ABB AUTOMATION LIMITED

01041543
DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BT

People & Contacts

Contact Details
Registered Address DARESBURY PARK
DARESBURY WARRINGTON CHESHIRE

WA4 4BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMBUSTION ENGINEERING LIMITED 30 Jun 1982 - 22 Aug 1990
GRAY TOOL COMPANY (EUROPE) LIMITED 08 Feb 1972 - 30 Jun 1982
ABB INDUSTRIAL SYSTEMS LIMITED 01 Jan 1994 - 15 Jun 1999
ABB PROCESS AUTOMATION LIMITED 22 Aug 1990 - 01 Jan 1994
People

Current directors

VICTORIA ANN MACLEAN

Birthdate: N/A

Nationality: BRITISH

Address: DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 25 Feb 2014

Appointment Type: C

Other Appointments: None

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MRS LENA MARIA ANDERSSON

Birthdate: Aug 1966

Nationality: FINNISH

Address: DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 22 Oct 2015

Appointment Type: D

Other Appointments: None

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MR IAN GRANT FUNNELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 22 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

SAKARI AHDEKIVI

Birthdate: N/A

Nationality: FINNISH

Address: JUBILEE LODGE WEST PARK LANE OLD KNEBWORTH HERTFORDSHIRE SG36QD

Date Appointed: 12 Sep 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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DAVID BENN

Birthdate: Jan 1950

Nationality: BRITISH

Address: DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 15 Aug 2002

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN GARDNER

Birthdate: May 1959

Nationality: BRITISH

Address: 24 WINDRUSH AVENUE BRICKHILL BEDFORDSHIRE MK417BS

Date Appointed: 20 Dec 1991

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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ROBIN NIGEL HANKINS

Birthdate: N/A

Nationality: BRITISH

Address: ROXBURY LAMB LANE REDBOURN HERTFORDSHIRE AL37BS

Date Appointed: 14 Jan 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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HAKAN MOREEN

Birthdate: Apr 1957

Nationality: SEWDISH

Address: 2 CROFTON GROVE MANOR WAY LONDON E46NY

Date Appointed: 01 May 1994

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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ROBERT ALFRED YEHL

Birthdate: Jan 1953

Nationality: AMERICAN

Address: THE COACH HOUSE RADWELL HERTFORDSHIRE SG75ES

Date Appointed: 23 Mar 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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KENNETH BLOM

Birthdate: Apr 1945

Nationality: SWEDISH

Address: SEESTRASSE 8/A CH-8800 THALWIL

Date Appointed: 03 Jun 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN LESLIE BROWN

Birthdate: Aug 1957

Nationality: BRITISH

Address: NO 1 RECTORY LANE ABBOTS RIPTON CAMBRIDGESHIRE PE172PB

Date Appointed: 10 Jun 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR JORGEN CENTERMAN

Birthdate: Oct 1951

Nationality: SWEDISH

Address: P O BOX 9308 STAMFORD OT 06984

Date Appointed: 20 Dec 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID DENTON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 275 BEDFORD ROAD NORTHAMPTONSHIRE NN100SQ

Date Appointed: 04 Aug 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT DICKENS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 6 BANNISTER GARDENS HAMPSHIRE GU466BW

Date Appointed: 04 Mar 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ERIC DREWERY

Birthdate: May 1939

Nationality: BRITISH

Address: 33 CRESTA HOUSE 133 FINCHLEY ROAD NW36HT

Date Appointed: 20 Dec 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN GARDNER

Birthdate: May 1959

Nationality: BRITISH

Address: 24 WINDRUSH AVENUE BRICKHILL BEDFORDSHIRE MK417BS

Date Appointed: 03 Aug 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES HEWLETT

Birthdate: May 1946

Nationality: BRITISH

Address: BARN VIEW WRAGGCASTLE LANE, PITCHCOMBE GLOUCESTERSHIRE GL66LU

Date Appointed: 29 May 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DAVID ALUN HUGHES

Birthdate: Oct 1961

Nationality: BRITISH

Address: CELANDINE HOUSE HIPPLECOTE MARTLEY WORCESTERSHIRE WR66PW

Date Appointed: 31 Aug 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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PEER HAKON JENSEN

Birthdate: Aug 1943

Nationality: BRITISH

Address: 3 GRANGE PARK PLACE THURSTON ROAD WIMBLEDON SW200EE

Date Appointed: 20 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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NILS LEFFLER

Birthdate: Jan 1945

Nationality: SWEDISH

Address: VORBUHLSTRASSE 17 8802 KILCHBERG

Date Appointed: 04 Nov 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN LODGE

Birthdate: Jun 1933

Nationality: BRITISH

Address: SMITHY COTTAGE THE VILLAGE PRESTBURY CHESHIRE SK104AW

Date Appointed: 20 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MCLAUGHLIN

Birthdate: Aug 1950

Nationality: BRITISH

Address: DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 31 Dec 2003

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN MUMFORD

Birthdate: Aug 1955

Nationality: BRITISH

Address: 10 HILLTOP WAY DRONFIELD S181YL

Date Appointed: 04 Mar 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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IAN DONALD RENNIE

Birthdate: Jan 1961

Nationality: BRITISH

Address: DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 01 Feb 1998

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JOHN TELFER SINCLAIR

Birthdate: Feb 1961

Nationality: BRITISH

Address: GREYSTONES MAIN STREET DERBYSHIRE DE63LD

Date Appointed: 31 Mar 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN TROSTHEIM

Birthdate: Apr 1945

Nationality: NORWEGIAN

Address: 5 GRANGE PARK PLACE WIMBLEDON SW200EE

Date Appointed: 20 Dec 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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