WARD NOMINEES (ABINGDON) LIMITED
02520929 · Active · Ltd · 36 yrs
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Feb 2027 (last filed 14 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
28 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WARD NOMINEES (ABINGDON) LIMITED
02520929Active· Ltd· England Wales· 1990-07-11Incorporated 1990-07-11Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COOK, Robert· DirectorResigned 2023-11-15
- COSTIN, Joanna Louise· DirectorAppointed 2023-11-09
- MILLWARD, Philip· DirectorResigned 2020-04-30
- BURTON, Deborah· DirectorAppointed 2020-04-17
LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-04-04
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BURTON, Deborah
Director
- Appointed
- 2020-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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COSTIN, Joanna Louise
Director
- Appointed
- 2023-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BLACK, Nicola Suzanne
Secretary
- Appointed
- 1994-12-21
- Resigned
- 2000-09-15
- Nationality
- British
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GOODWIN, Sharon Anne
Secretary
- Appointed
- 2002-07-19
- Resigned
- 2012-02-08
- Nationality
- British
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HOPKINS, Stephen John
Secretary
- Appointed
- 2000-09-15
- Resigned
- 2002-07-19
- Nationality
- British
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RAIS, Betsabeh
Secretary
- Appointed
- 2012-02-08
- Resigned
- 2013-02-08
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STAPLETON, Graham
Secretary
- Appointed
- —
- Resigned
- 1994-12-21
- Nationality
- British
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AULT, Martyn
Director
- Appointed
- 1999-09-13
- Resigned
- 2002-05-09
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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BOOKER, Derek Graham Desmond
Director
- Appointed
- 1994-05-23
- Resigned
- 2002-08-15
- Nationality
- British
- Born
- 01/1949
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BREBNER, Ian James
Director
- Appointed
- 1996-01-18
- Resigned
- 1999-01-04
- Nationality
- British
- Born
- 07/1954
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BRITTAIN, Ian James
Director
- Appointed
- 2002-12-03
- Resigned
- 2009-07-13
- Nationality
- British
- Born
- 01/1961
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BROOME, Wendy Ann
Director
- Appointed
- 2014-06-03
- Resigned
- 2015-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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BROWN, David Edward
Director
- Appointed
- 1995-10-18
- Resigned
- 2001-03-22
- Nationality
- British
- Born
- 06/1951
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CHARNOCK, Richard Anthony
Director
- Appointed
- 2000-04-27
- Resigned
- 2001-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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COOK, Robert
Director
- Appointed
- 2015-11-16
- Resigned
- 2023-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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COOPER, James Robert Foster
Director
- Appointed
- 1991-09-12
- Resigned
- 1995-08-30
- Nationality
- British
- Born
- 03/1941
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DACOMBE, Peter William
Director
- Appointed
- 1996-12-20
- Resigned
- 1998-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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DEE, Stephen Hugh Minett
Director
- Appointed
- 1995-10-18
- Resigned
- 1996-11-22
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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FENN, Eric Leslie
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 11/1940
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KIRBELL, Ian Henry Redvers
Director
- Appointed
- —
- Resigned
- 1995-12-20
- Nationality
- British
- Born
- 08/1945
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KIRBY, David Francis
Director
- Appointed
- —
- Resigned
- 1991-07-31
- Nationality
- British
- Born
- 07/1931
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LISLE, Grahame Paul
Director
- Appointed
- 2002-05-09
- Resigned
- 2010-02-18
- Nationality
- British
- Born
- 10/1961
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LLOYD, Jeffery
Director
- Appointed
- —
- Resigned
- 1991-09-30
- Nationality
- British
- Born
- 12/1939
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MAYLAND, Linda Rose
Director
- Appointed
- 2010-08-31
- Resigned
- 2014-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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MCCANN, John Gerard
Director
- Appointed
- 2013-12-02
- Resigned
- 2014-06-12
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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MILLWARD, Philip
Director
- Appointed
- 2015-11-16
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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NORTON, Christine
Director
- Appointed
- 1999-02-12
- Resigned
- 2002-05-09
- Nationality
- British
- Born
- 11/1957
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OLIVER, Robert Michael
Director
- Appointed
- —
- Resigned
- 2002-12-03
- Nationality
- British
- Born
- 02/1955
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PAIN, Jonathan Charles
Director
- Appointed
- 1998-04-30
- Resigned
- 2000-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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PHELPS, Adam Jonathan
Director
- Appointed
- 2001-05-18
- Resigned
- 2007-09-27
- Nationality
- British
- Born
- 08/1968
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RANSOM, Stuart Tilden
Director
- Appointed
- —
- Resigned
- 1995-10-18
- Nationality
- British
- Born
- 02/1940
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ROBERTS, John Alexander
Director
- Appointed
- 2010-02-18
- Resigned
- 2011-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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STANLEY, Trevor Laurence
Director
- Appointed
- 1996-01-18
- Resigned
- 1999-08-13
- Nationality
- British
- Born
- 08/1950
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STAPLETON, Graham
Director
- Appointed
- —
- Resigned
- 1994-05-23
- Nationality
- British
- Born
- 05/1948
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STEVENS, Kenneth William
Director
- Appointed
- —
- Resigned
- 1996-03-11
- Nationality
- British
- Born
- 10/1942
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STUART, Donald Ian
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 01/1934
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THRUSSELL, Robyn
Director
- Appointed
- 2010-08-31
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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WILLSHER, Graham Ernest
Director
- Appointed
- 2010-02-18
- Resigned
- 2015-11-17
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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WOODFIELD, David Mark
Director
- Appointed
- 2002-05-09
- Resigned
- 2010-04-01
- Nationality
- British
- Born
- 05/1967
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