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EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED

Company number 04764335

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Officers: 15 officers / 11 resignations

GOGAY, Kevan

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role
Secretary
Appointed on
1 January 2013

FREYMAN, Thomas Craig

Correspondence address
912 Lake Street, Libertyville, Illinois 60048, Usa
Role
Director
Date of birth
September 1954
Appointed on
9 November 2004
Nationality
American
Country of residence
Usa
Occupation
Business Executive

HUDSON, Susan Michelle

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role
Director
Date of birth
June 1966
Appointed on
15 November 2010
Nationality
British
Country of residence
England
Occupation
General Manager

SMITH, Michael James

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

BROWN, Stephen

Correspondence address
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Role Resigned
Secretary
Appointed on
27 February 2008
Resigned on
7 June 2011
Nationality
British
Occupation
Finance Director

POOTS, Kyle

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

WIJNEN, Ton

Correspondence address
Markedijk 15, 7603 Nz Almelo, Netherlands
Role Resigned
Secretary
Appointed on
14 May 2003
Resigned on
27 February 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 May 2003
Resigned on
14 May 2003

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

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
27 February 2008
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Area Director

SOENDERBY, Camilla Maria Kruchov

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, 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
27 February 2008
Resigned on
2 May 2009
Nationality
American
Occupation
General Manager

VALENTINE, Peter

Correspondence address
9 Heaton Court, Bury, Lancashire, BL9 9QN
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 July 2003
Resigned on
27 February 2008
Nationality
British
Occupation
Managing Director

EAS INTERNATIONAL BV

Correspondence address
Woldmeentherand 5 8332, Je Steenwyk, Netherlands
Role Resigned
Director
Appointed on
14 May 2003
Resigned on
20 March 2008

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 May 2003
Resigned on
14 May 2003