ABS EUROPE LTD.

Company summary

Company number: 02562251
Status: ACTIVE
Incorporated / age: 26 November 199035 years
Registered office: 111 Old Broad Street, London, EC2N 1AP, England
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:14 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
111 Old Broad Street, London, EC2N 1AP, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
RECORDNOTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINN, Daniel Peter ACTIVE	Secretary	03 May 2019				111, Old Broad Street, London, EC2N 1AP, England
MIDGLEY-CARVER, Philip ACTIVE	Director	01 Aug 2018		United Kingdom	August 1971	111, Old Broad Street, London, EC2N 1AP, England
ADAMS, Martha Celia RESIGNED	Secretary	14 Dec 2007	14 Jan 2020			51 Egbert Avenue, Staten Island, New York 10310, United States
BARTON, Sarah Muriel RESIGNED	Secretary		27 Dec 2007			1511 Potomac Drive, Houston, Texas 77057, Usa
JONES, Anthony Paul RESIGNED	Secretary	18 Oct 2013	03 May 2019			Abs House, No.1 Frying Pan Alley, London, E1 7HR
KENNEDY, Michael James RESIGNED	Secretary	28 Nov 2002	20 Sep 2016			Beech Cottage, Buckland Road, Reigate, Surrey, RH2 9JP
MILLARD, Christopher Alan RESIGNED	Secretary	30 Mar 1995	28 Nov 2002			Foxton School Lane, Burghfield Common, Reading, Berkshire, RG7 3ES
DOLAN, James Leo RESIGNED	Director		07 Jan 1993		March 1942	346 Irving Avenue, South Orange, New Jersey 07079, FOREIGN, Usa
GILMAN, Robert RESIGNED	Director	10 Aug 2006	31 Dec 2010	United Kingdom	January 1965	Flat 5 12a Courtfield Gardens, London, SW5 0DL
GROVE, Todd RESIGNED	Director	16 Jun 2010	07 Mar 2013	Usa	March 1960	Abs House, No.1 Frying Pan Alley, London, E1 7HR
GROVE, Todd RESIGNED	Director	02 Jul 2003	27 Dec 2007		March 1960	5 Brackenhill, Cobham, Surrey, KT11 2EW
IAROSSI, Frank James RESIGNED	Director		11 Dec 2006		August 1937	15 West Terrace Drive, Houston, Texas 77007, Usa
LINO COSTA, Antonio RESIGNED	Director	15 Dec 1992	31 Mar 2012	United Kingdom	April 1942	9 Sterling Street, London, SW7 1HN
MCDONALD, John RESIGNED	Director	07 Feb 2011	10 Jul 2012	United Kingdom	September 1970	Abs House, No.1 Frying Pan Alley, London, E1 7HR
MEHTA, Dhaval Hemant RESIGNED	Director	11 Aug 2022	30 Jun 2026	Germany	July 1974	111, Old Broad Street, London, EC2N 1AP, England
PRIDE, Richard David RESIGNED	Director	24 Feb 2016	01 Aug 2018	England	March 1970	Abs House, No.1 Frying Pan Alley, London, E1 7HR
ROY, Arinjit RESIGNED	Director	15 Mar 2022	11 Aug 2022	Germany	August 1979	111, Old Broad Street, London, EC2N 1AP, England
SEMBER, William James RESIGNED	Director	17 May 2007	31 Dec 2010	Usa	October 1946	26 East Piper Green, The Woodlands, Texas Tx 77382, Usa
SEMBER, William James RESIGNED	Director	01 Jul 1998	31 Dec 2001		October 1946	37 Weymouth Mews, London, W1N 3FP
SHIMMIN, Roger Norman RESIGNED	Director	28 Sep 2001	27 Dec 2007		May 1945	The Old Vicarage, Hempstead, Saffron Walden, Essex, CB10 2PE
TEMPLETON, James William RESIGNED	Director	18 Jan 1991	30 Jun 1998		October 1933	72 Longmeade Avenue, Great Baddow, Chelmsford, Essex, CM2 7EY
TIKKA, Kirsi Kyllikki, Dr RESIGNED	Director	18 Jul 2012	24 Feb 2016	United Kingdom	February 1957	Abs House, No.1 Frying Pan Alley, London, E1 7HR
VAN CAMPENHOUT, Karel Frans Anna RESIGNED	Director	22 Apr 2004	15 Mar 2022	Belgium	March 1957	111, Old Broad Street, London, EC2N 1AP, England
WIERNICKI, Christopher RESIGNED	Director	03 May 2005	27 Dec 2007		September 1958	5 Regents Park Road, London, NW1 7TL

