ABB EUTECH LIMITED officers and directors : Companies House Number 02566747

VICTORIA ANN MACLEAN

Secretary

Correspondence address: DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT

Appointed: 2014-02-25
Nationality: BRITISH

IAN DONALD RENNIE

Director

Correspondence address: DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT

Appointed: 2013-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JOHN DUDLEY WILSON

Director

Correspondence address: RUSHEY FORD FARM, WEST END ROAD, KEMPSTON, BEDFORDSHIRE, MK43 8RU

Appointed: 2001-01-31
Occupation: VP CHEMICAL INDUSTRIES
Nationality: BRITISH

MR WILLIAM MCLAUGHLIN

Director Resigned

Correspondence address: DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT

Appointed: 2005-01-19
Resigned: 2014-04-23
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR PETER FLINN

Director Resigned

Correspondence address: BROOKFIELD, PINFOLD LANE, BRADLEY, ASHBOURNE, DERBYSHIRE, DE6 1PN

Appointed: 2001-01-31
Resigned: 2005-01-19
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

PETER LAWRENCE ALDOUS

Director Resigned

Correspondence address: DEBEN LODGE, HARLOW ROAD, ROYDON, ESSEX, CM19 2HE

Appointed: 2001-01-31
Resigned: 2002-04-05
Occupation: DIRECTOR
Nationality: BRITISH

FRANCIS DUGGAN

Director Resigned

Correspondence address: BREIT LOOSTRASSE 38, KILCHBERG ZH, CH-8802, SWITZERLAND

Appointed: 2001-01-31
Resigned: 2002-12-04
Occupation: PRESIDENT BUSINESS AREA APC
Nationality: IRISH

Peter Edward WHITTLE

Director Resigned

Correspondence address: Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN

Appointed: 2000-02-01
Resigned: 2001-01-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1952

MR PETER EDWARD WHITTLE

Director Resigned

Correspondence address: REDWOOD, BLACKPOND LANE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3EN

Appointed: 2000-02-01
Resigned: 2001-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

DAVID BENN

Secretary Resigned

Correspondence address: DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT

Appointed: 1999-02-16
Resigned: 2014-02-25
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UK

MR Alan Edward PEDDER

Director Resigned

Correspondence address: Park House 20b West Side Common, Wimbledon, London, SW19 4UF

Appointed: 1998-01-01
Resigned: 2001-01-31
Nationality: British
Country of residence: England
Date of birth: June 1938

BRIAN RAYMOND HARRIS

Director Resigned

Correspondence address: RAVENSCROFT 29A STYAL ROAD, WILMSLOW, CHESHIRE, SK9 4AG

Appointed: 1997-10-01
Resigned: 2000-02-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH

MR KENNETH IAN ARKLEY

Director Resigned

Correspondence address: RIDGEFIELD, THIRLBY, THIRSK, NORTH YORKSHIRE, YO7 2DJ

Appointed: 1996-07-01
Resigned: 2000-03-31
Occupation: COMPANY OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND

MR GEOFFREY GEORGE ATTRILL

Director Resigned

Correspondence address: ELLWOOD, CROSS TREE LANE, HAWARDEN, DEESIDE, CH5 3PY

Appointed: 1995-04-01
Resigned: 1999-02-16
Occupation: SOLICITOR
Nationality: BRITISH

DR CHRISTOPHER VALLANCE

Director Resigned

Correspondence address: VILLA REVIEN, 16 THATCHER AVENUE, TORQUAY, TQ1 2PD

Appointed: 1995-04-01
Resigned: 2001-01-31
Occupation: ICI CORPORATE TREASURER
Nationality: BRITISH

LEONARD JOHN WEAVER

Director Resigned

Correspondence address: CRABAPPLE COURT OXSHOTT ROAD, LEATHERHEAD, SURREY, KT22 0DQ

Appointed: 1995-04-01
Resigned: 2001-01-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

MR KENNETH IAN ARKLEY

Director Resigned

Correspondence address: RIDGEFIELD, THIRLBY, THIRSK, NORTH YORKSHIRE, YO7 2DJ

Appointed: 1995-03-22
Resigned: 1996-07-01
Occupation: COMPANY OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND

ALEXANDER BEVERIDGE ANDERSON

Director Resigned

Correspondence address: CARPERBY LODGE, 39 ABBEY ROAD, DARLINGTON, COUNTY DURHAM, DL3 8LR

Appointed: 1994-06-30
Resigned: 2001-01-31
Occupation: WORKS MANAGER
Nationality: BRITISH

DR BRYAN GILBERT SMITH

Director Resigned

Correspondence address: ROUGH CHASE, CASTLEMORTON, MALVERN, WORCESTERSHIRE, WR13 6BE

Appointed: 1993-07-01
Resigned: 1994-06-30
Occupation: DIRECTOR OF ENGINEERING
Nationality: BRITISH
Country of residence: ENGLAND

MR GEOFFREY GEORGE ATTRILL

Secretary Resigned

Correspondence address: ELLWOOD, CROSS TREE LANE, HAWARDEN, DEESIDE, CH5 3PY

Appointed: 1993-07-01
Resigned: 1999-02-16
Nationality: BRITISH

MR GEORGE CHARLES ROGERS

Director Resigned

Correspondence address: FAIRFIELDS, 1 LEYCESTER CLOSE, KNUTSFORD, CHESHIRE, WA16 8QQ

Appointed: 1993-07-01
Resigned: 1997-06-30
Occupation: CHIEF ENGINEER
Nationality: BRITISH

PENELOPE ANNE CHEATLE

Director Resigned

Correspondence address: 9 CHERRY COURT, 2A ST JOHNS ROAD, SIDCUP, KENT, DA14 4HB

Appointed: 1993-05-14
Resigned: 1993-07-01
Occupation: COMPANY OFFICIAL
Nationality: BRITISH

PENELOPE ANNE CHEATLE

Secretary Resigned

Correspondence address: 9 CHERRY COURT, 2A ST JOHNS ROAD, SIDCUP, KENT, DA14 4HB

Appointed: 1993-05-14
Resigned: 1993-07-01
Occupation: COMPANY OFFICIAL
Nationality: BRITISH

DR ANTHONY JOHN BOURNE

Director Resigned

Correspondence address: 138 CAMBRIDGE STREET, LONDON, SW1V 4QF

Appointed: 1991-12-07
Resigned: 1993-07-01
Occupation: COMPANY OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND

CACILIA MARIA LACHLAN

Nominee Director Resigned

Correspondence address: 10 GUERNSEY FARM DRIVE, HORSELL RISE, WOKING, SURREY, GU21 4BE

Appointed: 1991-12-07
Resigned: 1993-05-14
Nationality: BRITISH

CACILIA MARIA LACHLAN

Nominee Secretary Resigned

Correspondence address: 10 GUERNSEY FARM DRIVE, HORSELL RISE, WOKING, SURREY, GU21 4BE

Appointed: 1991-12-07
Resigned: 1993-05-14
Nationality: BRITISH