HITACHI ENERGY UK LIMITED

Company summary

Company number: 02985756
Status: ACTIVE
Incorporated / age: 27 October 199431 years
Registered office: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
Accounts due: 31 December 2027
Confirmation statement due: 15 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
Nature of business
Manufacture of electricity distribution and control apparatus
Electrical installation
Wholesale of electronic and telecommunications equipment and parts
Other information technology service activities
Previous company names
ABB POWER GRIDS UK LIMITED
ABB ENTERPRISE SOFTWARE UK LIMITED
VENTYX (UK) LIMITED
INDUS INTERNATIONAL LTD.
TSW INTERNATIONAL LIMITED
TSW (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOCKDALE, Kim ACTIVE	Secretary	20 Jan 2026				Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
FLEMING, Laura Angeline Oegine ACTIVE	Director	13 Jul 2022		Scotland	March 1974	Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
GHAVI, Mahboubeh Maxine ACTIVE	Director	01 Feb 2025		Switzerland	May 1964	Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
HASNIP, Matthew John ACTIVE	Director	14 May 2021		England	November 1971	Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
PERSSON, Jan Niklas ACTIVE	Director	01 Feb 2025		Sweden	September 1973	Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
STOCKDALE, Kim ACTIVE	Director	24 Feb 2026		United Kingdom	October 1973	Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
BENN, David RESIGNED	Secretary	05 Nov 2010	01 Mar 2014			Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, Uk
BOLIN, Richard Bret RESIGNED	Secretary	26 Feb 2007	14 Sep 2009			10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada
BROWNE, Nicholas Egerton RESIGNED	Secretary	10 Mar 1995	29 Oct 1999			Haydon Dell, Merry Hill Road, Bushey, Hertfordshire, WD2 1DY
COLBY, Kenneth RESIGNED	Secretary	27 Oct 1994	10 Mar 1995			7355 Dunraven Place, Atlanta, Georgia, Usa, 30328
HUFFAKER, Craig Jackson RESIGNED	Secretary	27 Oct 1994	27 Oct 1994			479 Walsh Road, Atherton, California, CA94027, Usa
LANGRIDGE, Robert Edward RESIGNED	Secretary	16 Aug 2004	26 Feb 2007			11 Hundred Acres, Wickham, Hampshire, PO17 6JB
LEESE, Michael George RESIGNED	Secretary	26 Jul 2001	30 Jan 2004			45 Congleton Road, Sandbach, Cheshire, CW11 1HP
MAC LEAN, Victoria Ann RESIGNED	Secretary	20 Mar 2014	24 Jul 2020			Abb Power Grids Uk Limited, Oulton Road, Stone, Staffordshire, United Kingdom
NAISHLOSS, Allison RESIGNED	Secretary	21 Jan 2004	20 Aug 2004			3 Highfields, Sunningdale, Ascot, Berkshire, SL5 0BA
PITT, David William RESIGNED	Secretary	01 Nov 1999	09 Nov 1999			67 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LG
ROBERTS, Claire Louise RESIGNED	Secretary	01 Apr 2020	24 Jul 2025			Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
SPRINGALL, Keith John RESIGNED	Secretary	09 Nov 1999	25 Jul 2001			6 Mizen Close, Cobham, Surrey, KT11 2RJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Oct 1994	27 Oct 1994			26, Church Street, London, NW8 8EP
AKANJI, Abimbola Olakekan Olukayode RESIGNED	Director	20 Jan 2015	31 Jan 2018	Switzerland	September 1961	Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT
ANDERSSON, Lena Maria RESIGNED	Director	23 Nov 2015	19 Dec 2019	England	September 1966	Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT
BABKA, Jefferey Allen RESIGNED	Director	01 Dec 2003	30 Apr 2004		June 1953	3135 Cypress Pond Pass, Gwinnette, Duluth Ga 30097, Usa
BARTELS, John RESIGNED	Director	01 Dec 1995	21 Nov 1997		September 1944	4757 Riverview Road, Fulton, Atlanta, 30327, Georgia
BENNETT, Andrew Peter RESIGNED	Director	20 Dec 2019	20 May 2020	England	November 1967	Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
BOLIN, Richard Bret RESIGNED	Director	26 Feb 2007	14 Jul 2009		March 1968	10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada
BRUNK, Olof David RESIGNED	Director	24 Sep 2018	19 Dec 2019	Sweden	October 1978	Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT
BURKETT, Vincent Lee RESIGNED	Director	31 Jan 2008	23 Feb 2012	United States	December 1964	315 Long Glen Drive, Atlanta, Georgia 30327, FOREIGN, Usa
