Abp Secretariat Services Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAssociated British PortsCorporate
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 5352224People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalMB
Michael BroadwayCurrent director
Appointed 2024-07-22 · 2 yrs · None
Show 13 historical appointments
JC
Jacob ClarkeResigned director
Resigned 2018-11-08 · 3 yrs · Company Secretary
DP
Diane PenfoldResigned director
Resigned 2017-09-15 · 7 yrs · Company Secretary
KM
Krasina MilevaResigned director
Resigned 2016-12-07 · Secretary
KC
Kim ClearResigned director
Resigned 2015-09-30 · 1 yr · Company Secretary
CJ
Catrin JonesResigned director
Resigned 2015-06-25 · 1 yr · -
SP
Simon PaulResigned director
Resigned 2015-06-25 · -
AG
Andrew GarnerResigned director
Resigned 2015-06-25 · 4 yrs · Solicitor
GM
Geoffrey MasonResigned director
Resigned 2015-06-25 · Company Secretary
ER
Elaine RichardsonResigned secretary
Resigned 2013-11-27
AD
Ann DibbenResigned secretary
Resigned 2012-05-04 · 2 yrs
MS
Michael StaceyResigned director
Resigned 2012-05-04 · 3 yrs · None
IS
Ian SchofieldResigned director
Resigned 2012-05-04 · 3 yrs · Engineer
PW
Phillip WilliamsResigned director
Resigned 2012-05-04 · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active