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Companies/02387461

Abi Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1989Private 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
Britannia Brands LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126694926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
CK
Chithra KandaswamyCurrent director
Appointed 2024-04-16 · 2 yrs · Company Director
+2 others
HK
Hong Kok MengCurrent director
Appointed 2023-04-24 · 3 yrs · Chief Executive
+1 other
RB
Rajiv BatraCurrent director
Appointed 2015-08-11 · 11 yrs · Director
+14 others
SP
Stephen PageCurrent directorCurrent secretary
Appointed 2012-07-06 · 14 yrs · Chartered Secretary
+52 others
Show 45 historical appointments
LW
Law Coo WayResigned director
Resigned 2025-05-21 · Director
VG
Vivek GoyalResigned director
Resigned 2024-04-16 · 1 yr · Company Director
JP
Jaideep PanditResigned director
Resigned 2021-06-07 · 2 yrs · Global Wealth Structuring Consultant
SK
Sukant KelkarResigned director
Resigned 2009-04-14 · 2 yrs · Director
AH
Anil HirjeeResigned director
Resigned 2009-04-14 · 11 yrs · Director
NW
Nusli WadiaResigned director
Resigned 2009-04-14 · 2 yrs · Director
CB
Christophe BombledResigned director
Resigned 2008-01-18 · 1 yr · Director
AH
Alison HughesResigned director
Resigned 2008-01-18 · 1 yr · Legal Counsel
LS
Laurent SauquetResigned director
Resigned 2008-01-18 · 1 yr · Director
JG
Jayant GadgilResigned director
Resigned 2006-08-09 · 16 yrs · Company Executive
BN
Burjor NarimanResigned director
Resigned 2006-08-09 · 2 yrs · Company Executive
AP
Ashok PanjwaniResigned director
Resigned 2006-08-09 · 5 yrs · Business Executive
RC
Radhakrishna ChandrasekharanResigned director
Resigned 2006-08-09 · 5 yrs · Company Executive
EF
Emmanuel FaberResigned director
Resigned 2005-09-05 · 2 yrs · Director
PJ
Philippe JacobResigned director
Resigned 2004-12-06 · 3 yrs · Company Secretary
CB
Christiane ButteResigned director
Resigned 2004-12-06 · 4 yrs · Legal Counsel
SI
Simon IsraelResigned director
Resigned 2004-12-06 · Company Director
BA
Bertrand AustruyResigned director
Resigned 2004-02-25 · 5 yrs · General Counsel
JJ
Janak JethmalaniResigned director
Resigned 2002-01-14 · 6 yrs · Investment Advisor
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2001-09-20 · 7 yrs
NS
Narayanaswamy SanthanamResigned director
Resigned 2001-09-15 · Company Executive
NM
Nicolas MoulinResigned director
Resigned 2001-09-15 · 2 yrs · Vp Corp Development
JD
Jean DelabyResigned director
Resigned 2001-09-15 · 3 yrs · Legal Counsel
RS
Rajendra ShahResigned director
Resigned 2001-09-15 · 4 yrs · Solicitor & Advocates
FR
Francois RogerResigned director
Resigned 2001-09-15 · 4 yrs · Finance Director
JH
Jean HorenResigned directorResigned secretary
Resigned 1997-02-24 · 10 yrs · Financial Director
PC
Patrick CasselsResigned director
Resigned 1996-08-01 · 19 yrs · Business Executive
FR
Franck RiboudResigned director
Resigned 1995-09-12 · 9 yrs · Director
CL
Christian LaubieResigned director
Resigned 1995-09-12 · 6 yrs · Senior Executive
NW
Neville WadiaResigned director
Resigned 1995-09-12 · Industrialist
JV
Jacques VincentResigned director
Resigned 1995-09-12 · 9 yrs · Director
DM
David MansonResigned directorResigned secretary
Resigned 1993-08-31 · 2 yrs · Finance Director
CL
Claude Le GouisResigned director
Resigned 1992-05-22 · 2 yrs · Senior Vice President
PB
Pierre BonnetResigned director
Resigned 1992-05-22 · 3 yrs · Senior Executive Vice President
JP
Janardhanan PillaiResigned secretaryResigned director
Resigned 1992-05-22 · 1 yr
GP
Gopika PillaiResigned director
Resigned 1992-05-22 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active