Officers

  • uk

  • alejandro santo domingo davila

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  • SANTO DOMINGO DAVILA, Alejandro

  • Nationality: Us
  • Address: GU21 6HT, United Kingdom
  • UK

    ABI SAB GROUP HOLDING LIMITED

  • 03528416
  • LIVE
  • Date Incorporated: 

  • DOUWS, Kevin Jean-Frederic

  • Director - Resigned
  • Appointed: 2018-06-25
  • Resigned: 2020-05-01

  • JIANG, Sibil

  • Director - Resigned
  • Appointed: 2018-06-25
  • Resigned: 2021-04-08

  • TURNER, Stephen John

  • Director - Resigned
  • Appointed: 2017-07-28
  • Resigned: 2022-10-17

  • ADAMI, Norman Joseph

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2002-07-31

  • ARMOUR, Mark Henry

  • Director - Resigned
  • Appointed: 2010-05-01
  • Resigned: 2016-10-08

  • BERAN, David Raye

  • Director - Resigned
  • Appointed: 2015-07-23
  • Resigned: 2016-10-08

  • BIBLE, Geoffrey Cyril

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2016-10-08

  • BOMANS, Yannick

  • Director - Resigned
  • Appointed: 2017-09-29
  • Resigned: 2018-06-25

  • BOUCHER, Timothy Montfort

  • Director - Resigned
  • Appointed: 2016-11-08
  • Resigned: 2017-09-29

  • CAMILLERI, Louis Carey

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2004-07-31

  • CLARK, Alan Jon

  • Director - Resigned
  • Appointed: 2012-07-26
  • Resigned: 2016-10-08

  • COLLUM, Hugh Robert

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2002-03-31

  • COX, Nigel Geoffrey

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2001-02-28

  • DE LISI, Nancy Jane

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2007-04-30

  • DE LORENZO, Domenico John

  • Director - Resigned
  • Appointed: 2015-07-23
  • Resigned: 2016-10-08

  • DEVITRE, Dinyar Sohrab

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2016-10-08

  • DOHERTY, Mary Elizabeth

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2010-12-31

  • DU PLESSIS, Jan Petrus

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2016-10-08

  • ELLIOTT, Guy Robert

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2016-10-08

  • FELLOWES, Robert, Lord

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2010-07-22

  • FERRÁN LARRAZ, Francisco Javier

  • Director - Resigned
  • Appointed: 2015-07-23
  • Resigned: 2016-07-21

  • GOEDHALS, Gerardus Hendricus Lambertus

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2000-02-29

  • JONES, Stephen Mark

  • Director - Resigned
  • Appointed: 2016-11-08
  • Resigned: 2017-07-28

  • KAHN, Jacob Meyer

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2012-07-26

  • KNOX, Lesley Mary Samuel

  • Director - Resigned
  • Appointed: 2011-05-19
  • Resigned: 2016-10-08

  • LEVETT, Michael John

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2004-07-29

  • LIRA, Lucas Machado

  • Director - Resigned
  • Appointed: 2016-10-08
  • Resigned: 2017-11-20

  • LLOYD, Richard Llewellyn

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2002-07-31

  • MACKAY, Ernest Arthur Graham

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2013-12-18

  • MANSER, Peter John

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2015-07-23

  • MANUEL, Trevor Andrew

  • Director - Resigned
  • Appointed: 2015-03-01
  • Resigned: 2016-10-08

  • MANZONI, John Alexander

  • Director - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2015-07-23

  • MORLAND, Miles Quintin

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2014-07-24

  • MOYO, Dambisa Felicia, Dr

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2016-10-08

  • NING, Gaoning

  • Director - Resigned
  • Appointed: 2001-10-10
  • Resigned: 2005-07-28

  • PARKER, Andre Charles

  • Director - Resigned
  • Appointed: 2001-11-29
  • Resigned: 2002-07-31

  • PEREZ DAVILA, Carlos Alejandro

  • Director - Resigned
  • Appointed: 2005-11-09
  • Resigned: 2016-10-08

  • PIETERSE, Robert

  • Director - Resigned
  • Appointed: 2008-05-15
  • Resigned: 2012-07-26

  • RAMAPHOSA, Matamela Cyril

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2013-07-25

  • RAMOS, Maria

  • Director - Resigned
  • Appointed: 2008-05-15
  • Resigned: 2009-02-26

  • RANDON, Ann

  • Director - Resigned
  • Appointed: 2016-10-08
  • Resigned: 2017-11-21

  • RENWICK OF CLIFTON, Robin, Lord

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2008-07-31

  • SIMMS, Michael Hugh

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2002-07-31

  • SLACK, Henry Richmond

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2002-07-31

  • STRAUSS, Conrad Barend

  • Director - Resigned
  • Appointed: 1999-04-13
  • Resigned: 2002-07-31

  • STRINGFELLOW, Ronald John

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2000-02-29

  • TOLLEY, Anna Elizabeth

  • Director - Resigned
  • Appointed: 2016-10-08
  • Resigned: 2016-11-21

  • WALTER, Andrew Ronald Thomas

  • Director - Resigned
  • Appointed: 2006-08-17
  • Resigned: 2006-08-17

  • WEIR, Helen Alison

  • Director - Resigned
  • Appointed: 2011-05-19
  • Resigned: 2016-10-08

  • WILLARD, Howard Arnold

  • Director - Resigned
  • Appointed: 2009-08-01
  • Resigned: 2015-07-23

  • WILSON, James Simpson

  • Director - Resigned
  • Appointed: 2011-07-21
  • Resigned: 2015-02-18

  • WYMAN, Malcolm Ian

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2011-07-21

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1998-03-17
  • Resigned: 1998-04-23

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 1998-04-23
  • Resigned: 1999-02-08

  • SERJEANTS'INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1998-04-23
  • Resigned: 1999-02-08

  • TEMPLE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1998-03-17
  • Resigned: 1998-04-23

  • ARLINGTON, Daniel

  • Director - Active
  • Appointed: 2022-12-13

  • CALLOU, Yann

  • Director - Active
  • Appointed: 2020-05-11

  • CRANWELL, Timiko

  • Director - Active
  • Appointed: 2021-09-01

  • VLESKO, Yulia

  • Director - Active
  • Appointed: 2022-10-17

  • PALMIERI, Ana

  • Director - Resigned
  • Appointed: 2021-09-01
  • Resigned: 2022-04-18

  • BRODIES SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2017-03-01

  • DAVIDSON, John

  • Secretary - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2014-11-01

  • SHAPIRO, Stephen Victor

  • Secretary - Resigned
  • Appointed: 2014-11-01
  • Resigned: 2016-10-08

  • TONKINSON, Andrew Owen Chester

  • Secretary - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2006-07-31

  • WARNER, William

  • Secretary - Resigned
  • Appointed: 2016-10-08
  • Resigned: 2017-09-29

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 1998-04-23
  • Resigned: 1999-02-08

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-17
  • Resigned: 1998-04-23
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