ABBOTT AUSTRALASIA HOLDINGS LIMITED

Company number 08018545

14 officers / 10 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, S16 4XE
• Role (Active): Secretary
• Appointed on: 1 January 2013

CLAYTON, Michael Robert Kendall

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, S16 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, S16 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, S16 4XE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

POOTS, Kyle Alexander

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 3 April 2012
• Resigned on: 1 January 2013

FREYMAN, Thomas Craig

• Correspondence address: 100 Abbott Park Road, Abbott Park, Il, Usa, 60064
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 3 April 2012
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HALL, Gary James

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, S16 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

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: 3 April 2012
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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, S16 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: 3 April 2012
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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: 3 April 2012
• Resigned on: 1 January 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Business Executive

YOOR, Brian

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, S16 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