ABOGADO NOMINEES LIMITED

Company summary

Company number: 01688036
Status: ACTIVE
Incorporated / age: 21 December 198243 years
Registered office: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 25 May 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 23:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Non-trading company

Officer details

Showing 100 of 118 officers. View the complete official record (opens in a new tab)

Show 89 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, David ACTIVE	Director	01 Jul 2010		United Kingdom	August 1978	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
CARLISLE, Emily Radmila ACTIVE	Director	05 Nov 2012		United Kingdom	June 1976	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
CHADWICK, Alexander Frederick ACTIVE	Director	01 Nov 1999		United Kingdom	May 1966	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
CRAIG, Alistair John ACTIVE	Director	24 Feb 2017		United Kingdom	August 1976	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
GUCH, Karen ACTIVE	Director	01 Jul 2007		United Kingdom	November 1972	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
HEWITT, Joanna Teresa ACTIVE	Director	05 Feb 2016		United Kingdom	May 1976	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
HOBSON, Jane Elisabeth ACTIVE	Director	01 Nov 1999		United Kingdom	July 1968	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
POULTON, Edward Elcoat ACTIVE	Director	01 Jul 2010		United Kingdom	July 1976	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
SCOTT, David Stewart ACTIVE	Director	24 Feb 2017		United Kingdom	April 1979	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
THOMPSON, James Robert ACTIVE	Director	05 Feb 2016		United Kingdom	September 1980	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
WILSON, Kirsty Helen ACTIVE	Director	06 Apr 2004		England	March 1969	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
HART, Andrew RESIGNED	Secretary		25 Oct 2000			56 West Hill, Totteridge, London, N20 8QS
KHATTAK, Shabnam RESIGNED	Secretary		30 Sep 1994			84b Nightingale Road, Wood Green, London, N22 4PP
KNIGHT, Peter John RESIGNED	Secretary		21 Mar 2018			100 New Bridge Street, London, EC4V 6JA
YAP, Kim Lan RESIGNED	Secretary		24 Oct 1997			The Hollies 43 Burnham Green Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NL
ADAM, Robert Elliot RESIGNED	Director	01 Jul 2008	10 Jan 2023	United Kingdom	December 1974	100 New Bridge Street, London, EC4V 6JA
AL-TURKI, Marwan RESIGNED	Director	30 May 1997	24 Jan 2003		October 1960	26 Calvin Street, London, E1 6NW
ALEGI, Lynda Margaret Martin RESIGNED	Director		11 Oct 2011	United Kingdom	March 1952	100 New Bridge Street, London, EC4V 6JA
ALLGROVE, Benjamin David RESIGNED	Director	01 Jul 2010	17 May 2019	United Kingdom	June 1977	100 New Bridge Street, London, EC4V 6JA
BIBKO, Edward Allanson RESIGNED	Director	01 Jul 2007	17 Jan 2018	United Kingdom	November 1966	100 New Bridge Street, London, EC4V 6JA
BOWN, Christopher Michael RESIGNED	Director		08 May 1998		August 1956	32 Chepstow Villas, London, W11 2QZ
BRADLEY, Helen RESIGNED	Director	10 Oct 2001	27 Jun 2023	United Kingdom	July 1969	100 New Bridge Street, London, EC4V 6JA
BURDETT, James Thomas RESIGNED	Director	11 Feb 2005	12 Mar 2022	United Kingdom	June 1967	100 New Bridge Street, London, EC4V 6JA
BURT, Jonathan Edward RESIGNED	Director	01 Jul 2004	21 Dec 2007		June 1970	12 Belgravia Mews, Palace Road, Kingston Upon Thames, Surrey, KT1 2LP
CARO, Michael David RESIGNED	Director		30 Jun 2010	England	June 1950	100 New Bridge Street, London, EC4V 6JA
CARRINGTON, Nigel Martyn, Sir RESIGNED	Director		06 Oct 2000	England	May 1956	21 Frognal Lane, London, NW3 7DB
