Abl Energy & Marine Consultants Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 182721358Show 1 ceased record
Abl Group AsaCorporate
Significant influence or control
Notified 2020-12-21 · Ceased 2026-04-09
Source record 193764998People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalST
Shai TzuckerCurrent director
Appointed 2021-12-14 · 4 yrs · Director
Show 30 historical appointments
JW
John WellsResigned director
Resigned 2021-10-26 · 1 yr · Ceo
JR
Jerome RutlerResigned director
Resigned 2018-01-29 · 1 yr · Engineer
RP
Rohan ParameshResigned director
Resigned 2016-01-22 · 2 yrs · Solicitor
JB
Jonathan BritainResigned director
Resigned 2015-07-27 · 6 yrs · Mechanical Engineer
CV
Cynthia Van Der MerweResigned secretary
Resigned 2014-01-01 · 1 yr
PH
Paul HallResigned director
Resigned 2012-08-01 · 3 yrs · Marine Consultant
CV
Cynthia Van Der MerweResigned director
Resigned 2012-08-01 · 2 yrs · Accountant
JS
John SimpsonResigned director
Resigned 2012-05-01 · Marine Consultant
MR
Mark RossiterResigned director
Resigned 2012-01-01 · 4 yrs · Marine Engineer
PM
Paraskevas MangriotisResigned director
Resigned 2010-01-01 · 6 yrs · Naval Architect
MF
Michael FramptonResigned director
Resigned 2010-01-01 · 4 yrs · Marine Consultant
NC
Nicholas ChellResigned director
Resigned 2008-01-01 · 8 yrs · Marine Engineer
NB
Nadim ButtResigned director
Resigned 2006-05-01 · 6 yrs · Accountant
AH
Alexander HarrisonResigned director
Resigned 2005-05-01 · Chartered Marine Engineer
PB
Peter BaggaleyResigned director
Resigned 2005-05-01 · 10 yrs · Structural Engineer
NH
Nicholas HaslamResigned director
Resigned 2005-01-01 · 2 yrs · Marine Consultant
PH
Peter HollowayResigned director
Resigned 2002-06-05 · 9 yrs · Marine Consultant
DK
Dennis KellyResigned director
Resigned 2002-01-01 · 3 yrs · Civil Engineer
DP
David PockettResigned director
Resigned 2001-02-12 · 1 yr · Director
IS
Ian SherringtonResigned director
Resigned 1998-11-04 · 6 yrs · Structural Engineer
DW
David WatsonResigned director
Resigned 1998-11-04 · Naval Architect
SW
Simon WalkerResigned director
Resigned 1998-11-01 · 2 yrs · Marine Consultant
AS
Andrew SquireResigned director
Resigned 1996-12-01 · 13 yrs · Naval Architect
ST
Stuart TaitResigned director
Resigned 1991-11-01 · 7 yrs · Chartered Civil Engineer
JJ
John JonesResigned director
Resigned 1991-11-01 · 7 yrs · Managing Director And Marine Consultant
RG
Richard GregoryResigned director
Resigned 1991-11-01 · 4 yrs · Marine Consultant
FB
Resigned 1991-11-01 · 18 yrs · Accountant
RM
Richard MartinResigned director
Resigned 1991-11-01 · 7 yrs · Chartered Civil Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active