CARPENTER, Stephen Rayner RESIGNED	Director	11 Aug 2011	23 Feb 2012	United States Of America Colorado	March 1971	Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
COMER, Mark RESIGNED	Director	26 Feb 2007	28 Sep 2007	England	October 1960	35 Murrell Close, St Neots, Cambridgeshire, PE19 1LN
DRAKE, Christopher Stephen RESIGNED	Director	01 Oct 2024	13 Mar 2025	England	February 1987	Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
DUKAT, Gregory John RESIGNED	Director	15 Mar 2004	31 Jan 2008		December 1960	2070 Stonehedge Road, Roswell, Georgia 30075, FOREIGN, United States
FITZGIBBONS, James William RESIGNED	Director	11 Aug 2011	30 Apr 2012	United State Of America Georgia	August 1968	Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
FUNNELL, Ian Grant RESIGNED	Director	23 Nov 2015	31 Jul 2022	United Kingdom	January 1957	Oulton Road, Oulton Road, Stone, ST15 0RS, England
GREGORY, Trevor John RESIGNED	Director	27 Mar 2014	31 Dec 2016	England	June 1956	Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT, England
HENN, Patrick Michael RESIGNED	Director	13 Oct 2005	26 Feb 2007	United States	November 1967	835 Overhill Court, Atlanta, Georgia 30328, FOREIGN, United States
HIGHLAND, J Michael RESIGNED	Director	01 Mar 2001	31 Mar 2002		February 1961	1030 Treyburn Run, Alpharetta, Georgia, 30004, Usa
HUFFAKER, Craig Jackson RESIGNED	Director	27 Oct 1994	20 Nov 1995		August 1947	479 Walsh Road, Atherton, California, CA94027, Usa
KHAN, Salimuddin, Dr RESIGNED	Director	01 Jun 2010	11 Aug 2011	United States Of America	June 1951	Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
KING, John Michael RESIGNED	Director	12 Jun 2000	20 Oct 2003		February 1959	Forest Down, Forest Road Pyrford, Woking, Surrey, GU22 8LU
LANE, Christopher Ronald RESIGNED	Director	27 Oct 1994	30 Oct 1998	United Kingdom	December 1955	Goosehill Pitminster, Taunton, Somerset, TA3 7SA
LEESE, Michael George RESIGNED	Director	26 Jul 2001	30 Jan 2004	England	May 1948	45 Congleton Road, Sandbach, Cheshire, CW11 1HP
MONTGOMERY, Henry Close RESIGNED	Director	24 May 2000	18 Jun 2001		February 1936	225 Golden Oak Drive, Portola Valley, California 94028, Usa
MYATT, Andrew James RESIGNED	Director	20 Dec 2019	13 Jul 2022	England	June 1970	Oulton Road, Oulton Road, Stone, ST15 0RS, England
PARKER, Dean RESIGNED	Director	06 Apr 2000	10 Oct 2000		January 1952	39211 Harbour Vista Circle, Florida, St Augustine, 32084, Usa
PITT, David William RESIGNED	Director	29 Oct 1994	07 Aug 2000	United Kingdom	April 1951	67 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LG
POULTER, Alwyn Benjamin RESIGNED	Director	01 Oct 2024	13 Mar 2025	Scotland	September 1990	Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
PRICE, Deane Speer RESIGNED	Director	14 Jul 2009	21 Jan 2011	Usa	December 1963	1790, Marlborough Drive, Atlanta, Georgia 30350, United States
ROBERTS, Claire Louise RESIGNED	Director	13 Jul 2022	24 Jul 2025	England	December 1976	Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
SISKOWSKI, Frank RESIGNED	Director	19 Dec 1997	31 Jul 1998		September 1947	59 Chestnut Place, Danville, Claifornia, Usa
SPRINGALL, Keith John RESIGNED	Director	14 Jan 2000	25 Jul 2001		December 1955	6 Mizen Close, Cobham, Surrey, KT11 2RJ
STALDER, Daniel RESIGNED	Director	20 Aug 2012	19 Jan 2015	Switzerland	April 1969	Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT, England
THISTLEWOOD, Jon Howard RESIGNED	Director	20 Oct 2003	26 Feb 2007		October 1956	21 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
VOUILLE, Michel RESIGNED	Director	01 Jul 2001	30 Sep 2004		May 1961	340 Rue Des Abreuvoirs, Houdan, 78550, France
WARREN, Leigh RESIGNED	Director	20 Apr 2012	20 Jul 2012	United Kingdom	October 1957	Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
WILLIAMS, Thomas Wakefield RESIGNED	Director	01 Oct 2004	12 Aug 2005		July 1956	1145 Whitehall Pointe, Dunwoody, Georgia 30338, FOREIGN, Georgia
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Oct 1994	27 Oct 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