CASSELS, Thomas Kennedy RESIGNED	Director	10 Oct 2001	08 Feb 2016	United Kingdom	January 1969	100 New Bridge Street, London, EC4V 6JA
COOK, Clive John RESIGNED	Director	30 May 1997	30 Jun 2009	United Kingdom	March 1959	100 New Bridge Street, London, EC4V 6JA
COOKE, Gerald Charles Massey RESIGNED	Director		30 Jun 2004	United Kingdom	June 1946	27 Fairholme Gardens, London, N3 3ED
DAVIDSON, Richard John RESIGNED	Director		30 Jun 1995		September 1946	32 St Georges Road, Twickenham, Middlesex, TW1 1QR
DAVIES, Anthony Phillip RESIGNED	Director		31 Dec 1998		April 1950	Rodsall Manor, Suffield Lane, Puttenham, Surrey, GU3 1BE
DE ARAUJO, Beatriz Pessoa RESIGNED	Director	01 Oct 1994	17 Jan 2023	United Kingdom	April 1961	100 New Bridge Street, London, EC4V 6JA
DEMETRIADES, Christina Eleni RESIGNED	Director	10 Oct 2001	15 Feb 2016	United Kingdom	January 1971	100 New Bridge Street, London, EC4V 6JA
DENING, Matthew Paul RESIGNED	Director	10 Oct 2001	31 Jul 2004		February 1969	135 Elm Park Mansions, Park Walk, London, SW10 0AS
DRAKE, Robert Laurence RESIGNED	Director		30 Nov 1995		April 1954	4 Clarendon Gardens, Maida Vale, London, W9 1AY
FISHER, Gabriel RESIGNED	Director		30 Nov 2010	United Kingdom	November 1947	100 New Bridge Street, London, EC4V 6JA
FLOOD, Alison Janet Marion RESIGNED	Director		09 Aug 2004	England	August 1949	58, Duncan Terrace, Islington, London, N1 8AG
FORD, Rebecca RESIGNED	Director	01 Jul 2007	30 Sep 2012	United Kingdom	August 1974	100 New Bridge Street, London, EC4V 6JA
FRASER, David Alastair RESIGNED	Director		30 Jun 2010	United Kingdom	January 1948	100 New Bridge Street, London, EC4V 6JA
GEE, Timothy Edward Daniel RESIGNED	Director	13 Jan 1993	25 Jun 2021	United Kingdom	May 1962	100 New Bridge Street, London, EC4V 6JA
GEEN, David Peter RESIGNED	Director	10 Oct 1997	31 Dec 1999		November 1962	10 Windmill Road, London, SW18 2EU
GOLDRING, Jeremy Mark RESIGNED	Director	15 Sep 2005	30 Jun 2008	England	May 1958	42 Granville Road, Sevenoaks, Kent, TN13 1EZ
GOMEZ, Luis Alfonso RESIGNED	Director	06 Apr 2004	20 Jun 2019	United Kingdom	December 1970	100 New Bridge Street, London, EC4V 6JA
HALL, Benjamin Robert Hadley, Alderman RESIGNED	Director		01 Jul 2000	England	September 1943	57 North Hill, London, N6 4BS
HANDLER, Thomas Joseph RESIGNED	Director		01 Jul 1997		May 1938	23 Cholmeley Park, London, N6 5EL
HART, Andrew RESIGNED	Director		25 Oct 2000	England	August 1947	56 West Hill, Totteridge, London, N20 8QS
HART, Michael Lawrence RESIGNED	Director		30 Jul 2020	United Kingdom	August 1959	100 New Bridge Street, London, EC4V 6JA
HAWTIN, Richard Jonathan RESIGNED	Director	10 Oct 2001	04 May 2011	United Kingdom	March 1970	100 New Bridge Street, London, EC4V 6JA
HENDERSON, Schuyler Kent RESIGNED	Director		28 Jan 2000		February 1945	4 Inkerman Terrace, London, W8 6QZ
HENRICK, Mark Vincent RESIGNED	Director	18 Dec 2000	06 Jul 2008		March 1955	Horsegrove, Mayfield Road, Rotherfield, East Sussex, TN6 3LU
HERINGTON, Michael John Edward RESIGNED	Director		05 Feb 2020	United Kingdom	May 1957	100 New Bridge Street, London, EC4V 6JA
HOGAN, Christopher Bertrand Somerville RESIGNED	Director	30 May 1997	17 May 2019	United Kingdom	April 1959	100 New Bridge Street, London, EC4V 6JA
HOLMES, Stephen William Peter RESIGNED	Director	01 Jul 2007	12 Jun 2019	England	September 1972	100 New Bridge Street, London, EC4V 6JA
HUGHES, Simon Charles RESIGNED	Director	30 May 1997	08 Feb 2016	United Kingdom	January 1964	100 New Bridge Street, London, EC4V 6JA
INGLE, Michael Douglas RESIGNED	Director		01 Aug 2010	United Kingdom	April 1951	100 New Bridge Street, London, EC4V 6JA
JACK, Ian William RESIGNED	Director	21 Dec 1998	15 Jul 2020	England	October 1964	100 New Bridge Street, London, EC4V 6JA