FINN, Daniel Peter ACTIVE
Role: Secretary
Appointed on: 03 May 2019
Address: 111, Old Broad Street, London, EC2N 1AP, England

MIDGLEY-CARVER, Philip ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 111, Old Broad Street, London, EC2N 1AP, England

ADAMS, Martha Celia RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 14 Jan 2020
Address: 51 Egbert Avenue, Staten Island, New York 10310, United States

BARTON, Sarah Muriel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Dec 2007
Address: 1511 Potomac Drive, Houston, Texas 77057, Usa

JONES, Anthony Paul RESIGNED
Role: Secretary
Appointed on: 18 Oct 2013
Resigned on: 03 May 2019
Address: Abs House, No.1 Frying Pan Alley, London, E1 7HR

KENNEDY, Michael James RESIGNED
Role: Secretary
Appointed on: 28 Nov 2002
Resigned on: 20 Sep 2016
Address: Beech Cottage, Buckland Road, Reigate, Surrey, RH2 9JP

MILLARD, Christopher Alan RESIGNED
Role: Secretary
Appointed on: 30 Mar 1995
Resigned on: 28 Nov 2002
Address: Foxton School Lane, Burghfield Common, Reading, Berkshire, RG7 3ES

DOLAN, James Leo RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Date of birth: March 1942
Address: 346 Irving Avenue, South Orange, New Jersey 07079, FOREIGN, Usa

GILMAN, Robert RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Flat 5 12a Courtfield Gardens, London, SW5 0DL

GROVE, Todd RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 07 Mar 2013
Country of Residence: Usa
Date of birth: March 1960
Address: Abs House, No.1 Frying Pan Alley, London, E1 7HR

GROVE, Todd RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 27 Dec 2007
Date of birth: March 1960
Address: 5 Brackenhill, Cobham, Surrey, KT11 2EW

IAROSSI, Frank James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2006
Date of birth: August 1937
Address: 15 West Terrace Drive, Houston, Texas 77007, Usa

LINO COSTA, Antonio RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 9 Sterling Street, London, SW7 1HN

MCDONALD, John RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Abs House, No.1 Frying Pan Alley, London, E1 7HR

MEHTA, Dhaval Hemant RESIGNED
Role: Director
Appointed on: 11 Aug 2022
Resigned on: 30 Jun 2026
Country of Residence: Germany
Date of birth: July 1974
Address: 111, Old Broad Street, London, EC2N 1AP, England

PRIDE, Richard David RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1970
Address: Abs House, No.1 Frying Pan Alley, London, E1 7HR

ROY, Arinjit RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 11 Aug 2022
Country of Residence: Germany
Date of birth: August 1979
Address: 111, Old Broad Street, London, EC2N 1AP, England

SEMBER, William James RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 31 Dec 2010
Country of Residence: Usa
Date of birth: October 1946
Address: 26 East Piper Green, The Woodlands, Texas Tx 77382, Usa

SEMBER, William James RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 2001
Date of birth: October 1946
Address: 37 Weymouth Mews, London, W1N 3FP

SHIMMIN, Roger Norman RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 27 Dec 2007
Date of birth: May 1945
Address: The Old Vicarage, Hempstead, Saffron Walden, Essex, CB10 2PE

TEMPLETON, James William RESIGNED
Role: Director
Appointed on: 18 Jan 1991
Resigned on: 30 Jun 1998
Date of birth: October 1933
Address: 72 Longmeade Avenue, Great Baddow, Chelmsford, Essex, CM2 7EY

TIKKA, Kirsi Kyllikki, Dr RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Abs House, No.1 Frying Pan Alley, London, E1 7HR

VAN CAMPENHOUT, Karel Frans Anna RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 15 Mar 2022
Country of Residence: Belgium
Date of birth: March 1957
Address: 111, Old Broad Street, London, EC2N 1AP, England

WIERNICKI, Christopher RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 27 Dec 2007
Date of birth: September 1958
Address: 5 Regents Park Road, London, NW1 7TL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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