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malgorzata moussa

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MOUSSA, Malgorzata Elzbieta
Nationality: Polish
Address: London, EC2A 1AG

DYNAMOTIVE LIMITED
03548021
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-13

HUGHES, David John
Director - Expired
Appointed: 2019-12-02

MAC LEAN, Victoria Ann
Director - Expired
Appointed: 2019-12-02

ANDERSSON, Lena Maria
Director - Resigned
Appointed: 2015-10-22
Resigned: 2019-12-02

BARRON, Clive Roger
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-04-05

FRENCH, David John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-07-01

FUNNELL, Ian Grant
Director - Resigned
Appointed: 2015-10-22
Resigned: 2019-12-02

GREGORY, Trevor John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-12-31

HARRIS, Dominic William
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-01

MCLAUGHLIN, William
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-04-01

PERKINS, David Arthur
Director - Resigned
Appointed: 1998-04-17
Resigned: 2013-07-01

POOLE, Andrew Stephen
Director - Resigned
Appointed: 1999-04-01
Resigned: 2013-07-01

STRETTON, Gary
Director - Resigned
Appointed: 1998-04-17
Resigned: 2013-07-01

WEST, Gary
Director - Resigned
Appointed: 1998-04-17
Resigned: 2013-07-01

WILLETT, John
Director - Resigned
Appointed: 1998-04-17
Resigned: 2013-07-01

MAC LEAN, Victoria Ann
Secretary - Expired
Appointed: 2013-07-01

GREENWELL, Stephen John
Secretary - Resigned
Appointed: 1998-04-18
Resigned: 2000-10-09

WILSON, Kay Linda
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2013-07-01

WHITE ROSE FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 1998-04-18

ABB LIMITED
03780764
LIVE
Date Incorporated:

ANDERSSON, Lena Maria
Director - Resigned
Appointed: 2014-12-08
Resigned: 2019-12-02

FUNNELL, Ian Grant
Director - Resigned
Appointed: 2015-02-13
Resigned: 2019-12-02

RENNIE, Ian Donald
Director - Resigned
Appointed: 2003-07-07
Resigned: 2019-04-30

ALDOUS, Peter Lawrence
Director - Resigned
Appointed: 2001-01-05
Resigned: 2002-04-05

BEALE, Pauline Agnes
Director - Resigned
Appointed: 1999-06-02
Resigned: 2000-02-18

DICKENS, Michael Robert
Director - Resigned
Appointed: 2002-05-03
Resigned: 2003-06-30

DOYLE, Betty June
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-06-02

DREWERY, Eric
Director - Resigned
Appointed: 1999-06-02
Resigned: 2002-09-30

DWYER, Daniel John
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-06-02

ERICSSON, Tomas
Director - Resigned
Appointed: 1999-08-06
Resigned: 1999-08-12

GARDNER, Stephen John
Director - Resigned
Appointed: 1999-06-02
Resigned: 1999-08-31

GREGORY, Trevor John
Director - Resigned
Appointed: 2002-01-02
Resigned: 2016-12-31

HUGHES, David Alun
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-01-05

MCLAUGHLIN, William
Director - Resigned
Appointed: 2003-10-15
Resigned: 2014-04-01

MUMFORD, David Brian
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-10-15

HUGHES, David John
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-12-16

MAC LEAN, Victoria Ann
Director - Active
Appointed: 2019-12-02

PRENDERGAST, Craig
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-10-20

COTTON, Daniel
Director - Active
Appointed: 2023-10-20

MAC LEAN, Victoria Ann
Secretary - Active
Appointed: 2014-03-01

ALDOUS, Peter Lawrence
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 2002-02-04

BENN, David
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2014-03-01

DWYER, Daniel John
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-06-02

ABB HOLDINGS LIMITED
02923872
LIVE
Date Incorporated:

HUGHES, David John
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-12-16

MAC LEAN, Victoria Ann
Director - Active
Appointed: 2019-12-02

ALDOUS, Peter Lawrence
Director - Resigned
Appointed: 1999-06-23
Resigned: 1999-12-18

