GB
Abacus Bidco Limited
Status:
Active
Notified: 31/08/2022
Companies House Number: 14259667
Nature of ControlOwnership of shares - 75% or more
Cornish, Alan Stephen
Status:
Ceased
Notified: 01/07/2016
Ceased: 31/08/2022
Date of Birth: 01/1955
Nature of ControlOwnership of shares 25 to 50 percent as firmVoting rights 25 to 50 percent as firmRight to appoint and remove directors as firmSignificant influence or control as firm
Sargent, Robert
Status:
Ceased
Notified: 01/07/2016
Ceased: 31/08/2022
Date of Birth: 05/1964
Nature of ControlOwnership of shares 25 to 50 percent as firmVoting rights 25 to 50 percent as firmRight to appoint and remove directors as firmSignificant influence or control as firm
Aitchison, Paul Leonard
Wokingham, England
Status:
Active
Notified: 31/08/2022
Role: Secretary
Aitchison, Paul Leonard
Wokingham, England
Status:
Active
Notified: 31/08/2022
Date of Birth: 07/1979
Occupation: Chief Financial Office
Role: Director
Country of Residence: United Kingdom
Nationality: Australian
Cook, Michael Brian
Wokingham, England
Status:
Active
Notified: 01/07/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Deveney, Paul Stephen
Wokingham, England
Status:
Active
Notified: 01/11/2014
Date of Birth: 09/1971
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British
Kavanagh, Peter
Wokingham, England
Status:
Active
Notified: 31/08/2022
Date of Birth: 07/1962
Occupation: Chief Executive Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Louth, Neil Charles
Wokingham, England
Status:
Active
Notified: 01/11/2014
Date of Birth: 12/1974
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Stavrinidis, Hector
Wokingham, England
Status:
Ceased
Notified: 01/11/2014
Ceased: 10/10/2023
Date of Birth: 06/1962
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British