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BRITISH COLLOIDS LIMITED

Company number 00152266

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Officers: 27 officers / 23 resignations

GOGAY, Kevan

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
Role Active
Secretary
Appointed on
13 February 2015

CLAYTON, Michael Robert Kendall

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Active
Director
Date of birth
April 1974
Appointed on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIES, Alison Elizabeth

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Active
Director
Date of birth
April 1968
Appointed on
15 October 2023
Nationality
British
Country of residence
United States
Occupation
Vice President, Treasurer

HARRIS, Neil, Mr.

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Active
Director
Date of birth
April 1974
Appointed on
31 August 2018
Nationality
British
Country of residence
Wales
Occupation
General Manager

BOOTE, Michael George Ernest

Correspondence address
166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
Role Resigned
Secretary
Appointed before
20 June 1991
Resigned on
30 September 1996
Nationality
English
Occupation

CHAPMAN, Michael James

Correspondence address
78 Larkhall Lane, Harpole, Northamptonshire, NN7 4DF
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
31 December 1998
Nationality
British

DAWES, Melvin John

Correspondence address
Solvay Uk Holding Company Ltd, Gresham House 53 Clarendon Road, Watford, Hertfordshire, WD17 1LA
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
15 February 2010
Nationality
English

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
15 February 2010
Resigned on
13 February 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

BARRACLOUGH, Richard Alan

Correspondence address
81 Watchetts Drive, Camberley, Surrey, GU15 2PF
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 September 1996
Resigned on
30 September 1999
Nationality
British
Occupation
Accountant

BOOTE, Michael George Ernest

Correspondence address
166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
Role Resigned
Director
Date of birth
October 1941
Appointed before
20 June 1991
Resigned on
3 September 1996
Nationality
English
Occupation

DE LAVENNE DE LA MONTOISE, Bertrand

Correspondence address
Abbott Healthcare Products Ltd, Mansbridge Road, West End, Southampton, United Kingdom, SO18 3JD
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 July 2013
Resigned on
13 February 2015
Nationality
French
Country of residence
Switzerland
Occupation
General Manager

DEE, Thomas Joseph

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 February 2010
Resigned on
30 September 2013
Nationality
United States
Country of residence
United States Of America
Occupation
Finance Manager Company Director

FREYMAN, Thomas Craig

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 February 2010
Resigned on
29 January 2016
Nationality
American
Country of residence
Usa
Occupation
Executive Vice President Chief Financial Officer

HALL, Gary James

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 January 2016
Resigned on
27 September 2018
Nationality
British
Country of residence
England
Occupation
General Manager

HANSTEDE, Hendrikus Joannes Maria

Correspondence address
H. Bumaweg 7, 7431 Be Diepenveen, Holland
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 October 2004
Resigned on
26 August 2010
Nationality
Dutch
Occupation
Director

HUDSON, Susan Michelle

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 April 2016
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Business Executive

KOOPMANS, Egidius Aloysius Alphonsus Maria

Correspondence address
Julianaplein 15, Heemstede, 2101 Zc, The Netherlands
Role Resigned
Director
Date of birth
March 1946
Appointed on
21 February 2001
Resigned on
1 October 2004
Nationality
Dutch
Occupation
Chief Executive Officer

KOZMINA, Natalia Sergeyevna

Correspondence address
Abbott Healthcare Products Ltd, Mansbridge Road, West End, Southampton, SO18 3JD
Role Resigned
Director
Date of birth
September 1971
Appointed on
20 July 2011
Resigned on
31 May 2013
Nationality
United States
Country of residence
Surrey
Occupation
General Manager

LOMAN, Eduard

Correspondence address
Wittekruislaan 27, Hilversum, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
January 1931
Appointed before
20 June 1991
Resigned on
31 December 1992
Nationality
Dutch
Occupation
Company Director

MCCOY, John Arthur

Correspondence address
Abbott Laboratories, 100 Abbott Park, Abbott Park, Illinois, United States, 60064
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 March 2021
Resigned on
15 October 2023
Nationality
American
Country of residence
United States
Occupation
Vice President, Treasurer

MOUNTRICHAS, Georgios

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Resigned
Director
Date of birth
May 1977
Appointed on
27 September 2018
Resigned on
23 March 2020
Nationality
Greek
Country of residence
England
Occupation
General Manager

PETERSON, Karen Marie

Correspondence address
100 Abbott Park Road, Dept. 0378, Bldg. Ap6d-2, Abbott Park, Illinois, United States, 60064
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 March 2020
Resigned on
8 March 2021
Nationality
American
Country of residence
United States
Occupation
Treasury Vice President

SMITH, Michael James

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 February 2015
Resigned on
19 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Generral Manager

WEIDAUER, Thomas Jurgen, Dr

Correspondence address
Solvay Healthcare Ltd, Mansbridge Road, Southampton, Hampshire, SO18 3JD
Role Resigned
Director
Date of birth
November 1955
Appointed on
11 August 2009
Resigned on
15 March 2011
Nationality
German
Occupation
Director

WEITEKAMPER, Frank

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 February 2010
Resigned on
3 March 2017
Nationality
German
Country of residence
United States
Occupation
Divisional Vice President

WITTELAAR, Joseph

Correspondence address
Bikbergerweg 15, Huizen 1272 Pl, The Netherlands
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 January 1993
Resigned on
21 February 2001
Nationality
British
Occupation
Executive

YOOR, Brian

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 January 2016
Resigned on
29 February 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive