ABBOTT CAPITAL INDIA LIMITED

04166322
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
LUPHARMA UK HOLDING ONE LIMITED 22 Feb 2001 - 13 Dec 2002
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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

Inactive directors

PHILLIP BEATTIE

Birthdate: Sep 1951

Nationality: BRITISH

Address: STARTING GRID NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 24 Aug 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

ALEXANDER OEHMICHEN

Birthdate: May 1957

Nationality: GERMAN

Address: FRIEDRICHSPLATZ 14 68165

Date Appointed: 22 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

View Director

PHILLIP BEATTIE

Birthdate: Sep 1951

Nationality: BRITISH

Address: STARTING GRID NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 03 Aug 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

KENNETH ROBERT BRANIGHAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: STARTING GRID NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 03 Aug 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

GOTTFRIED FREIER

Birthdate: Oct 1955

Nationality: GERMAN

Address: IM FASANENGARTEN 12 67273

Date Appointed: 22 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS CRAIG FREYMAN

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 912 LAKE STREET LIBERTYVILLE USA

Date Appointed: 13 Dec 2004

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MARK HAYWOOD

Birthdate: Aug 1953

Nationality: BRITISH

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

Date Appointed: 03 Aug 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MISS 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

View Director

MS SUSAN MICHELLE HUDSON

Birthdate: May 1966

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 May 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

DAVID MARK

Birthdate: Feb 1964

Nationality: AMERICAN

Address: ABBOTT HOUSE NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 01 Apr 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

JOHN ARTHUR MCCOY

Birthdate: Jun 1969

Nationality: AMERICAN

Address: ABBOTT LABORATORIES 100 ABBOTT PARK ROAD ABBOTT PARK 60064

Date Appointed: 22 Mar 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ALEXANDER OEHMICHEN

Birthdate: May 1957

Nationality: GERMAN

Address: FRIEDRICHSPLATZ 14 68165

Date Appointed: 22 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

JUERGEN WIPPEL

Birthdate: Oct 1959

Nationality: GERMAN

Address: CARL-MUELLER-STRASSE 6 67133

Date Appointed: 22 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director