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Companies/02646070

Abl London Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
Abl Technical Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-25 · No cessation recorded

Source record 122598996
Show 2 ceased records
Abl Group AsaCorporate
Significant influence or control

Notified 2019-06-21 · Ceased 2026-04-09

Source record 122620816
Braemar Technical Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-06-25

Source record 122828786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
EB
Ewan BrowellCurrent director
Appointed 2022-12-05 · 3 yrs · Chartered Engineer
+1 other
IC
Ian CumminsCurrent director
Appointed 2021-10-26 · 4 yrs · Projects Development Director
+11 others
Show 19 historical appointments
DB
David BrandResigned director
Resigned 2019-06-21 · 2 yrs · Accountant
JW
John WellsResigned director
Resigned 2019-06-21 · 3 yrs · Ceo
ML
Mark LomasResigned director
Resigned 2019-06-21 · 2 yrs · Company Director
PM
Peter MasonResigned secretary
Resigned 2017-11-29 · 1 yr
LE
Louise EvansResigned director
Resigned 2016-06-07 · 2 yrs · Chartered Accountant
AV
Alexander VaneResigned secretary
Resigned 2013-10-31 · 3 yrs
LB
Laura BugdenResigned secretary
Resigned 2011-06-03 · 2 yrs
RW
Robert WallResigned director
Resigned 2011-05-10 · 5 yrs · Accountant
NC
Nigel ClarkResigned director
Resigned 2011-05-10 · 6 yrs · Company Director
QS
Quentin SoanesResigned director
Resigned 2011-05-06 · 2 yrs · Shipbroker
NC
Nigel CarpenterResigned director
Resigned 2010-11-01 · 1 yr · Loss Adjuster
JK
James KidwellResigned directorResigned secretary
Resigned 2007-11-21 · 11 yrs · Secretary Director
SF
Siew FalknerResigned secretary
Resigned 2001-04-25 · 6 yrs
JF
John FalconerResigned director
Resigned 1991-10-16 · 18 yrs · Marine Surveyor
DF
David FalknerResigned directorResigned secretary
Resigned 1991-10-16 · 16 yrs · Marine Surveyor
CorpL A Secretarial LimitedResigned secretary
Resigned 1991-09-16
CorpL A Registrars LimitedResigned director
Resigned 1991-09-16

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active