ABBVIE TRUSTEE COMPANY LIMITED

Company number 08056797

25 officers / 18 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

BALFE, Nicola

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Hr Manager

CHURCH, Marc Conrad

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 18 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Business Partner

FISHER, Mark Ian

• Correspondence address: Abbvie House, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

KENNEDY, Nicholas William

• Correspondence address: Abbvie House, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager Transparency & P2p

MAHER, Niall Francis

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BESTRUSTEES LIMITED

• Correspondence address: 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Active): Director
• Appointed on: 4 December 2019

UK Limited Company What's this?

• Registration number: 02671775

CHURCHER, James

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 17 July 2012
• Resigned on: 3 July 2013

HANCOCK, Fiona Helen

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 4 July 2013
• Resigned on: 31 May 2019

POOTS, Kyle Alexander

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 10 June 2022

POOTS, Kyle Alexander

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 3 May 2012
• Resigned on: 17 July 2012

BAYLDON, Jane

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 June 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United States
• Occupation: Manager Retirement Funds

BECK, Sarah Alexandra

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 December 2017
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager, Public Relations

BERGH, Kathryn

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 July 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Manager

CARROLL, Ross

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 30 January 2013
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

CHURCHER, James

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 May 2012
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 3 May 2012
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEMERYCK, Filip

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4XE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 July 2012
• Resigned on: 27 February 2015
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Director

JOHNSTONE, Steve

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 July 2013
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Intelligence

LOUW, Hendrik Johannes

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 October 2018
• Resigned on: 31 January 2021
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Hr Director

PAVITT, Richard

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 January 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of It

POOTS, Kyle

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 July 2012
• Resigned on: 31 January 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

PREECE, William Hamilton Smith

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 June 2015
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director Retirement Funds

REES, Nicholas Alan

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 October 2018
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Medical Director, Head Of Qppv Office

RYLAND, Jon

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 July 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director