Abb Installation Products Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110532587People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalVM+12 others
Victoria Mac LeanCurrent director
Appointed 2023-10-20 · 2 yrs · General L&I Counsel, UK & Ireland
Show 29 historical appointments
CP
Craig PrendergastResigned director
Resigned 2022-12-16 · Manager
DH
David HughesResigned director
Resigned 2019-12-02 · 3 yrs · Country Managing Director
DN
David NichollResigned director
Resigned 2018-07-20 · 3 yrs · None
AM
Anthony MarstonResigned director
Resigned 2015-12-18 · 2 yrs · Local Division Manager,LP
IF
Ian FunnellResigned director
Resigned 2015-12-18 · 3 yrs · Managing Director
LA
Lena AnderssonResigned director
Resigned 2015-12-18 · 3 yrs · Chief Financial Officer
DA
David AlyeaResigned director
Resigned 2013-06-28 · 2 yrs · Director
WW
William WeaverResigned director
Resigned 2009-07-10 · 3 yrs · Director
CorpCargil Management Services LimitedResigned secretary
Resigned 2009-01-30 · 10 yrs
FV
Fabrice Van BelleResigned director
Resigned 2008-01-04 · 7 yrs · Company Director
CH
Christopher HartmannResigned director
Resigned 2004-07-12 · 3 yrs · Director
WS
Resigned 2004-07-12 · 11 yrs · Director
KF
Kenneth FlukeResigned director
Resigned 2004-07-12 · 5 yrs · Director
DP
Dominic PileggiResigned director
Resigned 2001-02-15 · 3 yrs · Director
JM
John MurphyResigned director
Resigned 2001-01-15 · 3 yrs · Director
IH
Imad HajjResigned director
Resigned 2000-01-31 · 4 yrs · Director
CM
Clyde MooreResigned director
Resigned 1999-03-31 · 1 yr · Director
NP
Neil ParkerResigned director
Resigned 1999-03-31 · 1 yr · Director
MR
Marco RubinelliResigned director
Resigned 1998-12-31 · 1 yr · Director
PT
Penelope TurnbowResigned secretary
Resigned 1998-12-31 · 5 yrs · Lawyer
PN
Paul NallResigned director
Resigned 1997-10-15 · 1 yr · Company Director
FJ
Fred JonesResigned director
Resigned 1997-10-15 · 2 yrs · Financial Executive
UG
Uberto GamaggioResigned director
Resigned 1995-08-30 · 2 yrs · President European Division
DP
David PhillipsResigned secretary
Resigned 1994-04-29 · 4 yrs · Financial Controller
DM
Dennis McquillanResigned director
Resigned 1993-09-13 · 4 yrs · Managing Director
TE
Thomas EdmondsResigned director
Resigned 1992-12-31 · President Thomas & Betts European Divisi
MG
Michael GannonResigned secretary
Resigned 1992-12-31 · 1 yr
DW
Derek WoodsResigned director
Resigned 1992-12-31 · 6 yrs · Plant Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active