ALMSKOG, Kjell Erik
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-12-04

ANDERSSON, Lena Maria
Director - Resigned
Appointed: 2014-12-08
Resigned: 2019-12-02

BUTENSCHON, Christian
Director - Resigned
Appointed: 1999-12-18
Resigned: 2002-08-15

DICKENS, Michael Robert
Director - Resigned
Appointed: 2002-05-03
Resigned: 2003-06-30

DOYLE, Betty June
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-06-16

DREWERY, Eric
Director - Resigned
Appointed: 1994-06-16
Resigned: 2002-09-30

DWYER, Daniel John
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-06-16

ERICSSON, Tomas
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-08-27

FUNNELL, Ian Grant
Director - Resigned
Appointed: 2015-02-13
Resigned: 2019-12-02

GARDNER, Stephen John
Director - Resigned
Appointed: 1996-08-27
Resigned: 1999-08-31

GREGORY, Trevor John
Director - Resigned
Appointed: 2002-01-02
Resigned: 2016-12-31

HUGHES, David Alun
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-01-05

JENSEN, Peer Hakon
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-04-28

LUND, Oivind
Director - Resigned
Appointed: 1999-12-18
Resigned: 2002-08-15

MCLAUGHLIN, William
Director - Resigned
Appointed: 2003-10-15
Resigned: 2014-04-01

MUMFORD, David Brian
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-10-15

NOTLEY, John Percival William
Director - Resigned
Appointed: 1996-08-27
Resigned: 1998-12-10

RENNIE, Ian Donald
Director - Resigned
Appointed: 2003-07-07
Resigned: 2019-04-30

STORCK, Alfred
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-08-27

VON KOERBER, Eberhard, Dr
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-04-28

PRENDERGAST, Craig
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-10-20

COTTON, Daniel
Director - Active
Appointed: 2023-10-20

MAC LEAN, Victoria Ann
Secretary - Active
Appointed: 2014-03-01

ALDOUS, Peter Lawrence
Secretary - Resigned
Appointed: 1994-06-16
Resigned: 1994-07-01

BENN, David
Secretary - Resigned
Appointed: 2002-04-04
Resigned: 2014-03-01

DWYER, Daniel John
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-06-16

GARDNER, Stephen John
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-08-27

ABB INVESTMENTS LIMITED
02459099
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

HUGHES, David John
Director - Expired
Appointed: 2019-12-02

MAC LEAN, Victoria Ann
Director - Expired
Appointed: 2019-12-02

ALDOUS, Peter Lawrence
Director - Resigned
Appointed: 1996-04-25
Resigned: 2002-04-05

ANDERSSON, Lena Maria
Director - Resigned
Appointed: 2015-10-22
Resigned: 2019-12-02

DICKENS, Michael Robert
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-03-31

DREWERY, Eric
Director - Resigned
Appointed:
Resigned: 2002-09-30

FUNNELL, Ian Grant
Director - Resigned
Appointed: 2015-10-22
Resigned: 2019-12-02

GREGORY, Trevor John
Director - Resigned
Appointed: 2006-05-26
Resigned: 2016-12-31

MCLAUGHLIN, Bill
Director - Resigned
Appointed: 2003-11-26
Resigned: 2014-04-01

MUMFORD, Dave Brian
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-11-26

SINCLAIR, John Telfer
Director - Resigned
Appointed: 2004-03-31
Resigned: 2009-10-23

MAC LEAN, Victoria Ann
Secretary - Expired
Appointed: 2014-03-01

ALDOUS, Peter Lawrence
Secretary - Resigned
Appointed:
Resigned: 2002-04-05

BENN, David
Secretary - Resigned
Appointed: 2002-04-05
Resigned: 2014-03-01

ABB SERVICE LIMITED
03836844
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-01

ANDERSSON, Lena Maria
Director - Resigned
Appointed: 2015-10-22
Resigned: 2019-12-02

