE, Bryan Thomas
Resigned: 29 May 1998
Appointed Date: 21 February 1995
75 years old
Director
SCHAEFFER, Geoffrey William
Resigned: 14 January 1998
Appointed Date: 17 June 1994
81 years old
Director
SCOTT, Anthony Kevin
Resigned: 15 May 1997
Appointed Date: 17 June 1994
64 years old
Director
STRAIN, Terence
Resigned: 30 June 2014
Appointed Date: 17 November 2011
65 years old
Director
SUDDONS, Andrew David
Resigned: 19 May 2016
Appointed Date: 19 May 2014
65 years old
Director
VAN MOERBEKE, Marc Etienne
Resigned: 14 December 1998
Appointed Date: 29 April 1998
83 years old
Director
WALL, Fernando Carlos
Resigned: 06 November 2013
Appointed Date: 01 October 2010
75 years old
Director
WHEELER, Lois Elaine
Resigned: 31 May 2013
Appointed Date: 29 May 1998
64 years old

Persons With Significant Control

Abf Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AB MAURI (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Oct 2016
Appointment of Mr Alexander Kitson Johnson as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Nicholas Stuart Holmes as a director on 10 October 2016
24 May 2016
Appointment of Mr Alexander Whitshed Pollard as a director on 19 May 2016
23 May 2016
Termination of appointment of Andrew David Suddons as a director on 19 May 2016
...
... and 203 more events
03 Aug 1987
Director resigned
28 Jul 1987
Registered office changed on 28/07/87 from: 2 baches street london B1 6UB
28 Jul 1987
Secretary resigned;new secretary appointed
28 Jul 1987
Director resigned;new director appointed
27 May 1987
Incorporation

AB MAURI (UK) LIMITED Charges

30 October 1998
Debenture
Delivered: 13 November 1998
Status: Satisfied on 18 February 2005
Persons entitled: Chase Securities Australia Limited
Description: By way of fixed charge the investments as defined and by…

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