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Companies/01770398

Abp (No.1) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Grosvenor Waterside (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 134682144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MA
Munroop AtwalCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+46 others
LJ
Lucinda JohnsonCurrent director
Appointed 2019-02-12 · 7 yrs · Director
+38 others
CorpAbp Secretariat Services LimitedCurrent secretary
Appointed 2015-07-16 · 11 yrs
+47 others
Show 19 historical appointments
DR
Daniel RodriguesResigned director
Resigned 2020-05-06 · 2 yrs · Director
SM
Steven MunroResigned director
Resigned 2015-03-31 · 5 yrs · Accountant
ER
Elaine RichardsonResigned secretary
Resigned 2013-11-27
AR
Ann RutterResigned directorResigned secretary
Resigned 2013-06-30 · 1 yr · Company Secretary
GB
George BullResigned director
Resigned 2011-02-25 · 7 yrs · Chartered Accountant
ZK
Zafar KhanResigned director
Resigned 2007-03-01 · 3 yrs · Chartered Accountant
CS
Colleen SutcliffeResigned secretary
Resigned 2006-06-23 · 1 yr
PW
Phillip WilliamsResigned director
Resigned 2001-04-02 · 12 yrs · Chartered Surveyor
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2000-12-08 · 6 yrs · Chartered Accountant
PB
Patrick BamfordResigned director
Resigned 1999-01-19 · 1 yr · Accountant
PP
Philip PawleyResigned director
Resigned 1998-08-28 · 7 yrs · Surveyor
MS
Michael StaceyResigned director
Resigned 1997-04-12 · 1 yr · Financial Accountant
JS
Julian SmithResigned director
Resigned 1994-04-30 · 2 yrs · Chartered Accountant
JG
Jonathan GandyResigned director
Resigned 1992-06-07 · 5 yrs · Chartered Surveyor
DG
David GriffithsResigned director
Resigned 1992-06-07 · 1 yr · Chartered Surveyor
AW
Avril WinsonResigned secretary
Resigned 1992-06-07 · 14 yrs
MC
Maxwell CreaseyResigned director
Resigned 1992-06-07 · 1 yr · Chartered Surveyor
JS
James ShawResigned director
Resigned 1992-06-07 · 9 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active