ABS CONSULTING LTD.

Company summary

Company number: 02201553
Status: ACTIVE
Incorporated / age: 2 December 198738 years
Registered office: Suite F1 First Floor, Building B Concentric Warrington Road, Birchwood Park, Warrington, Cheshire, WA3 6WJ, England
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:06 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
Suite F1 First Floor, Building B Concentric Warrington Road, Birchwood Park, Warrington, Cheshire, WA3 6WJ, England
Nature of business
Management consultancy activities other than financial management
Engineering design activities for industrial process and production
Specialised design activities
Previous company names
EQE INTERNATIONAL LIMITED
BEQE LIMITED
BINGHAM EQE LIMITED
LATCHSTOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWSON, David Arthur ACTIVE	Secretary	12 Apr 2024				Abs Group 1701, City Plaza Dr., Spring, Texas 77389, United States
MANNIX, Michael ACTIVE	Secretary	28 Nov 2005				31, Ferguson Avenue, Wirral, Merseyside, CH49 1RP, United Kingdom
ECCLES, Bradley James, Dr ACTIVE	Director	28 Jul 2016		England	December 1972	Suite F1 First Floor, Building B Concentric, Warrington Road, Birchwood Park, Warrington, Cheshire, WA3 6WJ, England
HUMPHREYS, Daniel James ACTIVE	Director	16 Sep 2022		England	October 1976	Suite F1 First Floor, Building B Concentric, Warrington Road, Birchwood Park, Warrington, Cheshire, WA3 6WJ, England
STENZLER, Jacob Nathaniel ACTIVE	Director	27 Jun 2025		United States	July 1977	1701, City Plaza Drive, Spring, Texas, United States
BARTON, Sarah Muriel RESIGNED	Secretary	04 Sep 2001	02 Aug 2019			1511 Potomac Drive, Houston, Texas 77057, United States
DONEGANI, Andrew Nigel RESIGNED	Secretary		18 Nov 1992			15 Kentwell Drive, Macclesfield, Cheshire, SK10 2TR
DUNN, Stephen RESIGNED	Secretary	17 Mar 2003	31 Mar 2005			12 Fountain Park, Westhoughton, Bolton, Lancashire, BL5 2AP
GARZA, Erik David RESIGNED	Secretary	01 Jan 2021	12 Apr 2024			Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
JOLLIFFE, Malcolm Laurence RESIGNED	Secretary	03 Dec 2001	19 Dec 2003			Apartment 44, 42-44 Sackville Street, Manchester, Greater Manchester, M1 3NF
LEIGH, Richard Steven RESIGNED	Secretary	18 Nov 1992	09 Apr 1998			28 Ravens Wood, Bolton, Lancashire, BL1 5TL
REITTER, George RESIGNED	Secretary		30 Mar 2001			1001 Park Lane, Oakland, California, CA 94610, Usa
SHEHADEH, Karim Kamal RESIGNED	Secretary	02 Aug 2019	07 Apr 2020			Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
WALLACE, Graham Peter RESIGNED	Secretary	09 Apr 1998	03 Dec 2001			152 Buxton Road, Macclesfield, Cheshire, SK10 1NG
ASHURST, Judith Annette Sybil RESIGNED	Director	09 Feb 1995	23 Jan 1998	England	May 1954	159 Berkshire Drive, Woolston, Warrington, Cheshire, WA1 4HB
BARTON, Sarah Muriel RESIGNED	Director	04 Sep 2001	02 Aug 2019	United States	March 1958	1511 Potomac Drive, Houston, Texas 77057, United States
BONSALL, David Andrew RESIGNED	Director	09 Feb 1995	27 Aug 2001	Scotland	April 1948	Brooklands Station Road East, Peterculter, Aberdeen, Grampian, AB1 0PT
BUTLER, John Davies RESIGNED	Director	09 Feb 1995	31 Jul 1998		November 1943	Staddlestone Cottage, Hunstrete Pensford, Bristol, BS18 4NT
DONEGANI, Andrew Nigel RESIGNED	Director		05 Dec 1995		December 1961	15 Kentwell Drive, Macclesfield, Cheshire, SK10 2TR
FRAZIER, Douglas Oliver RESIGNED	Director		29 Aug 2000		March 1952	C/O Eqe International Inc, 111 Broadway Oakland, California, CA 94607, Usa
GALLAGHER, John Gerard Jude RESIGNED	Director	16 Aug 2001	31 Jul 2005		February 1956	23 Woodlands Drive, Thelwall, Warrington, Cheshire, WA4 2JL
GOODWIN, Malcolm Warren RESIGNED	Director	10 Sep 2003	31 May 2021	United Kingdom	April 1957	10 High Warren Close,, Appleton, Warrington, Cheshire, WA4 5SB
GRAHAM, Gary RESIGNED	Director	06 May 2014	31 May 2023	United Arab Emirates	October 1967	Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
GREEN, George, Dr RESIGNED	Director	28 Nov 2005	31 Dec 2012	United Kingdom	February 1950	11 Coniston Avenue, Westbury On Trym, Bristol, Avon, BS9 3SA
GROVE, Todd Wallace RESIGNED	Director	01 May 2015	29 Jan 2019	United States	March 1960	Eqe House The Beacons, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6WJ, England
HOY, Alan James RESIGNED	Director	09 Feb 1995	03 Aug 2001	England	October 1960	32 Kings Road, Sale, Greater Mancheser, M33 6GB
IAROSSI, Frank James RESIGNED	Director	04 Sep 2001	21 Apr 2006		August 1937	40 Riva Row, The Woodlands, Texas 77381, Usa
KUNAR, Roy Rajpaul, Dr RESIGNED	Director		01 Jan 2001		November 1949	1119 Maggie Lane, Walnut Creek, California, CA 94596, Usa
LEIGH, Richard Steven RESIGNED	Director	09 Feb 1995	09 Apr 1998			28 Ravens Wood, Bolton, Lancashire, BL1 5TL
LEWIS, Stephen John RESIGNED	Director	09 Feb 1995	03 Aug 2001		January 1963	10 Hosefield Avenue, Aberdeen, Aberdeenshire, AB15 5NN
MONTAGUE, David Fairfax RESIGNED	Director	28 Jan 2019	07 Apr 2020	United States	January 1956	Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
MOODY, Ryan Philip RESIGNED	Director	28 Jan 2019	27 Jun 2025	United States	April 1977	Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
NASSIF, Antoine RESIGNED	Director	22 Apr 2008	21 Sep 2013	Usa	December 1958	7115 Mohave Hills, Houston, Texas, 77069, Usa
SHARROCK, Ian RESIGNED	Director	31 May 2021	16 Sep 2022	England	July 1962	Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
SHEHADEH, Karim Kamal RESIGNED	Director	02 Aug 2019	07 Apr 2020	United States	August 1972	Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
WALKER, David Alan RESIGNED	Director	23 Sep 2013	01 Feb 2019	United States	January 1967	Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
WEINSTEIN, David Reuben RESIGNED	Director	18 Dec 2013	10 Apr 2015	United States	April 1961	Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ
WONG, Man Pun, Dr RESIGNED	Director	06 Mar 1996	30 Jun 2016	United Kingdom	March 1955	3, Carolina Road, Great Sankey, Warrington, Cheshire, WA5 8DB, United Kingdom
YANEV, Peter RESIGNED	Director		30 Mar 2001		June 1946	1111 Broadway, Oakland, California, CA 94607, Usa

