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GYNOCARE LIMITED

Company number 04021383

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Officers: 24 officers / 19 resignations

GOGAY, Kevan

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE
Role Active
Secretary
Appointed on
26 September 2014
Nationality
British

AMORE, Giulio

Correspondence address
C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Active
Director
Date of birth
March 1970
Appointed on
1 June 2022
Nationality
Italian
Country of residence
Switzerland
Occupation
Divisional Vice President Operations Epd

CLAYTON, Michael Robert Kendall

Correspondence address
C/O Abbott Uk, 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

ESPINOZA, Julio

Correspondence address
C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Active
Director
Date of birth
June 1968
Appointed on
1 April 2019
Nationality
Chilean
Country of residence
Chile
Occupation
Finance Director

HARRIS, Neil, Mr.

Correspondence address
C/O Abbott Uk, 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

KINGSLEY SECRETARIES LIMITED

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
26 September 2014

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4933369

KMM SERVICES LIMITED

Correspondence address
45-47 Marylebone Lane, London, W1U 2NT
Role Resigned
Secretary
Appointed on
26 June 2000
Resigned on
1 May 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 June 2000
Resigned on
26 June 2000

CAMHI LEVY, Alexis Eduardo, Mr.

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Role Resigned
Director
Date of birth
January 1970
Appointed on
10 April 2012
Resigned on
26 August 2014
Nationality
Chilean
Country of residence
Chile
Occupation
Director

CHUNCO, Victor Julio, Mr.

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 April 2012
Resigned on
26 September 2014
Nationality
Argentinian
Country of residence
Chile
Occupation
Director

CORREA, Agustin Eguiguren, Mr.

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Role Resigned
Director
Date of birth
August 1969
Appointed on
10 April 2012
Resigned on
26 September 2014
Nationality
Chilean
Country of residence
Chile
Occupation
Director

FREYMAN, Thomas Craig

Correspondence address
Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Illinois, Usa, 60064
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 September 2014
Resigned on
29 January 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

HALL, Gary James

Correspondence address
C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 November 2017
Resigned on
27 September 2018
Nationality
British
Country of residence
England
Occupation
Director

HALLETT, Daniel John

Correspondence address
C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 April 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
Switzerland
Occupation
Dvp

HERBIG, Willem Carel Anton

Correspondence address
Abbott Products Operations Ag, Hegenheimermattweg 127, Allschwil, Ch-4123, Switzerland
Role Resigned
Director
Date of birth
January 1959
Appointed on
26 September 2014
Resigned on
31 March 2019
Nationality
South African
Country of residence
Switzerland
Occupation
Diveisional Vice President Manufacturing Epd

HICKS, David, Mr.

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 May 2009
Resigned on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

HUDSON, Susan Michelle

Correspondence address
C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Resigned
Director
Date of birth
June 1966
Appointed on
15 November 2017
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Director

MANIEU, Alejandro Esteban Weinstein, Mr.

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Role Resigned
Director
Date of birth
February 1958
Appointed on
10 April 2012
Resigned on
26 September 2014
Nationality
Chilean
Country of residence
Chile
Occupation
Director

MOUNTRICHAS, Georgios

Correspondence address
C/O Abbott Uk, 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

MUÑOZ, Patricio Alejandro Vargas, Mr.

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 April 2012
Resigned on
26 September 2014
Nationality
Chilean
Country of residence
Chile
Occupation
Director

PAVEE-CALLU, Jean-Yves Frederic Georges Andre

Correspondence address
Abbott Products Operations Ag, Hegenheimermattweg 127, Allschwil, Ch-4123, Switzerland
Role Resigned
Director
Date of birth
April 1963
Appointed on
26 September 2014
Resigned on
22 September 2017
Nationality
French
Country of residence
Switzerland
Occupation
Svp Developed Markets Epd

WOOD, Christopher, Mr.

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
January 1989
Appointed on
16 January 2012
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOOR, Brian

Correspondence address
C/O Abbott Uk, 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
31 March 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

KESMIL MANAGEMENT LIMITED

Correspondence address
45/47 Marylebone Lane, London, W1U 2NT
Role Resigned
Director
Appointed on
26 June 2000
Resigned on
1 May 2009