Company 03258927
03258927
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Companies House dossier
Company 03258927
03258927
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- FORBES, Mark Edward· DirectorAppointed 2026-03-16
- MCCARTHY, Rod· DirectorResigned 2026-02-28
- GRIFFIN, Timothy David· DirectorResigned 2025-12-11
- SUDLOW, Michael Andrew John· DirectorResigned 2025-11-13
FORBES, Mark Edward
Director
- Appointed
- 2026-03-16
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1974
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TURNER, Adam Robert
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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ASMAR, Nathalie
Secretary
- Appointed
- 1997-03-07
- Resigned
- 2000-01-18
- Nationality
- Sudanese
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GROVES, Kathleen June
Secretary
- Appointed
- 2002-06-01
- Resigned
- 2018-02-28
- Nationality
- British
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HINDS, Richard
Secretary
- Appointed
- 2018-02-28
- Resigned
- 2022-08-19
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WADDINGTON, Andrew John
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2002-05-31
- Nationality
- British
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WIGGINS, Robert Ernest Forbes
Secretary
- Appointed
- 2000-01-18
- Resigned
- 2000-09-05
- Nationality
- British
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ABBEY NOMINEES LIMITED
Corporate Secretary
- Appointed
- 1996-10-04
- Resigned
- 1997-03-07
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ASMAR, Nathalie
Director
- Appointed
- 1998-01-16
- Resigned
- 2000-01-18
- Nationality
- Sudanese
- Born
- 05/1969
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BRYAN, Paul William
Director
- Appointed
- 2018-02-28
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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CASEY, Stephen
Director
- Appointed
- 2018-02-28
- Resigned
- 2020-04-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1980
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DEACON, Leslie Robert
Director
- Appointed
- 2020-04-30
- Resigned
- 2024-07-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1963
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DENNESS, Lianne Elizabeth
Director
- Appointed
- 1997-03-07
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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DOBIE, Simon
Director
- Appointed
- 2000-10-06
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 11/1968
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EVANS, David
Director
- Appointed
- 1997-03-07
- Resigned
- 1999-05-12
- Nationality
- Australian
- Born
- 11/1956
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GRIFFIN, Timothy David
Director
- Appointed
- 2024-07-01
- Resigned
- 2025-12-11
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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HARDING, Nicholas John
Director
- Appointed
- 1997-04-21
- Resigned
- 2000-10-06
- Nationality
- British
- Born
- 03/1949
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JOSS, William Alexander
Director
- Appointed
- 2000-10-06
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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MCCARTHY, Rod
Director
- Appointed
- 2025-11-13
- Resigned
- 2026-02-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1969
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O'KEEFFE, Gerard Patrick
Director
- Appointed
- 2018-02-28
- Resigned
- 2020-01-31
- Nationality
- Irish
- Residence
- England
- Born
- 03/1964
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PENTON, Kenneth Graham
Director
- Appointed
- 2005-03-24
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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RUSHTON, Christopher Keith
Director
- Appointed
- 1998-10-15
- Resigned
- 2000-10-06
- Nationality
- British
- Residence
- Great Britain
- Born
- 05/1936
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SIMPSON, David, Dr
Director
- Appointed
- 1997-04-21
- Resigned
- 1998-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1926
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SMART, Simon Andrew
Director
- Appointed
- 1999-08-20
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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SUDLOW, Michael Andrew John
Director
- Appointed
- 2024-07-01
- Resigned
- 2025-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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WARD, Glenn Anthony
Director
- Appointed
- 2008-07-01
- Resigned
- 2013-05-16
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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ABBEY DIRECTORS LIMITED
Corporate Director
- Appointed
- 1996-10-04
- Resigned
- 1997-03-07
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