Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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corporate-secretary | — | — | — | ||
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Governing Officers
37
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ABACO SYSTEMS LIMITED
Registry ID
02151516
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| DIMENT, Anthony Richard | director |
| CLARK, Ronald | director |
| TUSTAIN, Rodney James | secretary |
| PERRIN, Jeffrey Lawrence | director |
| HALL, Tom Pearce | director |
| PATERSON, Charles Henry | director |
| BEER, Michael John | director |
| ZETTI, Pietro Luigi Enrico | director |
| WILEMAN, Ben | director |
| Tubes Holdco Limited | beneficial_owner |
| CARINO, Lynn | secretary |
| SCHULT, William Michael | director |
| BALDOCK, Alexander Lewis | director |
| READ, William | director |
| SORELLE, Richard Dennis | director |
| TOMLINSON, John Vernon | secretary |
| Abaco Uk Holdco Limited | beneficial_owner |
| DAVIES, Alan Peter | director |
| TOMLINSON, John Vernon | director |
| MACCAIG, Andrew Neil | director |
| FARMER, James Ashley | director |
| COMERY, James Antony | director |
| NOVAKOVIC, Novica | director |
| A G SECRETARIAL LIMITED | corporate-secretary |
| SYLVESTER, Maryrose | director |
| WHITTENBURG, Mark | director |
| HARDT, Matthew | director |
| MCKEEL, Robert | director |
| LEE, Mark Samuel Wilton | director |
| BAGGOTT, Malcolm Alexander William | director |
| NOVAKOVIC, Novica | secretary |
| THOMAS, John Alan, Sir | director |
| BOYD, Kevin James | director |
| SHEARS, Brian Robert | secretary |
| DAY, Stephen John | director |
| CAVILL, Peter John | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| BARKER, Bryan Sydney | director | — | — | 27.10.1993 | |
| DIMENT, Anthony Richard | director | — | — | 09.09.1998 | |
| CLARK, Ronald | director | — | — | 19.10.1992 | |
| TUSTAIN, Rodney James | secretary | — | — | 31.12.2000 | |
| PERRIN, Jeffrey Lawrence | director | — | — | 12.09.2007 | |
| HALL, Tom Pearce | director | — | — | 09.08.1995 | |
| PATERSON, Charles Henry | director | — | — | 10.09.2003 | |
| BEER, Michael John | director | — | — | 31.03.1997 | |
| ZETTI, Pietro Luigi Enrico | director | — | 07.05.2024 | Active | |
| WILEMAN, Ben | director | — | 01.12.2022 | Active | |
| Tubes Holdco Limited | beneficial_owner | — | 02.08.2022 | Active | |
| CARINO, Lynn | secretary | — | 28.04.2021 | Active | |
| SCHULT, William Michael | director | — | 02.10.2019 | 28.04.2021 | |
| BALDOCK, Alexander Lewis | director | — | 30.09.2019 | 28.04.2021 | |
| READ, William | director | — | 25.07.2018 | 23.09.2019 | |
| SORELLE, Richard Dennis | director | — | 11.01.2018 | 24.07.2018 | |
| TOMLINSON, John Vernon | secretary | — | 07.02.2017 | 28.04.2021 | |
| Abaco Uk Holdco Limited | beneficial_owner | — | 06.04.2016 | 02.08.2022 | |
| DAVIES, Alan Peter | director | — | 20.10.2015 | 13.09.2016 | |
| TOMLINSON, John Vernon | director | — | 12.05.2014 | 27.10.2017 | |
| MACCAIG, Andrew Neil | director | — | 19.12.2013 | 16.09.2019 | |
| FARMER, James Ashley | director | — | 19.12.2013 | 12.05.2014 | |
| COMERY, James Antony | director | — | 25.02.2010 | 01.01.2014 | |
| NOVAKOVIC, Novica | director | — | 14.02.2008 | 25.02.2010 | |
| A G SECRETARIAL LIMITED | corporate-secretary | — | 15.11.2007 | 07.02.2017 | |
| SYLVESTER, Maryrose | director | — | 28.11.2006 | 31.12.2012 | |
| WHITTENBURG, Mark | director | — | 28.11.2006 | 31.12.2012 | |
| HARDT, Matthew | director | — | 28.11.2006 | 19.08.2009 | |
| MCKEEL, Robert | director | — | 28.11.2006 | 31.12.2012 | |
| LEE, Mark Samuel Wilton | director | — | 18.09.2006 | 15.11.2007 | |
| BAGGOTT, Malcolm Alexander William | director | — | 01.12.2005 | 05.12.2006 | |
| NOVAKOVIC, Novica | secretary | — | 01.07.2005 | 15.11.2007 | |
| THOMAS, John Alan, Sir | director | — | 01.04.2004 | 31.12.2005 | |
| BOYD, Kevin James | director | — | 10.09.2003 | 04.08.2006 | |
| SHEARS, Brian Robert | secretary | — | 01.01.2001 | 30.06.2005 | |
| DAY, Stephen John | director | — | 20.05.1998 | 05.12.2006 | |
| CAVILL, Peter John | director | — | 27.10.1993 | 31.12.2012 |
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