ABB INSTALLATION PRODUCTS LIMITED

00956671
ABB LIMITED DARESBURY PARK DARESBURY WARRINGTON WA4 4BT

People & Contacts

Contact Details
Registered Address ABB LIMITED
DARESBURY PARK DARESBURY WARRINGTON

WA4 4BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THOMAS & BETTS LIMITED 21 Jan 1993 - 01 Oct 2018
THOMAS & BETTS MANUFACTURING LIMITED 20 Jun 1969 - 21 Jan 1993
People

Current directors

MRS VICTORIA ANN MAC LEAN

Birthdate: N/A

Nationality:

Address: C/O ABB LIMITED DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 18 Dec 2015

Appointment Type: C

Other Appointments: None

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MR DAVID KEVIN LOWEN

Birthdate: Jul 1965

Nationality: BRITISH

Address: ABB LIMITED DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 11 Aug 2021

Appointment Type: D

Other Appointments: None

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MRS VICTORIA ANN MAC LEAN

Birthdate: Dec 1982

Nationality: BRITISH

Address: ABB LIMITED DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MRS MALGORZATA ELZBIETA MOUSSA

Birthdate: Aug 1974

Nationality: POLISH

Address: 3100 DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 02 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 30 Jan 2009

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANTHONY GANNON

Birthdate: N/A

Nationality: BRITISH

Address: 15 BYRON CLOSE BEDS SG188QF

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW PHILLIPS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 10 MARROWAY WESTON TURVILLE BUCKINGHAMSHIRE HP225TQ

Date Appointed: 29 Apr 1994

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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SIMMLAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET EC2Y9SS

Date Appointed: 31 Dec 1998

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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WILLIAM DAVID SMITH JR

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 12305 MONTEREY ROAD COLLIERVILLE 38017

Date Appointed: 12 Jul 2004

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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PENELOPE TURNBOW

Birthdate: N/A

Nationality: AMERICAN

Address: 1745 ELMHURST DRIVE GERMANTOWN TN 38138

Date Appointed: 31 Dec 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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DAVID LESLIE ALYEA

Birthdate: Sep 1959

Nationality: AMERICAN

Address: ABB LIMITED DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 28 Jun 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS LENA MARIA ANDERSSON

Birthdate: Aug 1966

Nationality: FINNISH

Address: C/O ABB LIMITED DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 18 Dec 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDMONDS

Birthdate: May 1940

Nationality: CANADIAN

Address: 6 AVENUE DES CAVALIERS

Date Appointed: 31 Dec 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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KENNETH WESLEY FLUKE

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 1865 GROVEWAY DRIVE TENNESSEE 38139

Date Appointed: 12 Jul 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR IAN GRANT FUNNELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: C/O ABB LIMITED DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 18 Dec 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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UBERTO GAMAGGIO

Birthdate: Dec 1938

Nationality: GERMAN

Address: THEODOR-HEUSS-STRASSE 7-9

Date Appointed: 30 Aug 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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IMAD HAJJ

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 8693 WINDRUSH DRIVE MEMPHIS TN38125

Date Appointed: 31 Jan 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PETER HARTMANN

Birthdate: May 1961

Nationality: AMERICAN

Address: 3589 GOLD WALK CIRCLE TENNESSEE 38125

Date Appointed: 12 Jul 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HUGHES

Birthdate: Nov 1966

Nationality: BRITISH

Address: 3100 DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 02 Dec 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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FRED RICHARD JONES

Birthdate: Oct 1947

Nationality: AMERICAN

Address: 9499 INGLEWOOD COVE GERMANTOWN TENNESSEE TN 38139

Date Appointed: 15 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY DION MARSTON

Birthdate: Sep 1956

Nationality: BRITISH

Address: C/O ABB LIMITED DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 18 Dec 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR DENNIS AUBREY MCQUILLAN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 3 DELMAR AVENUE HERTFORDSHIRE HP24LY

Date Appointed: 13 Sep 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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CLYDE RAY MOORE

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 3258 FOREST TENNESSEE TN 38139

Date Appointed: 31 Mar 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK MURPHY

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 8760 CLASSIC DRIVE MEMPHIS TN38125

Date Appointed: 15 Jan 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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PAUL VINCENT NALL

Birthdate: Jun 1944

Nationality: AMERICAN

Address: AVENUE LOUISE 585 1050 BRUSSELS

Date Appointed: 15 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM NICHOLL

Birthdate: Aug 1969

Nationality: BRITISH

Address: ABB LIMITED DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 20 Jul 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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NEIL PARKER

Birthdate: Mar 1943

Nationality: CANADIAN

Address: 9560 EDNAM GERMANTOWN TENNESSEE TN 38139

Date Appointed: 31 Mar 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DOMINIC PILEGGI

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 8951 SOUTH GOLF WALK CIRCLE MEMPHIS TN 38125

Date Appointed: 15 Feb 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR CRAIG PRENDERGAST

Birthdate: Nov 1977

Nationality: BRITISH

Address: ABB LIMITED DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 16 Dec 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MARCO RUBINELLI

Birthdate: Nov 1947

Nationality: ITALIAN

Address: VIA TREVANO 28 CANOBBIO 6952

Date Appointed: 31 Dec 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID SMITH JR

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 12305 MONTEREY ROAD COLLIERVILLE 38017

Date Appointed: 12 Jul 2004

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR FABRICE JEAN-PIERRE VAN BELLE

Birthdate: Apr 1966

Nationality: BELGIAN

Address: KANTERSTRAAT 18

Date Appointed: 04 Jan 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD WEAVER

Birthdate: Apr 1963

Nationality: USA

Address: 9570 S.SPRING HOLLOW LANE GERMANTOWN TENNESSEE

Date Appointed: 10 Jul 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DEREK WOODS

Birthdate: Sep 1948

Nationality: BRITISH

Address: LAKEWOOD 15 PARK LANE HAZLEMERE BUCKINGHAMSHIRE HP157HY

Date Appointed: 31 Dec 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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