ABF (NO.2) LIMITED: Directors

Overview

Company Name	ABF (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03369799
Jurisdiction	England/Wales
Date of Creation	May 13, 1997

Who are the officers of ABF (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 24, 2020		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				278141100001
DREW, Alan James Weston Centre 10 Grosvenor Street W1K 4QY London	Jun 12, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1980-7	334467010001
HAY, Kathryn Elizabeth 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 18, 2017		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	South African	1984-4	241272190002
HEALD-BARRACLOUGH, Adam Weston Centre 10 Grosvenor Street W1K 4QY London	Jun 12, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1983-8	334466980001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	May 13, 1997	May 21, 1997	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		35994320001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Feb 26, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 14, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Feb 26, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire	May 21, 1997	Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
BASON, John George Weston Centre 10 Grosvenor Street W1K 4QY London	Sep 10, 1999	Apr 28, 2023	Director	Weston Centre 10 Grosvenor Street W1K 4QY London	England	English	1957-4	55405970001
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 24, 2020	Apr 01, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1973-10	271731590001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	May 13, 1997	May 21, 1997	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	35994320001
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire	Sep 10, 1999	Jul 23, 2002	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire		British	1947-1	35984890001
PATCHETT, Peter Edmund 11 Princes Avenue SM5 4NZ Carshalton Surrey	May 21, 1997	Sep 10, 1999	Director	11 Princes Avenue SM5 4NZ Carshalton Surrey		British	1934-1	487680001
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	May 13, 1997	May 21, 1997	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	38688940001
RENDALL, Lee Bramston Summerhill Lane RH16 1RW Haywards Heath West Sussex U.K.	Sep 10, 1999	Jul 26, 2000	Director	Bramston Summerhill Lane RH16 1RW Haywards Heath West Sussex U.K.		British	1964-1	66259240001
ROY, Marcus Grosvenor Street W1K 4QY London Weston Centre 10 United Kingdom	Sep 14, 2018	Aug 11, 2020	Director	Grosvenor Street W1K 4QY London Weston Centre 10 United Kingdom	United Kingdom	British	1977-5	171260220001
RUSSELL, Peter Andrew 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jul 27, 2000	Dec 18, 2017	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1957-9	67577760001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 31, 2001	Dec 24, 2020	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1956-9	77673960006
SHAW, Trevor Henry Montague 115 North Hill Highgate N6 4DP London	May 27, 1997	May 31, 2000	Director	115 North Hill Highgate N6 4DP London		British	1933-9	34710220002
SMITH, Andrew Arthur 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 19, 2021	Jun 13, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1972-10	129454660001
TELFORD, Paul 7 Stratford Way WD1 3DH Watford Hertfordshire	May 21, 1997	Aug 31, 2001	Director	7 Stratford Way WD1 3DH Watford Hertfordshire		British	1947-4	487690001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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