JERRARD, Donald George RESIGNED	Director		02 May 2001	England	March 1950	The Coach House Petersfield Road, Greatham, Liss, Hampshire, GU33 6AB
JOANES, Andrew RESIGNED	Director		30 Jun 1995		April 1932	20 Woodhall Drive, London, SE21 7HJ
KAY, Geoffrey Alan RESIGNED	Director		30 Jun 2016	England	May 1958	100 New Bridge Street, London, EC4V 6JA
KELTIE, Andrew RESIGNED	Director	30 May 1997	13 May 2016	United Kingdom	August 1955	100 New Bridge Street, London, EC4V 6JA
KNIGHT, Peter John RESIGNED	Director		21 Mar 2018	England	April 1950	100 New Bridge Street, London, EC4V 6JA
LEADLEY, John Christopher RESIGNED	Director	30 May 1997	24 May 2023	United Kingdom	April 1961	100 New Bridge Street, London, EC4V 6JA
LEVIN, Adam RESIGNED	Director	10 Oct 2001	29 Aug 2005		October 1964	145 Stanmore Hill, Stanmore, Middlesex, HA7 3ED
LEWIN, Russell Mark Ellerker RESIGNED	Director		12 Oct 2009	United Kingdom	March 1958	2 Berkeley Place, Wimbledon, London, SW19 4NN
LISTON, Stephanie Way RESIGNED	Director	30 May 1997	07 Jul 1999	United Kingdom	March 1958	The Hall, Church Street, Peasenhall, Ipswich, Suffolk, IP17 2HL
LOW, Gordon Andrew Lochhead RESIGNED	Director	10 Oct 2001	01 Jul 2021	England	February 1967	100 New Bridge Street, London, EC4V 6JA
MACLACHLAN, James Edward RESIGNED	Director		22 Mar 2018	United Kingdom	April 1956	100 New Bridge Street, London, EC4V 6JA
MAGYAR, Peter Miklos Edmund RESIGNED	Director	30 May 1997	10 Sep 2007	United Kingdom	December 1962	46 Ladbroke Grove, London, W11 2PA
MANN, Sunwinder Singh RESIGNED	Director	01 Jul 2010	17 May 2019	United Kingdom	May 1975	100 New Bridge Street, London, EC4V 6JA
MELLING, Paul Joseph RESIGNED	Director		30 Jun 1995		March 1957	10 Korovinskoe Shosse, Apt 2/R7/A3, Moscow, 127486, Russia
MIDGLEY, Alison RESIGNED	Director	01 Oct 1994	01 Apr 1997		September 1961	41 Howards Lane, Putney, London, SW15 6NX
MITCHELL, Corinna RESIGNED	Director	06 Apr 2004	18 Apr 2008		November 1970	11 Guthrie Street, London, SW3 6NU
MOSS, Nigel Anthony RESIGNED	Director		31 Dec 1998		October 1949	34 Ridgeway, Wargrave, Berkshire, RG10 8AS
NEEDHAM, Richard Paul RESIGNED	Director	03 Jul 2018	28 Jul 2021	England	June 1983	100 New Bridge Street, London, EC4V 6JA
O BRIEN, Christine RESIGNED	Director	30 May 1997	07 Mar 2018	United Kingdom	September 1959	100 New Bridge Street, London, EC4V 6JA
O'DONNELL, Nicholas John Renny RESIGNED	Director	01 Jul 2012	27 Jul 2021	United Kingdom	September 1975	100 New Bridge Street, London, EC4V 6JA
O'GARA, Patrick John RESIGNED	Director	05 Feb 2016	10 Jan 2025	United Kingdom	February 1981	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
PALMER, Malcolm John Frederick RESIGNED	Director		30 Jun 1993		October 1933	43 Woodsford Square, London, W14 8DP
PEARCE, Roy Mitchell RESIGNED	Director	01 Jul 2008	30 Jun 2012	England	January 1970	100 New Bridge Street, London, EC4V 6JA
PHILIPP, Thomas Lee RESIGNED	Director		30 Jun 2012	United Kingdom	May 1950	100 New Bridge Street, London, EC4V 6JA
PICK, Robert David Arthur RESIGNED	Director		30 Jun 2002		June 1942	The Old Vicarage, Shamley Green, Guildford, Surrey, GU5 0UD
PORTER, Bruce Scott RESIGNED	Director		31 Mar 1998		December 1937	Stanbridge House, Staplefield, West Sussex, RH17
POULTON, Anthony Richard RESIGNED	Director	01 Jul 2007	13 Jun 2019	United Kingdom	February 1969	100 New Bridge Street, London, EC4V 6JA
RATZKE, Bernd RESIGNED	Director	01 Jun 2001	30 Apr 2009	England	July 1956	Deerleap, Balchins Lane Westcott, Dorking, Surrey, RH4 3LW
RAWLINSON, Paul RESIGNED	Director	29 Jul 1996	12 Apr 2019	United Kingdom	April 1962	100 New Bridge Street, London, EC4V 6JA
