Cross Check

ABB HOLDINGS LIMITED

Company Number

02923872

Private limited company
Active
OverviewPeopleRelated
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MAC LEAN, Victoria Ann

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT

COTTON, Daniel

Date of Birth
Role
Active
Director
Occupation
Lead Motion Manager Uk & Northern Europe
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Country of Residence
United Kingdom

MAC LEAN, Victoria Ann

Date of Birth
Role
Active
Director
Occupation
General Counsel & Integrity Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Country of Residence
United Kingdom

MOUSSA, Malgorzata Elzbieta

Date of Birth
Role
Active
Director
Occupation
Country Holding Officer
Nationality
Polish

  1. Appointed as Director

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Country of Residence
United Kingdom

ALDOUS, Peter Lawrence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deben Lodge Harlow Road Roydon Essex CM19 2HE

ALDOUS, Peter Lawrence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deben Lodge Harlow Road Roydon Essex CM19 2HE

BENN, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

GARDNER, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

ALDOUS, Peter Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deben Lodge Harlow Road Roydon Essex CM19 2HE

ALDOUS, Peter Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deben Lodge Harlow Road Roydon Essex CM19 2HE

ALMSKOG, Kjell Erik

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Borgenhaug 19 N 1335 Snaroya Norway

ANDERSSON, Lena Maria

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Country of Residence
England

BUTENSCHON, Christian

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Norway

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Munmkerudasen 17b Nl-1165 Oslo FOREIGN Norway

DICKENS, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bannister Gardens Yateley Hampshire GU46 6BW

DOYLE, Betty June

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

DREWERY, Eric

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cresta House 133 Finchley Road London NW3 6HT

DWYER, Daniel John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

ERICSSON, Tomas

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scholssbergstrasse Zollikon Ch-8702 Switzerland

FUNNELL, Ian Grant

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Country of Residence
United Kingdom

GARDNER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS
Country of Residence
England

GREGORY, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT United Kingdom
Country of Residence
England

HUGHES, David John

Date of Birth
Role
Resigned
Director
Occupation
Country Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Country of Residence
England

HUGHES, David Alun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW
Country of Residence
United Kingdom

JENSEN, Peer Hakon

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schurackerstrasse 91 8700 Kussnacht Switzerland FOREIGN Y

LUND, Oivind

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jerpeveien 16 N-3030 Drammen Norway FOREIGN

MCLAUGHLIN, William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Country of Residence
United Kingdom

MUMFORD, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hilltop Way Dronfield Sheffield S18 1YL

NOTLEY, John Percival William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbury Hunston Bury St. Edmunds Suffolk IP31 3EN

PRENDERGAST, Craig

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Country of Residence
England

RENNIE, Ian Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Country of Residence
United Kingdom

STORCK, Alfred

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Undersiggenthal Weiherstrasse 3 CH5417 Switzerland

VON KOERBER, Eberhard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zollikerstrasse 10 Zollikon 8702 Switzerland

Abb Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
44 Affolternstrasse Zurich 8050 Switzerland