* director search - Abacus Secretaries (Gibraltar) Limited - kompany

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abacus secretaries (gibraltar) limited

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ABACUS SECRETARIES (GIBRALTAR) LIMITED
Address: Casemates Square, Gibraltar

OBTAINCHOICE LIMITED
SC143569
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

MCLUNDIE, Darlene Helena
Director - Expired
Appointed: 1993-04-30

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1993-03-30
Resigned: 1993-04-30

GUNKEL, Roderick Brian
Secretary - Expired
Appointed: 2002-10-30

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1993-03-30
Resigned: 1993-04-30

ABACUS HORIZONS (UK) LIMITED
03709897
LIVE
Date Incorporated:

PERKS, Simon Geoffrey
Director - Active
Appointed: 2019-06-26

PITALUGA, Christopher Joseph
Director - Active
Appointed: 2008-10-21

ABACUS (GIBRALTAR) LIMITED
Director - Active
Appointed: 1999-02-09

BOWLING, Paul Trevor
Director - Resigned
Appointed: 2008-10-21
Resigned: 2015-06-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-09
Resigned: 1999-02-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-09
Resigned: 1999-02-09

HIMEJI LIMITED
06943406
LIVE
Date Incorporated:

MANSFIELD, Adrian Thomas
Director - Active
Appointed: 2017-07-21

ABACUS (GIBRALTAR) LIMITED
Director - Active
Appointed: 2009-06-24

MAHTANI, Michael Ernest
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-07-21

SHAW, Jean Ann
Director - Resigned
Appointed: 2009-06-24
Resigned: 2016-11-17

ABACUS SERVICES HOLDINGS LLC
Director - Active
Appointed: 2009-06-24

AMALIA PROPERTIES LIMITED
04671116
LIVE
Date Incorporated:
Dissolved on 2013-06-18

MANSFIELD, Adrian Thomas
Director - Resigned
Appointed: 2019-02-20
Resigned: 2022-03-18

ABACUS (GIBRALTAR) LIMITED
Director - Resigned
Appointed: 2007-03-08
Resigned: 2012-10-16

ABACUS SERVICES (GIBRALTAR) LIMITED
Director - Resigned
Appointed: 2007-03-08
Resigned: 2012-10-16

BASTONE, Kevin John
Director - Resigned
Appointed: 2017-07-21
Resigned: 2019-02-20

MAHTANI, Michael Ernest
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-07-21

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director - Resigned
Appointed: 2003-02-19
Resigned: 2007-03-08

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Director - Resigned
Appointed: 2004-03-19
Resigned: 2007-03-08

SHAW, Jean Ann
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-10-16

MORRIS, Michael John Radford
Director - Active
Appointed: 2022-03-18

ABACUS SERVICES HOLDINGS LLC
Director - Active
Appointed: 2012-10-22

NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2003-02-19
Resigned: 2007-03-08

MORRIS, Michael John Radford
Secretary - Active
Appointed: 2022-03-18

DOUPHAL INVESTMENTS LIMITED
04671009
LIVE
Date Incorporated:
Dissolved on 2013-06-18

MANSFIELD, Adrian Thomas
Director - Active
Appointed: 2019-02-20

ABACUS (GIBRALTAR) LIMITED
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-10-16

ABACUS SERVICES (GIBRALTAR) LIMITED
Director - Resigned
Appointed: 2007-03-08
Resigned: 2012-10-16

BASTONE, Kevin John
Director - Resigned
Appointed: 2017-07-21
Resigned: 2019-02-20

MAHTANI, Michael Ernest
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-07-21

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director - Resigned
Appointed: 2003-02-19
Resigned: 2007-03-08

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Director - Resigned
Appointed: 2004-03-19
Resigned: 2007-03-08

SHAW, Jean Ann
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-10-16

NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2003-02-19
Resigned: 2007-03-08

ABACUS (GIBRALTAR) LIMITED
Secretary - Resigned
Appointed: 2009-03-02
Resigned: 2012-10-16

ACRALES LIMITED
04476140
LIVE
Date Incorporated:

MARTIN, George Ramsay
Director - Resigned
Appointed: 2015-07-30
Resigned: 2015-12-23

BAMBER, Harry Arthur
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-03-02

CROSSLEY, Peter Charles
Director - Resigned
Appointed: 2008-02-08
Resigned: 2015-07-30

CRYER, James Marshall
Director - Resigned
Appointed: 2006-05-24
Resigned: 2012-03-02

DEARDEN, Phillip Edward
Director - Resigned
Appointed: 2006-05-24
Resigned: 2015-03-02

DREWETT, David Alexander Robertson
Director - Resigned
Appointed: 2006-05-24
Resigned: 2012-12-01

FOSTER, Isboel Muriel
Director - Resigned
Appointed: 2015-03-02
Resigned: 2015-07-30

HULL, George Stephen
Director - Resigned
Appointed: 2008-02-08
Resigned: 2015-03-02

MAHTANI, Michael Ernest
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-07-19

MANSFIELD, Adrian Thomas
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-12-03

MARTIN, Beverley Ann
Director - Resigned
Appointed: 2015-07-30
Resigned: 2015-12-03

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director - Resigned
Appointed: 2002-07-03
Resigned: 2006-05-24

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Director - Resigned
Appointed: 2004-03-19
Resigned: 2006-05-24

