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Advanced Business Solutions Crm Limited

Directors

Current

2

Retired

15

Closed

Director Details

Director NameMr Gordon James Wilson
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date09 September 2015 (31 years, 3 months after company formation)
Appointment Duration8 years, 8 months
Assigned Occupation CEO
Country of ResidenceUnited Kingdom
Correspondence AddressDitton Park Riding Court Road
Datchet
Berkshire
SL3 9LL
Director NameNatalie Amanda Shaw
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 October 2018 (34 years, 3 months after company formation)
Appointment Duration5 years, 7 months
Assigned Occupation Company Director
Correspondence AddressThe Mailbox 101 Wharfside Street
Birmingham
B1 1RF
Director NameStephen David Cross
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 February 1991 (6 years, 8 months after company formation)
Appointment Duration21 years, 9 months (Resigned 16 November 2012)
Assigned Occupation Chartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Holt Court South
Jennens Road
Birmingham
West Midlands
B7 4EJ
Director NameMr Robert Anthony Knox
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 February 1991 (6 years, 8 months after company formation)
Appointment Duration1 year, 9 months (Resigned 19 November 1992)
Assigned Occupation Chartered Engineer
Country of ResidenceEngland
Correspondence AddressBeoley Cottage Seafield Lane
Bransons Cross Beoley
Redditch
Worcestershire
B98 9DL
Director NameStephen David Cross
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 February 1991 (6 years, 8 months after company formation)
Appointment Duration21 years, 9 months (Resigned 16 November 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Holt Court South
Jennens Road
Birmingham
West Midlands
B7 4EJ
Director NameMr Lakhvir Chahal
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 November 1992 (8 years, 5 months after company formation)
Appointment Duration3 years, 8 months (Resigned 23 July 1996)
Assigned Occupation Engineer Systems Manager
Correspondence Address10 Brylan Croft
Perry Barr
Birmingham
West Midlands
B44 8DW
Director NameMr Paul Graham Evans
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 November 1992 (8 years, 5 months after company formation)
Appointment Duration19 years, 1 month (Resigned 31 December 2011)
Assigned Occupation Systems Manager
Country of ResidenceEngland
Correspondence Address35a Park Hill
Moseley
Birmingham
B13 8DR
Director NameMr Peter Michael Canning Smith
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2002 (17 years, 10 months after company formation)
Appointment Duration3 years, 9 months (Resigned 22 February 2006)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMagpie Cottage
Salters Lane, Siddington
Cheshire
SK11 9LH
Director NameStephen David Warburton
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2002 (17 years, 10 months after company formation)
Appointment Duration10 years, 6 months (Resigned 16 November 2012)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address1 Holt Court South
Jennens Road
Birmingham
West Midlands
B7 4EJ
Director NameGraham Mark Gittins
Date of BirthJune 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2002 (17 years, 10 months after company formation)
Appointment Duration6 years (Resigned 01 May 2008)
Assigned Occupation Company Director
Correspondence Address1 Brodick Road
Hinckley
Leicestershire
LE10 0TX
Director NameMr Geoffrey Adam Cross
Date of BirthMay 1986 (Born 38 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 July 2011 (27 years, 1 month after company formation)
Appointment Duration1 year, 3 months (Resigned 16 November 2012)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address1 Holt Court South
Jennens Road
Birmingham
West Midlands
B7 4EJ
Director NameMrs Barbara Ann Firth
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 November 2012 (28 years, 5 months after company formation)
Appointment Duration2 years, 4 months (Resigned 31 March 2015)
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressMunro House Portsmouth Road
Cobham
Surrey
KT11 1TF
Director NameMs Vinodka Murria
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 November 2012 (28 years, 5 months after company formation)
Appointment Duration2 years, 6 months (Resigned 18 May 2015)
Assigned Occupation CEO
Country of ResidenceEngland
Correspondence AddressMunro House Portsmouth Road
Cobham
Surrey
KT11 1TF
Director NameMr Paul David Gibson
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2013 (28 years, 6 months after company formation)
Appointment Duration2 years, 8 months (Resigned 09 September 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMunro House Portsmouth Road
Cobham
Surrey
KT11 1TF
Director NameMr Bret Richard Bolin
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 June 2015 (31 years after company formation)
Appointment Duration5 months, 3 weeks (Resigned 17 December 2015)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence AddressDitton Park Riding Court Road
Datchet
Berkshire
SL3 9LL
Director NameMr Andrew William Hicks
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 December 2015 (31 years, 6 months after company formation)
Appointment Duration6 years, 1 month (Resigned 01 February 2022)
Assigned Occupation Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressDitton Park Riding Court Road
Datchet
Berkshire
SL3 9LL
Director NameEarly Bird Associates Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2002 (17 years, 10 months after company formation)
Appointment Duration5 years, 11 months (Resigned 26 March 2008)
CorporationThis director is a corporation
Correspondence Address2 Ivy House Road
Uxbridge
Middlesex
UB10 8NE

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