FUNNELL, Ian Grant
Director - Resigned
Appointed: 2015-10-22
Resigned: 2019-12-02

BENN, David
Director - Resigned
Appointed: 2002-10-03
Resigned: 2013-12-18

BROWN, Stephen Leslie
Director - Resigned
Appointed: 1999-09-06
Resigned: 2002-02-15

DENTON, David
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-10-03

GREGORY, Trevor John
Director - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-31

HUDSON, Christopher Charles
Director - Resigned
Appointed: 2002-10-04
Resigned: 2006-02-06

LEWIS, Gillian
Director - Resigned
Appointed: 2006-02-06
Resigned: 2014-04-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-06
Resigned: 1999-09-06

MCLAUGHLIN, William
Director - Resigned
Appointed: 2003-12-31
Resigned: 2014-04-01

MUMFORD, David Brian
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-12-31

STEWART, George Douglas
Director - Resigned
Appointed: 2013-12-18
Resigned: 2018-07-24

HUGHES, David John
Director - Expired
Appointed: 2019-12-02

MAC LEAN, Victoria Ann
Director - Expired
Appointed: 2019-12-02

MAC LEAN, Victoria Ann
Secretary - Expired
Appointed: 2013-12-18

BENN, David
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2013-12-18

HEAP, Kenneth Ian Percy
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 2002-10-03

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 1999-09-06

CYLON CONTROLS (U.K.) LIMITED
02781882
LIVE
Date Incorporated:

HUGHES, David John
Director - Active
Appointed: 2020-03-01

MAC LEAN, Victoria Ann
Director - Active
Appointed: 2020-03-01

NICHOLL, David William
Director - Resigned
Appointed: 2020-03-01
Resigned: 2021-08-10

AYNSLEY, Stuart John
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-11-30

BRYNE, John Anthony
Director - Resigned
Appointed: 1993-01-21
Resigned: 1995-08-01

GANNON, Anthony Oliver
Director - Resigned
Appointed: 1995-08-01
Resigned: 2014-06-16

GIBLIN, Sean Michael
Director - Resigned
Appointed: 1993-01-21
Resigned: 2020-03-01

GREHAN, Eugene
Director - Resigned
Appointed: 2005-09-27
Resigned: 2012-06-29

HOPKINS, Duncan Robert
Director - Resigned
Appointed: 1993-02-08
Resigned: 1998-08-25

MEEHAN, Eamon Joseph
Director - Resigned
Appointed: 2008-06-03
Resigned: 2020-03-01

MULVEY, Gerald Anthony
Director - Resigned
Appointed: 1995-08-01
Resigned: 2004-07-29

REILLY, Helen Deborah
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-05-04

ROWAN, Seamus
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-25

MAC LEAN, Victoria Ann
Secretary - Active
Appointed: 2020-03-01

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 1993-01-21

BRYNE, John Anthony
Secretary - Resigned
Appointed: 1993-01-21
Resigned: 1995-08-01

CAULFIELD, Collette
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2005-09-23

GREHAN, Eugene
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2008-06-03

KEOGH, Rosemary
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2007-03-15

MEEHAN, Eamon Joseph
Secretary - Resigned
Appointed: 2008-06-03
Resigned: 2020-03-01

REILLY, Helen Deborah
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1999-05-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-21
Resigned: 1993-01-21

W.J. FURSE & CO LIMITED
03118288
LIVE
Date Incorporated:

ANDERSSON, Lena Maria
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-12-02

FUNNELL, Ian Grant
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-12-02

NICHOLL, David William
Director - Resigned
Appointed: 2018-07-20
Resigned: 2021-08-10

ALYEA, David Leslie
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-12-10

BELLAMY, Alan Nicholas Fothergill
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-05-21

EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-12-06
Resigned: 1995-12-06

ELLIS, Charles Sidney
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-07-30

FLUKE, Kenneth Wesley
Director - Resigned
Appointed: 2004-07-12
Resigned: 2009-07-10

