Abaco Systems Limited
Manufacture of computers and peripheral equipment · Leicester
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTubes Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-02 · No cessation recorded
Source record 220413783Show 1 ceased record
Abaco Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-02
Source record 222774640People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
BW
Bruce WilsonResigned director
Resigned 2021-04-28 · 3 yrs · Director
WS
William SchultResigned director
Resigned 2019-10-02 · 1 yr · Director
AB
Alexander BaldockResigned director
Resigned 2019-09-30 · 1 yr · Managing Director
WR
William ReadResigned director
Resigned 2018-07-25 · 1 yr · Finance Director
RS
Richard SorelleResigned director
Resigned 2018-01-11 · Chief Executive Officer
JT
John TomlinsonResigned secretary
Resigned 2017-02-07 · 4 yrs
AD
Alan DaviesResigned director
Resigned 2015-10-20 · Financial Controller
JT
John TomlinsonResigned director
Resigned 2014-05-12 · 3 yrs · Legal Counsel
JF
James FarmerResigned director
Resigned 2013-12-19 · Company Director
AM
Andrew MaccaigResigned director
Resigned 2013-12-19 · 5 yrs · Director
JC
James ComeryResigned director
Resigned 2010-02-25 · 3 yrs · Finance Director
NN
Resigned 2008-02-14 · 2 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-11-15 · 9 yrs
MH
Matthew HardtResigned director
Resigned 2006-11-28 · 2 yrs · Company Officer
MS
Maryrose SylvesterResigned director
Resigned 2006-11-28 · 6 yrs · Company Officer
MW
Mark WhittenburgResigned director
Resigned 2006-11-28 · 6 yrs · General Counsel
RM
Robert MckeelResigned director
Resigned 2006-11-28 · 6 yrs · Company Officer
ML
Mark LeeResigned director
Resigned 2006-09-18 · 1 yr · Company Director
RW
Rhys WilliamsResigned director
Resigned 2006-09-07 · Company Director
MB
Malcolm BaggottResigned director
Resigned 2005-12-01 · 1 yr · Company Director
JT
John ThomasResigned director
Resigned 2004-04-01 · 1 yr · Company Director
KB
Kevin BoydResigned director
Resigned 2003-09-10 · 2 yrs · Company Director
BS
Brian ShearsResigned secretary
Resigned 2001-01-01 · 4 yrs
SD
Stephen DayResigned director
Resigned 1998-05-20 · 8 yrs · Company Director
PC
Peter CavillResigned director
Resigned 1993-10-27 · 19 yrs · Company Director
BB
Bryan BarkerResigned director
Resigned 1991-07-26 · 2 yrs · Executive
TH
Tom HallResigned director
Resigned 1991-07-26 · 4 yrs · Executive
CP
Charles PatersonResigned director
Resigned 1991-07-26 · 12 yrs · Company Director
JP
Jeffrey PerrinResigned director
Resigned 1991-07-26 · 16 yrs · Company Director
RC
Ronald ClarkResigned director
Resigned 1991-07-26 · 1 yr · Director
RT
Rodney TustainResigned secretary
Resigned 1991-07-26 · 9 yrs
AD
Anthony DimentResigned director
Resigned 1991-07-26 · 7 yrs · Director
MB
Michael BeerResigned director
Resigned 1991-07-26 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active