Abacus Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElectron House (Overseas) 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 120936732People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 37 historicalShow 37 historical appointments
TL
Thomas LudaescherResigned director
Resigned 2018-10-16 · Cfo
HW
Harvey WoodfordResigned director
Resigned 2018-02-26 · 1 yr · Vp Corporate Secretary
MM
Mark MckrellResigned director
Resigned 2017-08-01 · 1 yr · Finance Director
WC
William CrowellResigned director
Resigned 2013-03-29 · 2 yrs · Senior Finance Executive
MM
Michael MccoyResigned director
Resigned 2012-12-31 · 5 yrs · Legal Counsel
JL
Jun LiResigned secretary
Resigned 2011-02-17 · 1 yr
RS
Raymond SadowskiResigned director
Resigned 2009-01-27 · 4 yrs · Executive
PB
Peter BielefeldResigned director
Resigned 2009-01-27 · 9 yrs · Executive
DB
David BirkResigned director
Resigned 2009-01-27 · 3 yrs · Executive
PZ
Patrick ZammitResigned director
Resigned 2009-01-27 · 6 yrs · Executive
LH
Liam HeffernanResigned secretary
Resigned 2008-10-17 · 2 yrs
GV
Gavin Van Der PantResigned secretary
Resigned 2008-06-30 · Finance Director
MB
Martin BrooksResigned director
Resigned 2006-07-01 · 1 yr · Director
PJ
Patrick JournoResigned director
Resigned 2006-07-01 · 1 yr · Director
AB
Andrew BatemanResigned secretary
Resigned 2006-02-01 · 2 yrs
JV
Jerry VaughanResigned director
Resigned 2006-01-17 · Company Director
DW
David WeirResigned director
Resigned 2006-01-17 · 3 yrs · Company Director
PA
Peter AllenResigned director
Resigned 2005-04-01 · 3 yrs · Director
RL
Robert LambourneResigned director
Resigned 2004-06-01 · 4 yrs · Chartered Accountant
GG
Graham GroverResigned director
Resigned 2004-03-30 · 2 yrs · Managing Director
MR
Margaret Rice JonesResigned director
Resigned 2003-01-22 · 3 yrs · General Manager
GM
Graham McbethResigned director
Resigned 1997-05-20 · 20 yrs · Marketing Director
KB
Keith BlakeResigned director
Resigned 1996-10-04 · 5 yrs · Operations Director
GS
Gary SpinksResigned director
Resigned 1996-01-23 · Director
MG
Resigned 1996-01-23 · Chartered Accountant
SW
Stuart WotherspoonResigned director
Resigned 1996-01-23 · 8 yrs · Commercial Director
KC
Keith CarnelleyResigned director
Resigned 1996-01-23 · 1 yr · Company Director
AW
Anthony WestroppResigned director
Resigned 1994-10-14 · 14 yrs · Company Director
PW
Peter WarsanyResigned director
Resigned 1992-01-31 · 8 yrs · Sales Director
GK
Gary KibblewhiteResigned director
Resigned 1992-01-31 · 12 yrs · Consultant
PG
Resigned 1992-01-31 · 13 yrs · Finance Director
MK
Martin KentResigned director
Resigned 1992-01-31 · 16 yrs · Chief Executive
BM
Brian MurdochResigned director
Resigned 1992-01-31 · 12 yrs · Managing Director
PG
Peter GrundyResigned director
Resigned 1992-01-31 · 2 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active