GYNOCARE LIMITED

04021383
ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE

People & Contacts

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

SL6 4XE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MILLFORD MANAGEMENT LIMITED 26 Jun 2000 - 02 Jan 2007
People

Current directors

MR MICHAEL ROBERT KENDALL CLAYTON

Birthdate: Mar 1974

Nationality: BRITISH

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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KEVAN GOGAY

Birthdate: N/A

Nationality: BRITISH

Address: ABBOTT HOUSE, VANWALL BUSINESS PARK VANWALL ROAD SL64XE

Date Appointed: 26 Sep 2014

Appointment Type: C

Other Appointments: None

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GIULIO AMORE

Birthdate: Feb 1970

Nationality: ITALIAN

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROBERT KENDALL CLAYTON

Birthdate: Mar 1974

Nationality: BRITISH

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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MR JULIO ESPINOZA

Birthdate: May 1968

Nationality: CHILEAN

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR. NEIL HARRIS

Birthdate: Mar 1974

Nationality: BRITISH

Address: C/O ABBOTT UK 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

KINGSLEY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR DE BURGH HOUSE MARKET ROAD ESSEX SS120FD

Date Appointed: 01 May 2009

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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KMM SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 45-47 MARYLEBONE LANE W1U2NT

Date Appointed: 26 Jun 2000

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR. ALEXIS EDUARDO CAMHI LEVY

Birthdate: Dec 1969

Nationality: CHILEAN

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 10 Apr 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR. VICTOR JULIO CHUNCO

Birthdate: Apr 1958

Nationality: ARGENTINIAN

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 10 Apr 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR. AGUSTIN EGUIGUREN CORREA

Birthdate: Jul 1969

Nationality: CHILEAN

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 10 Apr 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS CRAIG FREYMAN

Birthdate: Aug 1954

Nationality: AMERICAN

Address: ABBOTT LABORATORIES 100 ABBOTT PARK ROAD ILLINOIS 60064

Date Appointed: 26 Sep 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES HALL

Birthdate: Jan 1964

Nationality: BRITISH

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Nov 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN HALLETT

Birthdate: Apr 1976

Nationality: BRITISH

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Apr 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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WILLEM CAREL ANTON HERBIG

Birthdate: Dec 1958

Nationality: SOUTH AFRICAN

Address: ABBOTT PRODUCTS OPERATIONS AG HEGENHEIMERMATTWEG 127 CH-4123

Date Appointed: 26 Sep 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR. DAVID HICKS

Birthdate: Mar 1975

Nationality: BRITISH

Address: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD ESSEX SS120BB

Date Appointed: 01 May 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MS SUSAN MICHELLE HUDSON

Birthdate: May 1966

Nationality: BRITISH

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Nov 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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KESMIL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 45/47 MARYLEBONE LANE W1U2NT

Date Appointed: 26 Jun 2000

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR. ALEJANDRO ESTEBAN WEINSTEIN MANIEU

Birthdate: Jan 1958

Nationality: CHILEAN

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 10 Apr 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR GEORGIOS MOUNTRICHAS

Birthdate: Apr 1977

Nationality: GREEK

Address: C/O ABBOTT UK 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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MR. PATRICIO ALEJANDRO VARGAS MUÑOZ

Birthdate: Oct 1972

Nationality: CHILEAN

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 10 Apr 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JEAN-YVES FREDERIC GEORGES ANDRE PAVEE-CALLU

Birthdate: Mar 1963

Nationality: FRENCH

Address: ABBOTT PRODUCTS OPERATIONS AG HEGENHEIMERMATTWEG 127 CH-4123

Date Appointed: 26 Sep 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR. CHRISTOPHER WOOD

Birthdate: Dec 1988

Nationality: BRITISH

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 16 Jan 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN YOOR

Birthdate: Aug 1969

Nationality: AMERICAN

Address: C/O ABBOTT UK ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 29 Jan 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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