STOCKDALE, Kim ACTIVE
Role: Secretary
Appointed on: 20 Jan 2026
Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

FLEMING, Laura Angeline Oegine ACTIVE
Role: Director
Appointed on: 13 Jul 2022
Country of Residence: Scotland
Date of birth: March 1974
Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

GHAVI, Mahboubeh Maxine ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: Switzerland
Date of birth: May 1964
Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

HASNIP, Matthew John ACTIVE
Role: Director
Appointed on: 14 May 2021
Country of Residence: England
Date of birth: November 1971
Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

PERSSON, Jan Niklas ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: Sweden
Date of birth: September 1973
Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

STOCKDALE, Kim ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

BENN, David RESIGNED
Role: Secretary
Appointed on: 05 Nov 2010
Resigned on: 01 Mar 2014
Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, Uk

BOLIN, Richard Bret RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 14 Sep 2009
Address: 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

BROWNE, Nicholas Egerton RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 29 Oct 1999
Address: Haydon Dell, Merry Hill Road, Bushey, Hertfordshire, WD2 1DY

COLBY, Kenneth RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 10 Mar 1995
Address: 7355 Dunraven Place, Atlanta, Georgia, Usa, 30328

HUFFAKER, Craig Jackson RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 27 Oct 1994
Address: 479 Walsh Road, Atherton, California, CA94027, Usa

LANGRIDGE, Robert Edward RESIGNED
Role: Secretary
Appointed on: 16 Aug 2004
Resigned on: 26 Feb 2007
Address: 11 Hundred Acres, Wickham, Hampshire, PO17 6JB

LEESE, Michael George RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 30 Jan 2004
Address: 45 Congleton Road, Sandbach, Cheshire, CW11 1HP

MAC LEAN, Victoria Ann RESIGNED
Role: Secretary
Appointed on: 20 Mar 2014
Resigned on: 24 Jul 2020
Address: Abb Power Grids Uk Limited, Oulton Road, Stone, Staffordshire, United Kingdom

NAISHLOSS, Allison RESIGNED
Role: Secretary
Appointed on: 21 Jan 2004
Resigned on: 20 Aug 2004
Address: 3 Highfields, Sunningdale, Ascot, Berkshire, SL5 0BA

PITT, David William RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 09 Nov 1999
Address: 67 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LG

ROBERTS, Claire Louise RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 24 Jul 2025
Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

SPRINGALL, Keith John RESIGNED
Role: Secretary
Appointed on: 09 Nov 1999
Resigned on: 25 Jul 2001
Address: 6 Mizen Close, Cobham, Surrey, KT11 2RJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1994
Resigned on: 27 Oct 1994
Address: 26, Church Street, London, NW8 8EP

AKANJI, Abimbola Olakekan Olukayode RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: September 1961
Address: Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT

ANDERSSON, Lena Maria RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: September 1966
Address: Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT

BABKA, Jefferey Allen RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Apr 2004
Date of birth: June 1953
Address: 3135 Cypress Pond Pass, Gwinnette, Duluth Ga 30097, Usa

BARTELS, John RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 21 Nov 1997
Date of birth: September 1944
Address: 4757 Riverview Road, Fulton, Atlanta, 30327, Georgia

BENNETT, Andrew Peter RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 20 May 2020
Country of Residence: England
Date of birth: November 1967
Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT

BOLIN, Richard Bret RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 14 Jul 2009
Date of birth: March 1968
Address: 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

BRUNK, Olof David RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 19 Dec 2019
Country of Residence: Sweden
Date of birth: October 1978
Address: Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT

