Company information:
Abb Instrumentation Limited (No: 00947461)
Address: DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT
Status: Active
Incorporated: 02-Jun-1969
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 18-Jun-2019
Industry Class: 99999 - Dormant Company
Current Director: LENA MARIA ANDERSSON ( DOB: Sep-1966 From: Oct-2015 )
Current Director: IAN GRANT FUNNELL ( DOB: Jan-1957 From: Oct-2015 )
Current Secretary: VICTORIA ANN MACLEAN ( From: Feb-2014 )
Resigned Director: CHRISTOPHER CHARLES BURTON ( DOB: Mar-1956 From: Apr-1992 To: Apr-1999 )
Resigned Director: CHRISTOPHER COTTRELL ( DOB: Jan-1948 From: Apr-1999 To: Dec-2000 )
Resigned Director: COLIN RICHARD DAY ( DOB: Mar-1955 From: Feb-1993 To: Jun-1993 )
Resigned Director: MICHAEL ROBERT DICKENS ( DOB: Mar-1956 From: Sep-2002 To: Mar-2004 )
Resigned Director: ERIC DREWERY ( DOB: Jun-1939 From: Apr-1999 To: Sep-2002 )
Resigned Director: JOHN COLIN EMMERSON ( DOB: Dec-1944 From: Jun-1991 To: Jun-2002 )
Resigned Director: RICHARD ANTHONY FURNESS ( DOB: Nov-1946 From: May-1998 To: Apr-1999 )
Resigned Director: STEPHEN JOHN GARDNER ( DOB: Jun-1959 From: Apr-1999 To: Aug-1999 )
Resigned Director: TREVOR JOHN GREGORY ( DOB: Jun-1956 From: Oct-2009 To: Dec-2016 )
Resigned Director: DAVID ALUN HUGHES ( DOB: Nov-1961 From: Aug-1999 To: Jan-2001 )
Resigned Director: JOHN WILLIAM MARTIN ( DOB: Jan-1939 From: Jun-1991 To: Mar-1992 )
Resigned Director: MICHAEL WILLIAM MASON ( DOB: Oct-1943 From: Apr-1999 To: Jun-2002 )
Resigned Director: WILLIAM MCLAUGHLIN ( DOB: Sep-1950 From: Dec-2003 To: Apr-2014 )
Resigned Director: DAVID BRIAN MUMFORD ( DOB: Sep-1955 From: Sep-2002 To: Dec-2003 )
Resigned Director: JOHN PERCY WILLIAM NOTLEY ( DOB: Sep-1935 From: Jun-1993 To: Sep-1998 )
Resigned Director: JOHN PERCIVAL WILLIAM NOTLEY ( DOB: Nov-1935 From: Jun-1991 To: Mar-1992 )
Resigned Director: NICHOLAS CHARLES WILLIAM PIKE ( DOB: Jan-1954 From: Apr-1999 To: May-2000 )
Resigned Director: JOHN TELFER SINCLAIR ( DOB: Mar-1961 From: Mar-2004 To: Oct-2009 )
Resigned Director: DEREK WILLIAM WHITELOCK ( DOB: Sep-1935 From: Jun-1991 To: Apr-1999 )
Resigned Secretary: PETER LAWRENCE ALDOUS ( DOB: Mar-1943 From: Jan-2001 To: Apr-2002 )
Resigned Secretary: DAVID BENN ( DOB: Feb-1950 From: Apr-2002 To: Feb-2014 )
Resigned Secretary: CHRISTOPHER CHARLES BURTON ( DOB: Mar-1956 From: Apr-1992 To: Mar-1992 )
Resigned Secretary: CHRISTOPHER CHARLES BURTON ( DOB: Mar-1956 From: Jun-1995 To: Jan-2001 )
Resigned Secretary: JOHN WILLIAM MARTIN ( DOB: Jan-1939 From: Jun-1991 To: Mar-1992 )
Persons of Significant Control:
Abb Limited, Warrington, WA4 4BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)