Abaco UK Holdco Limited
Activities of head offices · Leicester
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmetek, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-04-28 · No cessation recorded
Source record 237992632Show 1 ceased record
RM
Mr. Ramzi MusallamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-28 · Ceased 2021-04-28
Source record 227218378People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 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
CorpA G Secretarial LimitedResigned secretary
Resigned 2016-11-28
JT
John TomlinsonResigned director
Resigned 2016-11-28 · Senior Legal Counsel
AM
Andrew MaccaigResigned director
Resigned 2016-11-28 · 2 yrs · UK Managing Director & CIO
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active