BURKETT, Vincent Lee RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 23 Feb 2012
Country of Residence: United States
Date of birth: December 1964
Address: 315 Long Glen Drive, Atlanta, Georgia 30327, FOREIGN, Usa

CARPENTER, Stephen Rayner RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 23 Feb 2012
Country of Residence: United States Of America Colorado
Date of birth: March 1971
Address: Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW

COMER, Mark RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: October 1960
Address: 35 Murrell Close, St Neots, Cambridgeshire, PE19 1LN

DRAKE, Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 13 Mar 2025
Country of Residence: England
Date of birth: February 1987
Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

DUKAT, Gregory John RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 31 Jan 2008
Date of birth: December 1960
Address: 2070 Stonehedge Road, Roswell, Georgia 30075, FOREIGN, United States

FITZGIBBONS, James William RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 30 Apr 2012
Country of Residence: United State Of America Georgia
Date of birth: August 1968
Address: Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW

FUNNELL, Ian Grant RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Oulton Road, Oulton Road, Stone, ST15 0RS, England

GREGORY, Trevor John RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1956
Address: Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT, England

HENN, Patrick Michael RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 26 Feb 2007
Country of Residence: United States
Date of birth: November 1967
Address: 835 Overhill Court, Atlanta, Georgia 30328, FOREIGN, United States

HIGHLAND, J Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Mar 2002
Date of birth: February 1961
Address: 1030 Treyburn Run, Alpharetta, Georgia, 30004, Usa

HUFFAKER, Craig Jackson RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 20 Nov 1995
Date of birth: August 1947
Address: 479 Walsh Road, Atherton, California, CA94027, Usa

KHAN, Salimuddin, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 11 Aug 2011
Country of Residence: United States Of America
Date of birth: June 1951
Address: Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW

KING, John Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 20 Oct 2003
Date of birth: February 1959
Address: Forest Down, Forest Road Pyrford, Woking, Surrey, GU22 8LU

LANE, Christopher Ronald RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 30 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Goosehill Pitminster, Taunton, Somerset, TA3 7SA

LEESE, Michael George RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 30 Jan 2004
Country of Residence: England
Date of birth: May 1948
Address: 45 Congleton Road, Sandbach, Cheshire, CW11 1HP

MONTGOMERY, Henry Close RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 18 Jun 2001
Date of birth: February 1936
Address: 225 Golden Oak Drive, Portola Valley, California 94028, Usa

MYATT, Andrew James RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 13 Jul 2022
Country of Residence: England
Date of birth: June 1970
Address: Oulton Road, Oulton Road, Stone, ST15 0RS, England

PARKER, Dean RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 10 Oct 2000
Date of birth: January 1952
Address: 39211 Harbour Vista Circle, Florida, St Augustine, 32084, Usa

PITT, David William RESIGNED
Role: Director
Appointed on: 29 Oct 1994
Resigned on: 07 Aug 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 67 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LG

POULTER, Alwyn Benjamin RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 13 Mar 2025
Country of Residence: Scotland
Date of birth: September 1990
Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

PRICE, Deane Speer RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 21 Jan 2011
Country of Residence: Usa
Date of birth: December 1963
Address: 1790, Marlborough Drive, Atlanta, Georgia 30350, United States

ROBERTS, Claire Louise RESIGNED
Role: Director
Appointed on: 13 Jul 2022
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: December 1976
Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

SISKOWSKI, Frank RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 31 Jul 1998
Date of birth: September 1947
Address: 59 Chestnut Place, Danville, Claifornia, Usa

SPRINGALL, Keith John RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 25 Jul 2001
Date of birth: December 1955
Address: 6 Mizen Close, Cobham, Surrey, KT11 2RJ

STALDER, Daniel RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 19 Jan 2015
Country of Residence: Switzerland
Date of birth: April 1969
Address: Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT, England

THISTLEWOOD, Jon Howard RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 26 Feb 2007
Date of birth: October 1956
Address: 21 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN

VOUILLE, Michel RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Sep 2004
Date of birth: May 1961
Address: 340 Rue Des Abreuvoirs, Houdan, 78550, France

WARREN, Leigh RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW

WILLIAMS, Thomas Wakefield RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 12 Aug 2005
Date of birth: July 1956
Address: 1145 Whitehall Pointe, Dunwoody, Georgia 30338, FOREIGN, Georgia

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1994
Resigned on: 27 Oct 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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