ABBOTT EQUITY HOLDINGS UNLIMITED

Company number 04161108

31 officers / 27 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Secretary
• Appointed on: 1 January 2013

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

BEATTIE, Philip

• Correspondence address: 75 Oxford Road, Wokingham, Berkshire, RG41 2YH
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 1 April 2003
• Nationality: British

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 7 June 2011
• Nationality: British
• Occupation: Finance Director

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 October 2005
• Nationality: American

POOTS, Kyle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 1 January 2013

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2001
• Resigned on: 16 February 2001

BRANIGHAN, Kenneth Robert

• Correspondence address: Starting Grid, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 February 2001
• Resigned on: 31 May 2002
• Nationality: Australian
• Occupation: Executive

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 December 2005
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COULTER, John

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 March 2006
• Resigned on: 30 March 2007
• Nationality: Canadian
• Occupation: General Manager

FORREST, Andrew David Hall

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 December 2004
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Executive

FREYMAN, Thomas Craig

• Correspondence address: 912 Lake Street, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 February 2001
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

FUNCK, Robert Emmett

• Correspondence address: 170 Dover Circle Lake Forest, Lincolnshire, Illinois, 60045, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 March 2007
• Resigned on: 3 December 2007
• Nationality: American
• Occupation: Vice President And Treasurer

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: 2 October 2015
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HAYWOOD, Mark

• Correspondence address: Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, Berkshire, SL6 3LW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 February 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Managing Director

HUDSON, Susan Michelle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 November 2010
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HUDSON, Susan Michelle

• Correspondence address: Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2009
• Resigned on: 30 January 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

IGLESIAS FERNANDEZ, Luis

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 May 2002
• Resigned on: 13 December 2005
• Nationality: Spanish
• Occupation: General Manager

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 July 2004
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Finance 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

RANKIN, John Harry

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 March 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Manager

SMITH, Michael James

• Correspondence address: Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 September 2008
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SOENDERBY, Camilla Maria Kruchov

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 January 2010
• Resigned on: 1 January 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: General Manager

STEWART, Jeffrey Ryan

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 October 2007
• Resigned on: 2 May 2009
• Nationality: American
• Occupation: General Manager

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: 15 December 2015
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2001
• Resigned on: 16 February 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2001
• Resigned on: 16 February 2001