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Companies/01038942

Abacus Developments Limited

Development of building projects · Kings Langley

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sir Robert Mcalpine Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-29 · No cessation recorded

Source record 107704359
Show 1 ceased record
Sir Robert Mcalpine Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-29

Source record 105937521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JD
John Alistair DempseyCurrent secretary
Appointed 2025-04-17 · 1 yr
JD
John DempseyCurrent director
Appointed 2025-01-17 · 1 yr · Accountant
+17 others
RW
Robert WotherspoonCurrent director
Appointed 2018-10-31 · 7 yrs · Chartered Accountant
+56 others
Show 17 historical appointments
MS
Miles ShelleyResigned director
Resigned 2017-07-31 · 1 yr · Chartered Accountant
HT
Huw ThomasResigned director
Resigned 2014-03-27 · 1 yr · Chartered Surveyor
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
RW
Robert WalkerResigned secretary
Resigned 2005-11-30 · 7 yrs
AB
Andrew BoltResigned director
Resigned 1999-04-30 · 18 yrs · Construction & Property
JB
John BriantResigned director
Resigned 1998-02-09 · 16 yrs · Property Manager
GS
Geoffrey SandersResigned director
Resigned 1998-01-01 · 17 yrs · Property Manager
BC
Brendon CowenResigned secretary
Resigned 1995-10-20 · 10 yrs
RW
Robert WoolfResigned director
Resigned 1995-04-30 · 3 yrs · Chartered Accountant
GP
Graham PrainResigned directorResigned secretary
Resigned 1995-04-30 · 8 yrs · Chartered Accountant
RO
Robert OakleyResigned secretary
Resigned 1992-12-04 · 1 yr
EM
Elizabeth MurphyResigned secretary
Resigned 1991-11-04 · 1 yr · Chartered Accountant
ML
Malcolm LemerleResigned director
Resigned 1991-08-15 · 3 yrs · Chartered Surveyor
DB
Derek BuddenResigned director
Resigned 1991-08-15 · 7 yrs · Chartered Accountant
AM
Adrian McalpineResigned director
Resigned 1991-08-15 · 33 yrs · Property Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active