ABP SUBHOLDINGS UK LIMITED
LONDON ADMIRAL SUBHOLDINGS UK LIMITED

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Company number 05839376
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Petros Stylianides as a director on 17 February 2017; Appointment of Mr Philip Butcher as a director on 28 June 2016; Appointment of Mr Andrew Hay as a director on 28 June 2016. The most likely internet sites of ABP SUBHOLDINGS UK LIMITED are www.abpsubholdingsuk.co.uk, and www.abp-subholdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abp Subholdings Uk Limited is a Private Limited Company. The company registration number is 05839376. Abp Subholdings Uk Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Abp Subholdings Uk Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BRADBURY, Kenton Edward is a Director of the company. BUSSLINGER, Philippe Anastase is a Director of the company. BUTCHER, Philip is a Director of the company. DRISSI KAITOUNI, Hakim is a Director of the company. HAY, Andrew is a Director of the company. KAY, George Philip Roger is a Director of the company. MCMANUS, John James is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary MASON, Geoffrey Keith Howard has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ANG, Eng Seng has been resigned. Director BLOEMEN, Peter-Paul Josef Marie has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director CAMU, Philippe Louis Hubert has been resigned. Director CLARKE, Edward Hilton has been resigned. Director CLARKE, Edward Hilton has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director DHANANI, Jamal has been resigned. Director FERGUSON II, Thomas Dewitt has been resigned. Director KERR, David William has been resigned. Director KNOWLTON, John has been resigned. Director LILLEY, Stephen Bernard has been resigned. Director LYNEHAM, Peter Robert has been resigned. Director NELSON, Stephen Keith James has been resigned. Director ROLLAND, John Michael has been resigned. Director STYLIANIDES, Petros has been resigned. Director WALL, Robert Boyd Pierre has been resigned. Director WALVIS, Robert Joris Willem has been resigned. Director WATTERS, Robert has been resigned. Director WONG, Eugene Yau Kee has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 30 September 2015
Director
BRADBURY, Kenton Edward
Appointed Date: 26 November 2015
55 years old
Director
BUSSLINGER, Philippe Anastase
Appointed Date: 23 June 2011
50 years old
Director
BUTCHER, Philip
Appointed Date: 28 June 2016
40 years old
Director
DRISSI KAITOUNI, Hakim
Appointed Date: 07 July 2015
42 years old
Director
HAY, Andrew
Appointed Date: 28 June 2016
52 years old
Director
KAY, George Philip Roger
Appointed Date: 15 June 2006
53 years old
Director
MCMANUS, John James
Appointed Date: 25 January 2012
65 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
MASON, Geoffrey Keith Howard
Resigned: 30 September 2015
Appointed Date: 25 March 2014
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 14 November 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 07 June 2006
Director
ANG, Eng Seng
Resigned: 23 February 2010
Appointed Date: 01 October 2007
63 years old
Director
BLOEMEN, Peter-Paul Josef Marie
Resigned: 23 June 2011
Appointed Date: 23 January 2008
67 years old
Director
BRADBURY, Kenton Edward
Resigned: 27 June 2013
Appointed Date: 20 November 2009
55 years old
Director
CAMU, Philippe Louis Hubert
Resigned: 07 July 2015
Appointed Date: 06 July 2006
58 years old
Director
CLARKE, Edward Hilton
Resigned: 07 July 2015
Appointed Date: 02 January 2013
59 years old
Director
CLARKE, Edward Hilton
Resigned: 20 November 2009
Appointed Date: 07 June 2006
59 years old
Director
COOPER, James Nigel Shelley
Resigned: 02 January 2013
Appointed Date: 22 May 2007
64 years old
Director
DHANANI, Jamal
Resigned: 24 October 2006
Appointed Date: 07 June 2006
52 years old
Director
FERGUSON II, Thomas Dewitt
Resigned: 31 March 2010
Appointed Date: 24 October 2006
71 years old
Director
KERR, David William
Resigned: 06 February 2015
Appointed Date: 23 February 2010
62 years old
Director
KNOWLTON, John
Resigned: 31 August 2010
Appointed Date: 06 September 2006
61 years old
Director
LILLEY, Stephen Bernard
Resigned: 22 May 2007
Appointed Date: 06 September 2006
57 years old
Director
LYNEHAM, Peter Robert
Resigned: 07 July 2015
Appointed Date: 31 March 2010
50 years old
Director
NELSON, Stephen Keith James
Resigned: 07 July 2015
Appointed Date: 27 June 2013
62 years old
Director
ROLLAND, John Michael
Resigned: 26 November 2015
Appointed Date: 23 January 2008
68 years old
Director
STYLIANIDES, Petros
Resigned: 17 February 2017
Appointed Date: 07 July 2015
49 years old
Director
WALL, Robert Boyd Pierre
Resigned: 28 June 2016
Appointed Date: 07 July 2015
46 years old
Director
WALVIS, Robert Joris Willem
Resigned: 27 September 2007
Appointed Date: 02 August 2007
78 years old
Director
WATTERS, Robert
Resigned: 23 January 2008
Appointed Date: 07 June 2006
72 years old
Director
WONG, Eugene Yau Kee
Resigned: 02 August 2007
Appointed Date: 07 June 2006
62 years old

ABP SUBHOLDINGS UK LIMITED Events

22 Feb 2017
Termination of appointment of Petros Stylianides as a director on 17 February 2017
19 Jul 2016
Appointment of Mr Philip Butcher as a director on 28 June 2016
18 Jul 2016
Appointment of Mr Andrew Hay as a director on 28 June 2016
18 Jul 2016
Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016
23 Jun 2016
Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
...
... and 109 more events
11 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006
Resolutions
  • RES13 ‐ Issuing share capital 06/06/06
11 Jul 2006
New director appointed
29 Jun 2006
Particulars of mortgage/charge
07 Jun 2006
Incorporation

ABP SUBHOLDINGS UK LIMITED Charges

14 August 2006
English law security agreement
Delivered: 29 August 2006
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 June 2006
Security agreement
Delivered: 29 June 2006
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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