ABBVIE AUSTRALASIA HOLDINGS LIMITED
Company number 04324878
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Officers: 35 officers / 31 resignations
MAHER, Niall Francis
- Correspondence address
- Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
- Role Active
- Secretary
- Appointed on
- 10 June 2022
BUTLER, Alice Elizabeth
- Correspondence address
- Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
- Role Active
- Director
- Date of birth
- April 1971
- Appointed on
- 1 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Medical Director
HOPKINSON, Stephen Mark
- Correspondence address
- Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
- Role Active
- Director
- Date of birth
- May 1978
- Appointed on
- 1 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President
REENTS, Scott Thomas
- Correspondence address
- 1830 Ridge Ave, Apt 501, Evanston, Illinois, United States, 60201
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 24 October 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President
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
BROWNELL, Robert D
- Correspondence address
- 440 Birch Street, Redwood City, Ca 94062, Usa
- Role Resigned
- Secretary
- Appointed on
- 26 February 2002
- Resigned on
- 6 April 2004
- Nationality
- British
MARK, David
- Correspondence address
- Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
- Role Resigned
- Secretary
- Appointed on
- 6 April 2004
- Resigned on
- 1 October 2005
- Nationality
- American
POOTS, Kyle
- Correspondence address
- Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
- Role Resigned
- Secretary
- Appointed on
- 6 June 2011
- Resigned on
- 10 June 2022
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Secretary
- Appointed on
- 25 February 2002
- Resigned on
- 26 February 2002
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 280 Gray's Inn Road, London, WC1X 8EB
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 November 2001
- Resigned on
- 25 February 2002
BARNES, John
- Correspondence address
- 76a Kings Road, Fleet, Hampshire, GU51 3AP
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 3 May 2002
- Resigned on
- 6 April 2004
- Nationality
- British
- Occupation
- Business Executive
BOUYER, Jérôme Stéphane
- Correspondence address
- Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 1 July 2017
- Resigned on
- 1 September 2019
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Business 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
CHASE, William Joseph
- Correspondence address
- Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 January 2013
- Resigned on
- 1 April 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
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
- 6 April 2004
- Resigned on
- 1 January 2013
- 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
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
- 6 April 2004
- 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
- 1 January 2013
- 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
- 6 April 2004
- Resigned on
- 13 December 2005
- Nationality
- Spanish
- Occupation
- Director
LORTZ, W Mark
- Correspondence address
- 3724 Nichole Avenue, Pleasanton, Ca 94588, Usa
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 26 February 2002
- Resigned on
- 6 April 2004
- Nationality
- American
- Occupation
- Business Executive
MANNING, Todd David
- Correspondence address
- Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 1 September 2019
- Resigned on
- 31 July 2024
- Nationality
- Irish,American
- Country of residence
- United Kingdom
- Occupation
- Business Executive
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
MICHAEL, Robert Andrew
- Correspondence address
- Abbvie Inc, 1 North Waukegan Road, North Chicago, 60064, United States
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 1 April 2019
- Resigned on
- 24 October 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
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
- 3 March 2007
- Resigned on
- 26 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Area Manager
REGAN, Matt Joseph
- Correspondence address
- Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 1 January 2013
- Resigned on
- 31 May 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- General Manager Uk
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
- 1 January 2013
- 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
WHITE, Gwenan Mair
- Correspondence address
- Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 1 January 2013
- Resigned on
- 1 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Director Of Communications
ABOGADO CUSTODIANS LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Director
- Appointed on
- 25 February 2002
- Resigned on
- 26 February 2002
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Director
- Appointed on
- 25 February 2002
- Resigned on
- 26 February 2002
LUCIENE JAMES LIMITED
- Correspondence address
- 280 Gray's Inn Road, London, WC1X 8EB
- Role Resigned
- Director
- Appointed on
- 19 November 2001
- Resigned on
- 25 February 2002