LAWSON, David Arthur ACTIVE
Role: Secretary
Appointed on: 12 Apr 2024
Address: Abs Group 1701, City Plaza Dr., Spring, Texas 77389, United States

MANNIX, Michael ACTIVE
Role: Secretary
Appointed on: 28 Nov 2005
Address: 31, Ferguson Avenue, Wirral, Merseyside, CH49 1RP, United Kingdom

ECCLES, Bradley James, Dr ACTIVE
Role: Director
Appointed on: 28 Jul 2016
Country of Residence: England
Date of birth: December 1972
Address: Suite F1 First Floor, Building B Concentric, Warrington Road, Birchwood Park, Warrington, Cheshire, WA3 6WJ, England

HUMPHREYS, Daniel James ACTIVE
Role: Director
Appointed on: 16 Sep 2022
Country of Residence: England
Date of birth: October 1976
Address: Suite F1 First Floor, Building B Concentric, Warrington Road, Birchwood Park, Warrington, Cheshire, WA3 6WJ, England

STENZLER, Jacob Nathaniel ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: United States
Date of birth: July 1977
Address: 1701, City Plaza Drive, Spring, Texas, United States

BARTON, Sarah Muriel RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 02 Aug 2019
Address: 1511 Potomac Drive, Houston, Texas 77057, United States

DONEGANI, Andrew Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1992
Address: 15 Kentwell Drive, Macclesfield, Cheshire, SK10 2TR

DUNN, Stephen RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 31 Mar 2005
Address: 12 Fountain Park, Westhoughton, Bolton, Lancashire, BL5 2AP

GARZA, Erik David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 12 Apr 2024
Address: Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ

JOLLIFFE, Malcolm Laurence RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 19 Dec 2003
Address: Apartment 44, 42-44 Sackville Street, Manchester, Greater Manchester, M1 3NF