HAJJ, Imad
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-07-12

HARTMANN, Christopher Peter
Director - Resigned
Appointed: 2004-07-12
Resigned: 2008-01-04

HEATH-SMITH, David
Director - Resigned
Appointed: 1995-11-22
Resigned: 1998-05-21

JONES, Fred Richard
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-09-18

LANGSTON, Geregory Miles
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-10-26

LUDLOW, Paul
Director - Resigned
Appointed: 1995-11-22
Resigned: 1999-07-30

MARSTON, Anthony Dion
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-07-19

MAUGHAN, David John
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-07-30

MOORE, Clyde Ray
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-09-18

MUNTON, Richard James
Director - Resigned
Appointed: 1995-12-06
Resigned: 1998-05-21

MURPHY, John Patrick
Director - Resigned
Appointed: 2001-10-26
Resigned: 2004-07-12

PARKER, Neil
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-10-26

PILEGGI, Dominic
Director - Resigned
Appointed: 2001-10-26
Resigned: 2004-07-12

RUBINELLI, Marco
Director - Resigned
Appointed: 1998-11-20
Resigned: 2000-01-31

SMITH JR, William David
Director - Resigned
Appointed: 2004-07-12
Resigned: 2015-12-21

VAN BELLE, Fabrice Jean-Pierre
Director - Resigned
Appointed: 2008-01-04
Resigned: 2015-12-10

WEAVER, William Edward
Director - Resigned
Appointed: 2009-07-10
Resigned: 2013-06-28

POWERGEN SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-12-01
Resigned: 1995-12-06

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-10-25
Resigned: 1995-11-22

HUGHES, David John
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-12-16

LOWEN, David Kevin
Director - Active
Appointed: 2021-08-11

PRENDERGAST, Craig
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-10-20

MAC LEAN, Victoria Ann
Director - Active
Appointed: 2023-10-20

MAC LEAN, Victoria Ann, Mrs
Secretary - Active
Appointed: 2015-12-18

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2019-09-23

HEATH-SMITH, David
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1998-07-31

KRONENBERG, Jerry
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 1998-11-20

SMITH JR, William David
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2015-12-18

TURNBOW, Penelope
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 2004-03-10

POWERGEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1995-12-06

SIMMLAW SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 2009-01-30

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-25
Resigned: 1995-11-22

ABB CABLE MANAGEMENT PRODUCTS LIMITED
00675001
LIVE
Date Incorporated:

HUGHES, David John
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-12-16

LOWEN, David Kevin
Director - Active
Appointed: 2021-08-11

ALYEA, David Leslie
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-12-10

ANDERSSON, Lena Maria
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-12-02

CLEWS, Simon Paul
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-07-05

DIAMOND, Steven John
Director - Resigned
Appointed: 2002-12-02
Resigned: 2007-01-04

FUNNELL, Ian Grant
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-12-02

GOODING, Brian Edward
Director - Resigned
Appointed:
Resigned: 1994-07-01

HAWKES, Jeffrey Michael
Director - Resigned
Appointed: 1996-11-30
Resigned: 2002-12-02

MARSTON, Anthony Dion
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-07-19

MCKINLAY, Duncan Alexander
Director - Resigned
Appointed: 2007-01-04
Resigned: 2011-08-30

NICHOLL, David William
Director - Resigned
Appointed: 2018-07-20
Resigned: 2021-08-10

PENN, David Alfred
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-12-02

REID, Austen David
Director - Resigned
Appointed: 2002-12-02
Resigned: 2007-01-04

RUTTER, Lee Francis
Director - Resigned
Appointed: 2002-12-02
Resigned: 2007-01-04

SARGEANT, Kevin
Director - Resigned
Appointed: 2002-12-02
Resigned: 2007-01-04

SMITH, Alan
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-08-01

SMITH, JR, William David
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-12-21

VAN BELLE, Fabrice Jean-Pierre
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-12-10

