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Companies/05246036

Abbot Investments (North Africa) Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2004Private 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
Abbot Group 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 122751025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
NP
Niall PolsonCurrent director
Appointed 2026-02-12
+19 others
SB
Sean BranstonCurrent director
Appointed 2020-03-02 · 6 yrs · Chartered Accountant
+23 others
Show 17 historical appointments
JB
John BellResigned director
Resigned 2025-02-12 · Senior Vice President
JP
Jay PorterResigned director
Resigned 2025-02-12 · Chartered Accountant
AB
Anthony ByrneResigned director
Resigned 2014-11-18 · 7 yrs · General Counsel
LT
Lynne ThomsonResigned director
Resigned 2014-03-31 · Svp - Hr
GP
Gary PaverResigned director
Resigned 2013-01-15 · 7 yrs · Senior Vice President Finance
NG
Neil GilchristResigned director
Resigned 2013-01-15 · 12 yrs · Chief Financial Officer
LC
Louise CameronResigned directorResigned secretary
Resigned 2012-07-05 · 1 yr · Group General Counsel
BT
Brian TaylorResigned director
Resigned 2009-10-22 · 2 yrs · Chief Operating Officer
NS
Neil StevensonResigned director
Resigned 2009-10-22 · 3 yrs · Director Business Development
MW
Mark WalkerResigned director
Resigned 2008-04-28 · 4 yrs · Finance Director
GC
Graham CowperthwaiteResigned director
Resigned 2004-10-26 · 3 yrs · Director
MW
Maurice WhiteResigned director
Resigned 2004-10-26 · 4 yrs · Operations Director
PM
Peter MilneResigned director
Resigned 2004-10-26 · 5 yrs · Financial Director
AB
Alec BanyardResigned secretary
Resigned 2004-10-26 · 4 yrs
MS
Michael SalterResigned director
Resigned 2004-10-26 · 2 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2004-09-29

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active