LEIGH, Richard Steven RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 09 Apr 1998
Address: 28 Ravens Wood, Bolton, Lancashire, BL1 5TL

REITTER, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2001
Address: 1001 Park Lane, Oakland, California, CA 94610, Usa

SHEHADEH, Karim Kamal RESIGNED
Role: Secretary
Appointed on: 02 Aug 2019
Resigned on: 07 Apr 2020
Address: Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ

WALLACE, Graham Peter RESIGNED
Role: Secretary
Appointed on: 09 Apr 1998
Resigned on: 03 Dec 2001
Address: 152 Buxton Road, Macclesfield, Cheshire, SK10 1NG

ASHURST, Judith Annette Sybil RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 23 Jan 1998
Country of Residence: England
Date of birth: May 1954
Address: 159 Berkshire Drive, Woolston, Warrington, Cheshire, WA1 4HB

BARTON, Sarah Muriel RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 02 Aug 2019
Country of Residence: United States
Date of birth: March 1958
Address: 1511 Potomac Drive, Houston, Texas 77057, United States

BONSALL, David Andrew RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 27 Aug 2001
Country of Residence: Scotland
Date of birth: April 1948
Address: Brooklands Station Road East, Peterculter, Aberdeen, Grampian, AB1 0PT

BUTLER, John Davies RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 31 Jul 1998
Date of birth: November 1943
Address: Staddlestone Cottage, Hunstrete Pensford, Bristol, BS18 4NT

DONEGANI, Andrew Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1995
Date of birth: December 1961
Address: 15 Kentwell Drive, Macclesfield, Cheshire, SK10 2TR

FRAZIER, Douglas Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2000
Date of birth: March 1952
Address: C/O Eqe International Inc, 111 Broadway Oakland, California, CA 94607, Usa

GALLAGHER, John Gerard Jude RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 31 Jul 2005
Date of birth: February 1956
Address: 23 Woodlands Drive, Thelwall, Warrington, Cheshire, WA4 2JL

GOODWIN, Malcolm Warren RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 10 High Warren Close,, Appleton, Warrington, Cheshire, WA4 5SB

GRAHAM, Gary RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 31 May 2023
Country of Residence: United Arab Emirates
Date of birth: October 1967
Address: Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ

GREEN, George, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 11 Coniston Avenue, Westbury On Trym, Bristol, Avon, BS9 3SA

GROVE, Todd Wallace RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 29 Jan 2019
Country of Residence: United States
Date of birth: March 1960
Address: Eqe House The Beacons, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6WJ, England

HOY, Alan James RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 03 Aug 2001
Country of Residence: England
Date of birth: October 1960
Address: 32 Kings Road, Sale, Greater Mancheser, M33 6GB

IAROSSI, Frank James RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 21 Apr 2006
Date of birth: August 1937
Address: 40 Riva Row, The Woodlands, Texas 77381, Usa

KUNAR, Roy Rajpaul, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Date of birth: November 1949
Address: 1119 Maggie Lane, Walnut Creek, California, CA 94596, Usa

LEIGH, Richard Steven RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 09 Apr 1998
Address: 28 Ravens Wood, Bolton, Lancashire, BL1 5TL

LEWIS, Stephen John RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 03 Aug 2001
Date of birth: January 1963
Address: 10 Hosefield Avenue, Aberdeen, Aberdeenshire, AB15 5NN

MONTAGUE, David Fairfax RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 07 Apr 2020
Country of Residence: United States
Date of birth: January 1956
Address: Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ

MOODY, Ryan Philip RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 27 Jun 2025
Country of Residence: United States
Date of birth: April 1977
Address: Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ

NASSIF, Antoine RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 21 Sep 2013
Country of Residence: Usa
Date of birth: December 1958
Address: 7115 Mohave Hills, Houston, Texas, 77069, Usa

SHARROCK, Ian RESIGNED
Role: Director
Appointed on: 31 May 2021
Resigned on: 16 Sep 2022
Country of Residence: England
Date of birth: July 1962
Address: Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ

SHEHADEH, Karim Kamal RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 07 Apr 2020
Country of Residence: United States
Date of birth: August 1972
Address: Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ

WALKER, David Alan RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 01 Feb 2019
Country of Residence: United States
Date of birth: January 1967
Address: Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ

WEINSTEIN, David Reuben RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 10 Apr 2015
Country of Residence: United States
Date of birth: April 1961
Address: Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ

WONG, Man Pun, Dr RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 3, Carolina Road, Great Sankey, Warrington, Cheshire, WA5 8DB, United Kingdom

YANEV, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: June 1946
Address: 1111 Broadway, Oakland, California, CA 94607, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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