ABBEY INVESTMENT COMPANY LIMITED - DOUGLAS


Company Profile Company Filings

Overview

ABBEY INVESTMENT COMPANY LIMITED is a Other company type from DOUGLAS ISLE OF MAN and has the status: Active.
ABBEY INVESTMENT COMPANY LIMITED was incorporated 95 years ago on 08/01/1929 and has the registered number: FC002780. The accounts status is FULL.

ABBEY INVESTMENT COMPANY LIMITED - DOUGLAS

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

2ND FLOOR ST MARY'S COURT
DOUGLAS
IM1 1EU
ISLE OF MAN

This Company Originates in : ISLE OF MAN

Confirmation Statements

Last Statement Next Statement Due
N/A 13/03/2017

Map

ISLE OF MAN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCCRORY Oct 1972 British Director 2020-02-14 CURRENT
MR NEIL ARTHUR WADEY May 1964 British Director 2020-02-14 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2014-12-17 CURRENT
CHRISOPHER WORLOCK Secretary 2022-05-15 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-06-15 CURRENT
JIMMI REMBISZEWSKI Jan 1951 British Director 1996-02-28 UNTIL 2002-02-04 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2000-07-31 UNTIL 2015-04-30 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2002-02-04 UNTIL 2008-05-23 RESIGNED
DAVID GEORGE STEVENS Feb 1942 British Director 1997-01-09 UNTIL 2000-12-30 RESIGNED
BRIDGET MARY CREEGAN British Secretary 2008-12-16 UNTIL 2017-05-15 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1994-05-16 UNTIL 1999-07-26 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2020-01-24 UNTIL 2022-05-15 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2017-05-15 UNTIL 2019-03-08 RESIGNED
BERND SCHWEITZER Mar 1943 German Director 1997-10-09 UNTIL 1999-07-26 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2000-04-03 UNTIL 2008-12-16 RESIGNED
MR PETER LAMPARD CLARKE British Secretary 1996-02-28 UNTIL 1997-12-09 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2019-03-08 UNTIL 2020-01-24 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1997-12-09 UNTIL 2000-04-03 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2002-02-04 UNTIL 2008-04-30 RESIGNED
MS TESSA RAE RAEBURN Apr 1950 British Director 2001-01-01 UNTIL 2002-02-04 RESIGNED
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 1999-07-26 UNTIL 2002-02-04 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2002-02-04 UNTIL 2008-08-05 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 1997-10-09 UNTIL 2007-12-31 RESIGNED
EARL EUGENE KOHNHORST Apr 1947 American Director 1997-10-09 UNTIL 1999-07-26 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1996-02-28 UNTIL 2001-12-31 RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 1999-07-26 UNTIL 2002-02-04 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1997-10-09 UNTIL 2001-12-31 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2002-02-04 UNTIL 2014-12-19 RESIGNED
CHARLES RICHARD GREEN Dec 1943 American Director 1999-07-26 UNTIL 2002-02-04 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1999-07-26 UNTIL 2000-07-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-02-04 UNTIL 2019-03-11 RESIGNED
BARRY DAVID BRAMLEY Sep 1937 British Director 1996-02-28 UNTIL 1996-04-30 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1996-02-28 UNTIL 2004-09-24 RESIGNED

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