ABB HOLDINGS LIMITED

Company number 02923872

33 officers / 29 resignations

MAC LEAN, Victoria Ann

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Active): Secretary
• Appointed on: 1 March 2014
• Nationality: British

COTTON, Daniel

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 20 October 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Lead Motion Manager Uk & Northern Europe

MAC LEAN, Victoria Ann

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Integrity Officer

MOUSSA, Malgorzata Elzbieta

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, 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

ALDOUS, Peter Lawrence

• Correspondence address: Deben Lodge, Harlow Road, Roydon, Essex, CM19 2HE
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 4 April 2002
• Nationality: British

ALDOUS, Peter Lawrence

• Correspondence address: Deben Lodge, Harlow Road, Roydon, Essex, CM19 2HE
• Role (Resigned): Secretary
• Appointed on: 16 June 1994
• Resigned on: 1 July 1994
• Nationality: British

BENN, David

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 1 March 2014
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1994
• Resigned on: 16 June 1994
• Nationality: British

GARDNER, Stephen John

• Correspondence address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 27 August 1996
• Nationality: British

ALDOUS, Peter Lawrence

• Correspondence address: Deben Lodge, Harlow Road, Roydon, Essex, CM19 2HE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 January 2001
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

ALDOUS, Peter Lawrence

• Correspondence address: Deben Lodge, Harlow Road, Roydon, Essex, CM19 2HE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 June 1999
• Resigned on: 18 December 1999
• Nationality: British
• Occupation: Financial Controller

ALMSKOG, Kjell Erik

• Correspondence address: Borgenhaug 19, N 1335 Snaroya, Norway
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 July 1994
• Resigned on: 4 December 1998
• Nationality: Norwegian
• Occupation: Company President

ANDERSSON, Lena Maria

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 December 2014
• Resigned on: 2 December 2019
• Nationality: Finnish
• Country of residence: England
• Occupation: Chief Financial Officer

BUTENSCHON, Christian

• Correspondence address: Munmkerudasen 17b, Nl-1165 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 December 1999
• Resigned on: 15 August 2002
• Nationality: Norway
• Occupation: Cfo

DICKENS, Michael Robert

• Correspondence address: 6 Bannister Gardens, Yateley, Hampshire, GU46 6BW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 May 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Financial Controller

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 28 April 1994
• Resigned on: 16 June 1994
• Nationality: British

DREWERY, Eric

• Correspondence address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 June 1994
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chief Executive Officer

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 28 April 1994
• Resigned on: 16 June 1994
• Nationality: British

ERICSSON, Tomas

• Correspondence address: Scholssbergstrasse, Zollikon, Ch-8702, Switzerland
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 July 1994
• Resigned on: 27 August 1996
• Nationality: Swedish
• Occupation: Senior Vice President

FUNNELL, Ian Grant

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 February 2015
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARDNER, Stephen John

• Correspondence address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 August 1996
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GREGORY, Trevor John

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 January 2002
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, David John

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, 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

HUGHES, David Alun

• Correspondence address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 August 1999
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Peer Hakon

• Correspondence address: Schurackerstrasse 91, 8700 Kussnacht, Switzerland, Y, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 July 1994
• Resigned on: 28 April 1995
• Nationality: Norwegian
• Occupation: Vice President

LUND, Oivind

• Correspondence address: Jerpeveien 16, N-3030 Drammen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 December 1999
• Resigned on: 15 August 2002
• Nationality: Norwegian
• Occupation: President

MCLAUGHLIN, William

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 October 2003
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUMFORD, David Brian

• Correspondence address: 10 Hilltop Way, Dronfield, Sheffield, S18 1YL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 May 2001
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Director

NOTLEY, John Percival William

• Correspondence address: Newbury, Hunston, Bury St. Edmunds, Suffolk, IP31 3EN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 27 August 1996
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Director

PRENDERGAST, Craig

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, 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

RENNIE, Ian Donald

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 July 2003
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STORCK, Alfred

• Correspondence address: Undersiggenthal, Weiherstrasse 3, Switzerland, CH5417
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 1994
• Resigned on: 27 August 1996
• Nationality: German
• Occupation: Senior Vice President

VON KOERBER, Eberhard, Dr

• Correspondence address: Zollikerstrasse 10, Zollikon 8702, Switzerland
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 July 1994
• Resigned on: 28 April 1995
• Nationality: German
• Occupation: Executive Vice President