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Companies/03599171

A B S Digital Limited

Dormant Company · Bristol

ActiveUnited KingdomIncorporated 1998Private 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
Copyrite Business Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-16 · No cessation recorded

Source record 159687291
Show 2 ceased records
PF
Mr Philip James FordIndividual
Significant influence or control

Notified 2016-07-16 · Ceased 2018-04-26

Source record 160321074
IS
Mr Ian David StewartIndividual
Significant influence or control

Notified 2016-07-16 · Ceased 2018-04-26

Source record 160321075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CW
Cheryl WalshCurrent secretary
Appointed 2023-01-09 · 3 yrs
+28 others
PR
Paolo RossettiCurrent director
Appointed 2022-10-07 · 4 yrs · Finance Director
+28 others
DD
David DyasCurrent director
Appointed 2020-03-19 · 6 yrs · President, UK & Ireland, Eurasia, India,
+32 others
Show 15 historical appointments
AA
Anthony ArthurtonResigned director
Resigned 2020-03-30 · 2 yrs · Accountant
RP
Richard PitceathlyResigned secretary
Resigned 2020-03-19 · 2 yrs
DB
Daniel BenoitResigned director
Resigned 2020-03-19 · Cfo Emea Operations
AM
Anthony McphillipsResigned director
Resigned 2020-03-19 · Director
PP
Philip PerkinsResigned director
Resigned 2018-04-26 · Director
NO
Nicholas OrmeResigned director
Resigned 2018-04-26 · 5 yrs · Director
MH
Martin HargreavesResigned director
Resigned 2018-04-26 · 1 yr · Director
VF
Victoria FordResigned secretary
Resigned 2013-01-31 · 5 yrs
PF
Philip FordResigned director
Resigned 2013-01-31 · 7 yrs · Director
IS
Ian StewartResigned director
Resigned 2013-01-31 · 7 yrs · Director
LD
Leonard DawkinsResigned director
Resigned 1999-02-23 · 1 yr · Director
FD
Flossie DawkinsResigned directorResigned secretary
Resigned 1999-02-23 · 1 yr · Director
LD
Lynette DawkinsResigned secretary
Resigned 1998-07-16
SD
Steven DawkinsResigned director
Resigned 1998-07-16 · 14 yrs · Office Equipment Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active