VITTY, Martyn John
Director - Resigned
Appointed: 2007-01-04
Resigned: 2010-10-01

WEAVER, William Edward
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-06-28

WENZERUL, Martyn
Director - Resigned
Appointed:
Resigned: 1996-11-30

PRENDERGAST, Craig
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-10-20

MAC LEAN, Victoria Ann
Director - Active
Appointed: 2023-10-20

MAC LEAN, Victoria Ann, Mrs
Secretary - Active
Appointed: 2015-12-18

BURDETT, Neil Robert
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 2002-12-02

CLEWS, Simon Paul
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2006-07-05

DIAMOND, Steven John
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-01-04

SMITH, Alan
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

SMITH, JR, William David
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2015-12-18

VITTY, Martyn John
Secretary - Resigned
Appointed: 2007-01-04
Resigned: 2010-10-01

ABB INSTALLATION PRODUCTS LIMITED
00956671
LIVE
Date Incorporated:

HUGHES, David John
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-12-16

LOWEN, David Kevin
Director - Active
Appointed: 2021-08-11

ALYEA, David Leslie
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-12-10

ANDERSSON, Lena Maria
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-12-02

EDMONDS, Thomas
Director - Resigned
Appointed:
Resigned: 1993-08-25

FLUKE, Kenneth Wesley
Director - Resigned
Appointed: 2004-07-12
Resigned: 2009-09-22

FUNNELL, Ian Grant
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-12-02

GAMAGGIO, Uberto
Director - Resigned
Appointed: 1995-08-30
Resigned: 1997-09-30

HAJJ, Imad
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-07-12

HARTMANN, Christopher Peter
Director - Resigned
Appointed: 2004-07-12
Resigned: 2008-01-04

JONES, Fred Richard
Director - Resigned
Appointed: 1997-10-15
Resigned: 2000-09-18

MARSTON, Anthony Dion
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-07-19

MCQUILLAN, Dennis Aubrey
Director - Resigned
Appointed: 1993-09-13
Resigned: 1997-09-30

MOORE, Clyde Ray
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-18

MURPHY, John Patrick
Director - Resigned
Appointed: 2001-01-15
Resigned: 2004-07-12

NALL, Paul Vincent
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-12-31

NICHOLL, David William
Director - Resigned
Appointed: 2018-07-20
Resigned: 2021-08-10

PARKER, Neil
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-18

PILEGGI, Dominic
Director - Resigned
Appointed: 2001-02-15
Resigned: 2004-07-12

RUBINELLI, Marco
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-01-31

SMITH JR, William David
Director - Resigned
Appointed: 2004-07-12
Resigned: 2015-12-21

VAN BELLE, Fabrice Jean-Pierre
Director - Resigned
Appointed: 2008-01-04
Resigned: 2015-12-10

WEAVER, William Edward
Director - Resigned
Appointed: 2009-07-10
Resigned: 2013-06-28

WOODS, Derek
Director - Resigned
Appointed:
Resigned: 1999-03-31

PRENDERGAST, Craig
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-10-20

MAC LEAN, Victoria Ann
Director - Active
Appointed: 2023-10-20

MAC LEAN, Victoria Ann, Mrs
Secretary - Active
Appointed: 2015-12-18

GANNON, Michael Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

PHILLIPS, David Andrew
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1998-12-31

SMITH JR, William David
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2015-12-18

TURNBOW, Penelope
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2004-03-10

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2019-09-23

SIMMLAW SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2009-01-30

ABB E-MOBILITY UK LIMITED
13519130
LIVE
Date Incorporated:

HUGHES, David John
Director - Resigned
Appointed: 2021-07-19
Resigned: 2022-12-16

JOHNSON, Oliver Benjamin
Director - Active
Appointed: 2022-11-14

PRENDERGAST, Craig
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-10-20

MAC LEAN, Victoria Ann
Director - Active
Appointed: 2023-10-20

MAC LEAN, Victoria Ann
Secretary - Active
Appointed: 2021-07-19

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