ABBVIE UK HOLDCO LIMITED

Company number 08048542

15 officers / 11 resignations

MAHER, Niall Francis

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Active): Secretary
• Appointed on: 10 June 2022

BUTLER, Alice Elizabeth

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, 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

POOTS, Kyle Alexander

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 10 June 2022

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

CHASE, William Joseph

• Correspondence address: Abbvie Inc, 1 North Waukegan Road, North Chicago, United States, 60064
• 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: Cfo

FREYMAN, Thomas Craig

• Correspondence address: 100 Abbott Park Road, Abbott Park, Il, Usa, 60064
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 April 2012
• Resigned on: 1 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

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: 27 April 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MANNING, Todd David

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, 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

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

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

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

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: England
• Occupation: Director Of Communications