AABB LIMITED

Company number 00138404

32 officers / 29 resignations

MENNIE, Brenda Janette

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role: Secretary
• Appointed on: 7 October 2019

CAMPBELL, James Joseph

• Correspondence address: Technipfmc, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Scotland, KY11 8UD
• Role: Director
• Date of birth: July 1960
• Appointed on: 12 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

MENNIE, Brenda Janette

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role: Director
• Date of birth: August 1964
• Appointed on: 20 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Corporate Paralegal

BLANSHAN, Brenda Kay

• Correspondence address: Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, United Kingdom, KY11 8UD
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 1 May 2015

CARR, Jeffrey

• Correspondence address: 76 South Flagstone Path, The Woodlands, Texas, Usa, 77381
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 7 September 1999
• Nationality: American

MCINTOSH, James Mcardle

• Correspondence address: 370 South Washington Street, North Attleboro Massachusetts 02760, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 19 January 1993
• Nationality: British

NELSON, James Jeffrey

• Correspondence address: 5001 Woodway, 1702 Houston, Texas, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 August 1988
• Resigned on: 13 October 1995
• Nationality: American
• Occupation: Attorney

NEWTON, Eric Thomas

• Correspondence address: 3 Firs Close, Houghton On The Hill, Leicester, Leicestershire, LE7 9GF
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 15 July 1997
• Nationality: British

PROHL, Robert Carl

• Correspondence address: 17 Bracken Fern Court, The Woodlands, Montgomery, Texas, Usa, 77380
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 15 July 1997
• Nationality: Usa
• Occupation: Director Planning & Businessde

SPEED, Eric James

• Correspondence address: 5 Moncreiffe Terrace, Perth, Perthshire, PH2 0DB
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 17 January 2000
• Nationality: British

WISHART, Iain

• Correspondence address: Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, United Kingdom, KY11 8UD
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 1 June 2013
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 6 April 2016
• Resigned on: 7 October 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

CIOTTI, George Anthony

• Correspondence address: 2711 Laurel Ridge, Kingwood Texas 77345, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 12 April 1991
• Resigned on: 19 January 1993
• Nationality: Usa
• Occupation: Company Director

DANECK, Robert A

• Correspondence address: 1255 Edward Street, Naperville, Illinois, United States, 60540
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 January 2000
• Resigned on: 12 March 2020
• Nationality: American
• Occupation: Tax Attorney

FRIEL, William Joseph

• Correspondence address: Mabrel House 1 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 12 April 1991
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Engineer

GORMAN, Aurelia Sylvie Kyra

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 12 March 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

HARMON, Lee Estabrook

• Correspondence address: 5414 Court Of York, Houston Texas, Usa, 77069
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 November 1995
• Resigned on: 17 January 2000
• Nationality: Usa
• Occupation: Financial Controller

LEVIS, Richard Terrance

• Correspondence address: 27 Grogans Point Road, The Woodlands Houston Tx 77380, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 12 April 1991
• Resigned on: 13 October 1995
• Nationality: American
• Occupation: Company Director

MCCLUSKEY, Eugene Mark

• Correspondence address: 2413 Seminole Court, Riverwoods, Illinois, Usa, 60015
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 January 2000
• Resigned on: 7 November 2001
• Nationality: American
• Occupation: Tax Attorney

MCEWAN, Iain William

• Correspondence address: 130 North Park, Fakenham, Norfolk, NR21 9RH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 July 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Accountant/Division Controller

MCINTOSH, James Mcardle

• Correspondence address: 370 South Washington Street, North Attleboro Massachusetts 02760, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 12 April 1991
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Controller/Secretary

NELSON, James Jeffrey

• Correspondence address: 5001 Woodway, 1702 Houston, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 12 April 1991
• Resigned on: 13 October 1995
• Nationality: American
• Occupation: Attorney

NETHERLAND, Joseph Homer

• Correspondence address: 2819 Pine Lake Trail, Houston, Texas, Usa, TX77068
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 November 1995
• Resigned on: 7 September 1999
• Nationality: Usa
• Occupation: Vice President

NEWTON, Eric Thomas

• Correspondence address: 3 Firs Close, Houghton On The Hill, Leicester, Leicestershire, LE7 9GF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 12 April 1991
• Resigned on: 15 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POTTER, Robert Lynn

• Correspondence address: 3435 Chapel Square Drive, Spring Tx, Usa, 77388
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 September 1999
• Resigned on: 17 January 2000
• Nationality: American
• Occupation: General Manager

PROHL, Robert C

• Correspondence address: 1440 N State Parkway, Chicago, Illinois, 60610, Us, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 September 1999
• Resigned on: 22 January 2001
• Nationality: Us
• Occupation: Corporate Development Director

PROHL, Robert Carl

• Correspondence address: 17 Bracken Fern Court, The Woodlands, Montgomery, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 November 1995
• Resigned on: 15 July 1997
• Nationality: Usa
• Occupation: Director Planning & Businessde

ROPP, David John

• Correspondence address: 3 Ewing Drive, Flemington, New Jersey, Usa, 08822
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 November 1995
• Resigned on: 23 January 1998
• Nationality: American
• Occupation: President

RYAN, Bruce Edward

• Correspondence address: 14 York Drive, St Louis Missouri 63144, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 December 1994
• Resigned on: 31 January 1995
• Nationality: American
• Occupation: Company Director

SHORT, Howard Richard

• Correspondence address: Burnside Mill Croft, Old Rayne, Insch, Aberdeenshire, AB52 6RY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 1994
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Sales Manager

TINER, Michael Loyd

• Correspondence address: 5415 Sugar Hill Drive, Houston Tx 77056, U.S.A, Usa, 16505
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 January 1993
• Resigned on: 13 October 1995
• Nationality: American
• Occupation: Director

WOOD, Graham Robert

• Correspondence address: Chemin Dela Fraite 4, 1380 Ohain, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 July 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Cfo