ABB COMBINED HEAT AND POWER LIMITED

Company number 03230015

22 officers / 20 resignations

MAC LEAN, Victoria Ann

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 1 March 2014
• Nationality: British

HUGHES, David John

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: December 1966
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Country Managing Director

BAKEWELL, Robert Canvin

• Correspondence address: 2 The Fields, Berrisford Road, Market Drayton, Salop, TF9 1JH
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 16 March 2001
• Nationality: British

BENN, David

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 1 March 2014
• Nationality: British

DICKENS, Nigel William

• Correspondence address: Yewcourt Lodge Cobcroft Lane, Cridling Stubbs, Knottingley, West Yorkshire, WF11 0AZ
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Company Director

NEWMAN, Louise Jane

• Correspondence address: 23 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3YU
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Chartered Accountant

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 26 July 1996

ANDERSSON, Lena Maria

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 October 2015
• Resigned on: 2 December 2019
• Nationality: Finnish
• Country of residence: England
• Occupation: Chief Financial Officer

DICKENS, Nigel William

• Correspondence address: Yewcourt Lodge Cobcroft Lane, Cridling Stubbs, Knottingley, West Yorkshire, WF11 0AZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 July 1996
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Company Director

DREWERY, Eric

• Correspondence address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 13 March 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chief Executive Officer

FISKEN, Thomas

• Correspondence address: Charis, Old Smithy Road, Tibberton, Shropshire, TF10 8PR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 February 2005
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Managing Director

FUNNELL, Ian Grant

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 October 2015
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GREGORY, Trevor John

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 March 2000
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYTON, Christopher James

• Correspondence address: 16 Langtree Close, Ellenbrook, Worsley, Manchester, M28 7XT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 January 2003
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Engineer

HELLENBERG, Remko

• Correspondence address: Noordenseweg 7a, Nieuwkoop, Zuid-Holland, Netherlands, 2421 XW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 September 1998
• Resigned on: 1 July 1999
• Nationality: Dutch
• Occupation: Company Director

HONEYMAN, Alexander Hughes

• Correspondence address: 80 Angus Road, Scone, Perthshire, PH2 6RB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 June 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comercial Director

LAND, Gerrit Frederik

• Correspondence address: Botterstraat 141, Elburg, Gelderland, The Netherlands, 5081 JW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 September 1998
• Resigned on: 28 August 2002
• Nationality: Dutch
• Occupation: Company Director

MCLAUGHLIN, William

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 January 2004
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEPPARD, Philip Charles

• Correspondence address: 7 Linnet Lane, Lytham St. Annes, Lancashire, FY8 4AJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 July 1996
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Engineer

TAN, Wun Bing

• Correspondence address: 8 Hatherley Gate, Cheltenham, Gloucestershire, GL51 6DT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 April 2001
• Resigned on: 30 November 2002
• Nationality: Singapore
• Occupation: Engineer

UILING, Hendrik Jan

• Correspondence address: Knibbelweg 68, Zevenhuizen, The Netherlands 2761 Je
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 September 1998
• Resigned on: 31 May 2001
• Nationality: Dutch
• Occupation: Director

ZANTINGH, Jan Gerrit

• Correspondence address: Bennebroker Weg G2, Rusenhout, Noord Holland, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 26 July 1996
• Resigned on: 28 May 1998
• Nationality: Dutch
• Occupation: Managing Director