ABB INSTALLATION PRODUCTS LIMITED

Company number 00956671

34 officers / 30 resignations

MAC LEAN, Victoria Ann, Mrs

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Active): Secretary
• Appointed on: 18 December 2015

LOWEN, David Kevin

• Correspondence address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Business Manager

MAC LEAN, Victoria Ann

• Correspondence address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General L&I Counsel, Uk & Ireland

MOUSSA, Malgorzata Elzbieta

• Correspondence address: 3100 Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 2 December 2019
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Country Holding Officer

GANNON, Michael Anthony

• Correspondence address: 15 Byron Close, Biggleswade, Beds, SG18 8QF
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 29 April 1994
• Nationality: British

PHILLIPS, David Andrew

• Correspondence address: 10 Marroway, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Financial Controller

SMITH JR, William David

• Correspondence address: 12305 Monterey Road, Collierville, Tennessee, 38017, Usa
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 18 December 2015
• Nationality: American
• Occupation: Director

TURNBOW, Penelope

• Correspondence address: 1745 Elmhurst Drive, Germantown, Tennessee, Tn 38138, Usa
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 10 March 2004
• Nationality: American
• Occupation: Lawyer

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 23 September 2019

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 30 January 2009

ALYEA, David Leslie

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 June 2013
• Resigned on: 10 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

ANDERSSON, Lena Maria

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 December 2015
• Resigned on: 2 December 2019
• Nationality: Finnish
• Country of residence: England
• Occupation: Chief Financial Officer

EDMONDS, Thomas

• Correspondence address: 6 Avenue Des Cavaliers, Rhode St Genese 1640, Belgium
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 31 December 1992
• Resigned on: 25 August 1993
• Nationality: Canadian
• Occupation: President Thomas & Betts European Division

FLUKE, Kenneth Wesley

• Correspondence address: 1865 Groveway Drive, Germantown, Tennessee 38139, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 July 2004
• Resigned on: 22 September 2009
• Nationality: American
• Occupation: Director

FUNNELL, Ian Grant

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 December 2015
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GAMAGGIO, Uberto

• Correspondence address: Theodor-Heuss-Strasse 7-9, 63328 Egelsbach, Germany
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 30 August 1995
• Resigned on: 30 September 1997
• Nationality: German
• Occupation: President European Division

HAJJ, Imad

• Correspondence address: 8693 Windrush Drive, Memphis, Tennessee, Tn38125, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 January 2000
• Resigned on: 12 July 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARTMANN, Christopher Peter

• Correspondence address: 3589 Gold Walk Circle, Memphis, Tennessee 38125, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 July 2004
• Resigned on: 4 January 2008
• Nationality: American
• Occupation: Director

HUGHES, David John

• Correspondence address: 3100 Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 December 2019
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Country Managing Director

JONES, Fred Richard

• Correspondence address: 9499 Inglewood Cove, Germantown, Shelby County, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 October 1997
• Resigned on: 18 September 2000
• Nationality: American
• Occupation: Financial Executive

MARSTON, Anthony Dion

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 December 2015
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Division Manager,Lp

MCQUILLAN, Dennis Aubrey

• Correspondence address: 3 Delmar Avenue, Hemel Hempstead, Hertfordshire, HP2 4LY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 September 1993
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, Clyde Ray

• Correspondence address: 3258 Forest, Germantown, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 March 1999
• Resigned on: 18 September 2000
• Nationality: American
• Occupation: Director

MURPHY, John Patrick

• Correspondence address: 8760 Classic Drive, Memphis, Tennessee, Tn38125, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 January 2001
• Resigned on: 12 July 2004
• Nationality: American
• Occupation: Director

NALL, Paul Vincent

• Correspondence address: Avenue Louise 585, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 October 1997
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Company Director

NICHOLL, David William

• Correspondence address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 July 2018
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

PARKER, Neil

• Correspondence address: 9560 Ednam, Germantown, Shelby County, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 March 1999
• Resigned on: 18 September 2000
• Nationality: Canadian
• Occupation: Director

PILEGGI, Dominic

• Correspondence address: 8951 South Golf Walk Circle, Memphis, Tennessee, Tn 38125, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 February 2001
• Resigned on: 12 July 2004
• Nationality: American
• Occupation: Director

PRENDERGAST, Craig

• Correspondence address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 16 December 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

RUBINELLI, Marco

• Correspondence address: Via Trevano 28, Canobbio, Switzerland, 6952, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 December 1998
• Resigned on: 31 January 2000
• Nationality: Italian
• Occupation: Director

SMITH JR, William David

• Correspondence address: 12305 Monterey Road, Collierville, Tennessee, 38017, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 July 2004
• Resigned on: 21 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN BELLE, Fabrice Jean-Pierre

• Correspondence address: Kanterstraat 18, 8940 Wervik, Belgium
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 January 2008
• Resigned on: 10 December 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

WEAVER, William Edward

• Correspondence address: 9570 S.Spring Hollow Lane, Germantown, Tennessee, 38139, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 July 2009
• Resigned on: 28 June 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Director

WOODS, Derek

• Correspondence address: Lakewood 15 Park Lane, Hazlemere, High Wycombe, Buckinghamshire, HP15 7HY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 December 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Plant Manager