ABBOTT (UK) FINANCE LIMITED

03949843
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
GAC NO.226 LIMITED 17 Mar 2000 - 13 Apr 2000
People

Current directors

MRS ALISON ELIZABETH DAVIES

Birthdate: Mar 1968

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Oct 2023

Appointment Type: D

Other Appointments: None

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MR KEVAN GOGAY

Birthdate: N/A

Nationality:

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Jan 2013

Appointment Type: C

Other Appointments: None

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MR MICHAEL ROBERT KENDALL CLAYTON

Birthdate: Mar 1974

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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MRS ALISON ELIZABETH DAVIES

Birthdate: Mar 1968

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Oct 2023

Appointment Type: D

Other Appointments: None

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MR. NEIL HARRIS

Birthdate: Mar 1974

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 31 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 17 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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PHILIP BEATTIE

Birthdate: Sep 1951

Nationality: BRITISH

Address: 75 OXFORD ROAD BERKSHIRE RG412YH

Date Appointed: 06 Apr 2000

Date Resigned: Apr 2003

Appointment Type: PC

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: PC

Other Appointments: None

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DAVID MARK

Birthdate: Feb 1964

Nationality: AMERICAN

Address: ABBOTT HOUSE NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR KYLE POOTS

Birthdate: N/A

Nationality:

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 06 Jun 2011

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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ABBEY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 17 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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KENNETH ROBERT BRANIGHAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: STARTING GRID NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 16 Jan 2001

Date Resigned: May 2002

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: 13 Dec 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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GARY PATRICK COUGHLAN

Birthdate: Jan 1944

Nationality: AMERICAN

Address: 1135 CENTRAL ROAD ILLINOIS 60025

Date Appointed: 06 Apr 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHN COULTER

Birthdate: Oct 1963

Nationality: CANADIAN

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

Date Appointed: 02 Mar 2006

Date Resigned: Mar 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: 13 Dec 2004

Date Resigned: Oct 2007

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: 02 Apr 2001

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ROBERT EMMETT FUNCK

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 170 DOVER CIRCLE LAKE FOREST LINCOLNSHIRE 60045

Date Appointed: 30 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES HALL

Birthdate: Jan 1964

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 02 Oct 2015

Date Resigned: Sep 2018

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: 06 Apr 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MS SUSAN MICHELLE HUDSON

Birthdate: May 1966

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Nov 2010

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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LUIS IGLESIAS FERNANDEZ

Birthdate: Jun 1961

Nationality: SPANISH

Address: ABBOTT HOUSE NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 31 May 2002

Date Resigned: Dec 2005

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: 22 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR MCCOY

Birthdate: Jun 1969

Nationality: AMERICAN

Address: ABBOTT LABORATORIES 100 ABBOTT PARK ABBOTT PARK 60064

Date Appointed: 08 Mar 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR GEORGIOS MOUNTRICHAS

Birthdate: Apr 1977

Nationality: GREEK

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 27 Sep 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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KAREN MARIE PETERSON

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 100 ABBOTT PARK ROAD DEPT. 0378, BLDG. AP6D-2 ILLINOIS 60064

Date Appointed: 01 Mar 2020

Date Resigned: Mar 2021

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: 30 Mar 2007

Date Resigned: Sep 2008

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: 06 Apr 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES SMITH

Birthdate: Mar 1968

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 26 Sep 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS CAMILLA MARIA KRUCHOV SOENDERBY

Birthdate: Jan 1972

Nationality: DANISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 29 Jan 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JEFFREY RYAN STEWART

Birthdate: Aug 1968

Nationality: AMERICAN

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK MAIDENHEAD SL64XF

Date Appointed: 25 Oct 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN YOOR

Birthdate: Aug 1969

Nationality: AMERICAN

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Dec 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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