NUGENT, John Henry
Director - Resigned
Appointed: 2006-05-24
Resigned: 2015-03-02

SCOTT, John
Director - Resigned
Appointed: 2006-05-24
Resigned: 2008-02-08

SEAWARD, Paul Adrian
Director - Resigned
Appointed: 2006-05-24
Resigned: 2015-07-30

SHAW, Jean Ann
Director - Resigned
Appointed: 2015-12-03
Resigned: 2016-11-17

WOODS, Helen Mary
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-03-02

ABACUS (GIBRALTAR) LIMITED
Director - Resigned
Appointed: 2015-12-03
Resigned: 2018-12-03

ABACUS SERVICES (GIBRALTAR) LIMITED
Director - Resigned
Appointed: 2015-12-03
Resigned: 2018-12-03

MARTIN, Beverly Ann
Secretary - Active
Appointed: 2018-12-10

MARTIN, George Ramsay
Secretary - Resigned
Appointed: 2015-07-30
Resigned: 2015-12-03

NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2006-05-24

MANX SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2015-07-30

QDP VILLA NO. 9 LTD
06432164
LIVE
Date Incorporated:

MANSFIELD, Adrian Thomas
Director - Active
Appointed: 2017-07-21

ABACUS (GIBRALTAR) LIMITED
Director - Active
Appointed: 2008-07-03

ABACUS SERVICES (GIBRALTAR) LIMITED
Director - Active
Appointed: 2008-07-03

DORIGO, Anthony Robert
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-07-03

MAHTANI, Michael Ernest
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-07-21

SHAW, Jean Ann
Director - Resigned
Appointed: 2008-10-01
Resigned: 2016-11-17

SITWELL, George Reresby Sacheverell
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-07-03

BHARDWAJ CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2007-11-20
Resigned: 2007-11-20

BHARDWAJ, Ashok
Secretary - Resigned
Appointed: 2007-11-20
Resigned: 2007-11-20

ELMS, Claire
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2008-07-03

QDP VILLA NO. 18 LTD
06432236
LIVE
Date Incorporated:

MANSFIELD, Adrian Thomas
Director - Active
Appointed: 2017-07-21

ABACUS (GIBRALTAR) LIMITED
Director - Active
Appointed: 2008-07-03

ABACUS SERVICES (GIBRALTAR) LIMITED
Director - Active
Appointed: 2008-07-03

DORIGO, Anthony Robert
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-07-03

MAHTANI, Michael Ernest
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-07-21

SHAW, Jean Ann
Director - Resigned
Appointed: 2008-10-01
Resigned: 2016-11-17

SITWELL, George Reresby Sacheverell
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-07-03

BHARDWAJ CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2007-11-20
Resigned: 2007-11-20

BHARDWAJ, Ashok
Secretary - Resigned
Appointed: 2007-11-20
Resigned: 2007-11-20

ELMS, Claire
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2008-07-03

QDP VILLA NO. 21 LTD
06432309
LIVE
Date Incorporated:

MANSFIELD, Adrian Thomas
Director - Active
Appointed: 2017-07-21

ABACUS (GIBRALTAR) LIMITED
Director - Active
Appointed: 2008-07-03

ABACUS SERVICES (GIBRALTAR) LIMITED
Director - Active
Appointed: 2008-07-03

DORIGO, Anthony Robert
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-07-03

MAHTANI, Michael Ernest
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-07-21

SHAW, Jean Ann
Director - Resigned
Appointed: 2008-10-01
Resigned: 2016-11-17

SITWELL, George Reresby Sacheverell
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-07-03

BHARDWAJ CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2007-11-20
Resigned: 2007-11-20

BHARDWAJ, Ashok
Secretary - Resigned
Appointed: 2007-11-20
Resigned: 2007-11-20

ELMS, Claire
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2008-07-03

NEXTSTOP LIMITED
01958550
LIVE
Date Incorporated:

FIRMAN, Hannah Claire
Director - Resigned
Appointed: 2010-06-07
Resigned: 2020-05-13

FIRMAN, Julian William
Director - Resigned
Appointed: 1997-12-02
Resigned: 2020-05-13

FLEMING, James William
Director - Resigned
Appointed:
Resigned: 1997-12-02

NEWBIGGING, Bruce Robert
Director - Resigned
Appointed:
Resigned: 1997-12-02

SELLAR, Claire Ann
Director - Resigned
Appointed: 1997-12-02
Resigned: 2010-06-07

MORRIS, Michael John Radford
Director - Active
Appointed: 2020-05-14

MANSFIELD, Adrian Thomas
Director - Resigned
Appointed: 2020-05-13
Resigned: 2020-05-14

ABACUS (GIBRALTAR) LIMITED
Director - Resigned
Appointed: 2020-05-13
Resigned: 2020-05-14

ABACUS SERVICES (GIBRALTAR) LIMITED
Director - Resigned
Appointed: 2020-05-13
Resigned: 2020-05-14

FIRMAN, James Oliver
Secretary - Resigned
Appointed: 2010-06-07
Resigned: 2020-05-13

NEWBIGGING, Bruce Robert
Secretary - Resigned
Appointed:
Resigned: 1997-12-02

SELLAR, Claire Ann
Secretary - Resigned
Appointed: 1997-12-02
Resigned: 2010-06-07

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