REBUS, Paul Michael RESIGNED	Director	06 Apr 2004	04 Aug 2006	United Kingdom	September 1967	Mulberry Cottage, 4 Fairway, Guildford, Surrey, GU1 2XG
REED, James Derek RESIGNED	Director	15 Nov 2011	30 Jun 2013	United Kingdom	August 1976	100 New Bridge Street, London, EC4V 6JA
REED, James Derek RESIGNED	Director	01 Jul 2008	30 Jun 2009	United Kingdom	August 1976	100 New Bridge Street, London, EC4V 6JA
REID THOMAS, Duncan Robert RESIGNED	Director	06 Apr 2004	22 Sep 2021	United Kingdom	February 1968	100 New Bridge Street, London, EC4V 6JA
RICHARDS, James Colin RESIGNED	Director	24 May 1999	11 Jun 2010	United Kingdom	November 1965	100 New Bridge Street, London, EC4V 6JA
RICHARDS-CARPENTER, Peter William RESIGNED	Director		30 Sep 1996		June 1950	Oakhill Church Road, Stone Street, Sevenoaks, Kent, TN15 0LL
RIDER, James William Baty RESIGNED	Director		30 Jun 1995		May 1950	Stoney Hill House, Rock Hill, London, SE26 6SW
SENIOR, Gary RESIGNED	Director	13 Jan 1993	28 Jun 2018	United Kingdom	May 1962	100 New Bridge Street, London, EC4V 6JA
SHARP, Bernard Evan RESIGNED	Director	25 Jul 2001	17 Jan 2018	United Kingdom	May 1965	100 New Bridge Street, London, EC4V 6JA
SHEDDICK, Timothy Andrew RESIGNED	Director	19 Feb 2007	31 May 2019	United Kingdom	October 1973	100 New Bridge Street, London, EC4V 6JA
SMALL, Harry RESIGNED	Director		29 Jan 2020	England	April 1957	100 New Bridge Street, London, EC4V 6JA
SMITH, James Hugh Wilkinson RESIGNED	Director	08 May 2012	27 Sep 2021	United Kingdom	October 1975	100, New Bridge Street, London, EC4V 6JA, United Kingdom
SMITH, Michael David RESIGNED	Director		01 Jul 2010	Uk	March 1951	100 New Bridge Street, London, EC4V 6JA
SRIVASTAVA, Arun Peter RESIGNED	Director	06 Apr 2004	09 Jul 2018	United Kingdom	June 1967	100 New Bridge Street, London, EC4V 6JA
STEADMAN, Timothy Roland RESIGNED	Director	29 Jul 1996	31 Mar 1997		January 1955	8 Highgate West Hill, London, N6 6JR

ALLEN, David ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1978
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

CARLISLE, Emily Radmila ACTIVE
Role: Director
Appointed on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1976
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

CHADWICK, Alexander Frederick ACTIVE
Role: Director
Appointed on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1966
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

CRAIG, Alistair John ACTIVE
Role: Director
Appointed on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1976
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

GUCH, Karen ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1972
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

HEWITT, Joanna Teresa ACTIVE
Role: Director
Appointed on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1976
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

HOBSON, Jane Elisabeth ACTIVE
Role: Director
Appointed on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: July 1968
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

POULTON, Edward Elcoat ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1976
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

SCOTT, David Stewart ACTIVE
Role: Director
Appointed on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1979
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

THOMPSON, James Robert ACTIVE
Role: Director
Appointed on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1980
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

WILSON, Kirsty Helen ACTIVE
Role: Director
Appointed on: 06 Apr 2004
Country of Residence: England
Date of birth: March 1969
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

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