ABB MOTION LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ABB MOTION LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
ABB MOTION LIMITED was incorporated 36 years ago on 04/11/1987 and has the registered number: 02188833. The accounts status is FULL.

ABB MOTION LIMITED - WOKINGHAM

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2014

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD TUCKER Jul 1957 Usa Director 2002-08-19 CURRENT
VICTORIA ANN MACLEAN Secretary 2012-08-13 CURRENT
MR IVOR STEPHEN GILLBE Oct 1962 British Director RESIGNED
MR TREVOR JOHN GREGORY Jun 1956 British Director 2014-04-11 UNTIL 2016-12-31 RESIGNED
MR MARK CROCKER Nov 1966 British Director 1995-09-01 UNTIL 2013-12-11 RESIGNED
MR MILES PAUL CLEE Mar 1965 British Director RESIGNED
LLOYD GARY DAVIS Jun 1947 U S Citizen Director 1997-04-05 UNTIL 2002-10-03 RESIGNED
MR WILLIAM MCLAUGHLIN Sep 1950 British Director 2013-12-10 UNTIL 2014-04-11 RESIGNED
GENE HOUSTON Sep 1950 Us Director 2002-10-03 UNTIL 2014-04-11 RESIGNED
DR ROBERT QUALLS Jun 1933 American Director 1997-04-05 UNTIL 2002-12-20 RESIGNED
GAVIN LANGLEY JOHNSON Jun 1962 British Director 2003-06-25 UNTIL 2010-02-23 RESIGNED
JOHN ASHLEY MCFARLAND Oct 1951 American Director 1997-04-05 UNTIL 2012-12-12 RESIGNED
JOHN LOUIS PEEPLES III Dec 1952 American Director 1999-02-01 UNTIL 2002-04-30 RESIGNED
TG REGISTRARS LIMITED Nov 1965 Secretary 1997-04-05 UNTIL 2003-03-31 RESIGNED
MR IVOR STEPHEN GILLBE Oct 1962 British Secretary RESIGNED
QUAYSECO LIMITED Corporate Secretary 2003-03-31 UNTIL 2012-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abb Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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