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ABB Holdings Limited

Directors

Current

4

Retired

29

Closed

—

Director Details

Director Name	Victoria Ann Mac Lean
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 March 2014 (19 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Malgorzata Elzbieta Moussa
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Polish
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 December 2019 (25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Country Holding Officer
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Victoria Ann Mac Lean
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 December 2019 (25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	General Counsel & Integrity Officer
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Daniel Cotton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 October 2023 (29 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Assigned Occupation	Lead Motion Manager Uk & Northern Europe
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1994 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 16 June 1994)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1994 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 16 June 1994)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 1994 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 16 June 1994)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1994 (1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (Resigned 30 September 2002)
Assigned Occupation	Chief Executive Officer
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 1994 (1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (Resigned 01 July 1994)
Assigned Occupation	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Mr Kjell Erik Almskog
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1994 (2 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 04 December 1998)
Assigned Occupation	President
Correspondence Address	Borgenhaug 19 N 1335 Snaroya Norway

Director Name	Dr Eberhard Von Koerber
Date of Birth	June 1938 (Born 86 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1994 (2 months after company formation)
Appointment Duration	10 months (Resigned 28 April 1995)
Assigned Occupation	Executive Vice President
Correspondence Address	Zollikerstrasse 10 Zollikon 8702 Switzerland

Director Name	Alfred Storck
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1994 (2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 27 August 1996)
Assigned Occupation	Senior Vice President
Correspondence Address	Undersiggenthal Weiherstrasse 3 Ch5417

Director Name	Tomas Ericsson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1994 (2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 27 August 1996)
Assigned Occupation	Senior Vice President
Correspondence Address	Scholssbergstrasse Zollikon Ch-8702 Switzerland

Director Name	Peer Hakon Jensen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1994 (2 months after company formation)
Appointment Duration	10 months (Resigned 28 April 1995)
Assigned Occupation	Vice President
Correspondence Address	Schurackerstrasse 91 8700 Kussnacht Foreign Switzerland

Director Name	Mr Stephen John Gardner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1994 (2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 27 August 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	Mr Stephen John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 1996 (2 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 31 August 1999)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	John Percival William Notley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 1996 (2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 10 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Newbury Hunston Bury St. Edmunds Suffolk IP31 3EN

Director Name	Peter Lawrence Aldous
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 August 1996 (2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 04 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1999 (5 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 18 December 1999)
Assigned Occupation	Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1999 (5 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 18 December 1999)
Assigned Occupation	Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1999 (5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 January 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Director Name	Oivind Lund
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1999 (5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 15 August 2002)
Assigned Occupation	President
Correspondence Address	Jerpeveien 16 N-3030 Drammen Foreign Norway

Director Name	Christian Butenschon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norway
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1999 (5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 15 August 2002)
Assigned Occupation	Chief Financial Officer
Correspondence Address	Munmkerudasen 17b Nl-1165 Oslo Foreign

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2001 (7 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 15 October 2003)
Assigned Occupation	Company Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

Director Name	Mr Trevor John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2002 (7 years, 8 months after company formation)
Appointment Duration	15 years (Resigned 31 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	David Benn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 April 2002 (7 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 01 March 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Michael Robert Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2002 (8 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 2003)
Assigned Occupation	Financial Controller
Correspondence Address	6 Bannister Gardens Yateley Hampshire GU46 6BW

Director Name	Ian Donald Rennie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2003 (9 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (Resigned 30 April 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2003 (9 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 01 April 2014)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Lena Maria Andersson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Finnish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2014 (20 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 02 December 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2015 (20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 02 December 2019)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr David John Hughes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2019 (25 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 16 December 2022)
Assigned Occupation	Country Managing Director
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Craig Prendergast
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2022 (28 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 20 October 2023)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

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