ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

00503874
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4XE

People & Contacts

Contact Details
Registered Address ABBOTT HOUSE
VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD

SL6 4XE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABBOTT CHEMICAL COMPANY LIMITED 28 Jan 1952 - 31 Dec 1981
People

Current directors

MRS JACKIE BAKER

Birthdate: N/A

Nationality:

Address: ABBOTT ELDER HOUSE BLYTHE VALLEY BUSINESS PARK, CENTRAL BOULEVARD B908AJ

Date Appointed: 20 Nov 2024

Appointment Type: C

Other Appointments: None

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MR NEIL PATRICK BURDETT

Birthdate: Sep 1974

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 28 Aug 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER FOX

Birthdate: Dec 1961

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Aug 2017

Appointment Type: D

Other Appointments: None

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MR KEVAN GOGAY

Birthdate: Feb 1978

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 04 Jun 2010

Appointment Type: D

Other Appointments: None

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MR RUSSELL JACKSON

Birthdate: Jul 1980

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 28 Aug 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN MICHAEL NEGRO

Birthdate: Apr 1981

Nationality: DUTCH

Address: ABBOTT B.V. WEGALAAN 9 2132 JD HOOFDDORP, POSTBUS 727, 2130 AS

Date Appointed: 16 May 2013

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL PAYNE

Birthdate: Oct 1970

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MRS PAMELA MARY REID

Birthdate: Jul 1969

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN DAVID WOOD

Birthdate: Jan 1983

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES LESLIE CHURCHER

Birthdate: N/A

Nationality:

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 19 Jan 2011

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MICHAEL CYRIL COLLINS

Birthdate: Mar 1947

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 25 Jun 1991

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR KEVAN GOGAY

Birthdate: Feb 1978

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 19 Oct 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR EUAN JOHN ALISTAIR ADAMSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: GROVE HOUSE 2 GROVE ROAD SONNING COMMON BERKSHIRE RG49RL

Date Appointed: 25 Jun 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR GORDON AVERY

Birthdate: Sep 1964

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 12 Nov 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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PHILIP BEATTIE

Birthdate: Sep 1951

Nationality: BRITISH

Address: 75 OXFORD ROAD BERKSHIRE RG412YH

Date Appointed: 25 Jun 1991

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE BOOTH

Birthdate: Oct 1948

Nationality: BRITISH

Address: STARTING GRID NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 07 Jan 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN BOOTH

Birthdate: Jul 1955

Nationality: BRITISH

Address: STARTING GRID NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 01 Jan 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BROWN

Birthdate: Jan 1965

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Oct 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DOUGLAS BRYANT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 7 ORKNEY COURT CLIVEDEN ROAD TAPLOW BERKSHIRE SL60JB

Date Appointed: 04 Apr 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MRS LORI OLSEN CARLSON

Birthdate: Aug 1960

Nationality: US CITIZEN

Address: 505 ROOSEVELT DRIVE ILLINOIS 60048

Date Appointed: 01 Dec 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES CLARK

Birthdate: Feb 1952

Nationality: BRITISH

Address: 134 BRAYWICK ROAD BERKSHIRE SL61DJ

Date Appointed: 23 Mar 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY CLARKE

Birthdate: Jul 1950

Nationality: BRITISH

Address: 13 THE WOODLANDS COUNTY DURHAM SR70ER

Date Appointed: 08 Dec 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL CYRIL COLLINS

Birthdate: Mar 1947

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 22 Jan 1996

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR SCOTT COOPER

Birthdate: Jan 1971

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 20 Oct 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MARTIN CRANHAM

Birthdate: May 1947

Nationality: BRITISH

Address: STARTING GRID NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 21 Feb 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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KIRK DAVIS

Birthdate: Feb 1957

Nationality: USA

Address: 55 PAULTONS SQUARE SW3

Date Appointed: 12 Jan 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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OLIVER DOOGUE

Birthdate: Jul 1947

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 31 May 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA EARLEY

Birthdate: Dec 1969

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Aug 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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CARL FITZPATRICK

Birthdate: Feb 1972

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 10 May 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID HALL FORREST

Birthdate: Aug 1961

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 04 Feb 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS CRAIG FREYMAN

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 912 LAKE STREET ILLINOIS 60048

Date Appointed: 25 Jun 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID GIBBONS

Birthdate: Feb 1938

Nationality: BRITISH

Address: 165 ELM PARK MANSIONS PARK WALK SW100AX

Date Appointed: 25 Jun 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR KEVAN GOGAY

Birthdate: Feb 1978

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 10 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER HANLEY

Birthdate: Jul 1931

Nationality: US CITIZEN

Address: 1350 EAST WESTLEIGH ROAD LAKE FOREST

Date Appointed: 25 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MARK HAYWOOD

Birthdate: Aug 1953

Nationality: BRITISH

Address: SUITE 5 MAPLE COURT GROVE BUSINESS PARK WHITE WALTHAM BERKSHIRE SL63LW

Date Appointed: 25 Mar 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR FILIP HEMERYCK

Birthdate: Jul 1973

Nationality: BELGIUM

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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VICTOR JONES

Birthdate: Apr 1943

Nationality: BRITISH

Address: ABBOTT HOUSE NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 21 Jul 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR FRASER CAMPBELL LOGUE

Birthdate: Aug 1953

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 07 Oct 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES MARASCO

Birthdate: Aug 1956

Nationality: AMERICAN

Address: OAKLEIGH SCHOOL LANE PENN STREET BUCKINGHAMSHIRE HP70QJ

Date Appointed: 16 May 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DAVID MARK

Birthdate: Feb 1964

Nationality: AMERICAN

Address: ABBOTT HOUSE NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 08 May 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JAMES ANGUS MCDONALD

Birthdate: Sep 1953

Nationality: BRITISH

Address: RANGE ROAD OXFORDSHIRE OX290YL

Date Appointed: 04 Apr 1997

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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GERALD ANTHONY MOLLOY

Birthdate: Jan 1948

Nationality: BRITISH

Address: 29 ESTUARY ROAD KENT ME121DZ

Date Appointed: 08 Dec 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR LESLIE MUGGERIDGE

Birthdate: Dec 1951

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 09 Aug 2010

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAVITT

Birthdate: Dec 1961

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 20 Oct 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ANDREW PERIGO

Birthdate: Mar 1951

Nationality: BRITISH

Address: ABBOTT HOUSE NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 25 Jan 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR KYLE POOTS

Birthdate: Nov 1968

Nationality: IRISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN HARRY RANKIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 26 Apr 2001

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MISS CHARLOTTE READING

Birthdate: Apr 1965

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Aug 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH RIORDAN

Birthdate: Nov 1946

Nationality: AMERICAN

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 28 Jan 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JOHN OTTO SCHUELER

Birthdate: Feb 1957

Nationality: BRITISH

Address: HEDGEROW HOUSE BOTTOM LANE SEER GREEN BUCKINGHAMSHIRE HP92UH

Date Appointed: 04 Dec 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ALAN SMITH

Birthdate: Jul 1965

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 16 Sep 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTONY PETER SMITH

Birthdate: Feb 1968

Nationality: BRITISH

Address: 78 CURTIS AVENUE OXFORDSHIRE OX143UW

Date Appointed: 08 Dec 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID FREDERICK SYMONS

Birthdate: Oct 1947

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XF

Date Appointed: 19 Oct 2007

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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AMANDA DENISE WHITE

Birthdate: Feb 1962

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 04 Dec 1997

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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