ABBVIE AUSTRALASIA HOLDINGS LIMITED

04324878
ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4UB

People & Contacts

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

SL6 4UB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OFFERPORT LIMITED 19 Nov 2001 - 26 Feb 2002
THERASENSE UK LIMITED 26 Feb 2002 - 21 Jan 2011
ABBOTT AUSTRALASIA HOLDINGS LIMITED 21 Jan 2011 - 27 Jun 2012
People

Current directors

STEPHEN MARK HOPKINSON

Birthdate: Apr 1978

Nationality: BRITISH

Address: ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64UB

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR NIALL FRANCIS MAHER

Birthdate: N/A

Nationality:

Address: ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64UB

Date Appointed: 10 Jun 2022

Appointment Type: C

Other Appointments: None

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MS ALICE ELIZABETH BUTLER

Birthdate: Mar 1971

Nationality: BRITISH

Address: ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64UB

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

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MR SCOTT THOMAS REENTS

Birthdate: May 1967

Nationality: AMERICAN

Address: 1830 RIDGE AVE APT 501 ILLINOIS 60201

Date Appointed: 24 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TODD DAVID MANNING

Birthdate: May 1970

Nationality: IRISH,AMERICAN

Address: ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64UB

Date Appointed: 01 Sep 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 25 Feb 2002

Date Resigned: Feb 2002

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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ROBERT D BROWNELL

Birthdate: Aug 1951

Nationality: BRITISH

Address: 440 BIRCH STREET CA 94062

Date Appointed: 26 Feb 2002

Date Resigned: Apr 2004

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: 06 Apr 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR KYLE POOTS

Birthdate: N/A

Nationality:

Address: ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64UB

Date Appointed: 06 Jun 2011

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 19 Nov 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 25 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 25 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOHN BARNES

Birthdate: Jan 1948

Nationality: BRITISH

Address: 76A KINGS ROAD HAMPSHIRE GU513AP

Date Appointed: 03 May 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JÉRÔME STÉPHANE BOUYER

Birthdate: Jul 1969

Nationality: FRENCH

Address: ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64UB

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2019

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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MR WILLIAM JOSEPH CHASE

Birthdate: Nov 1967

Nationality: AMERICAN

Address: ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64UB

Date Appointed: 01 Jan 2013

Date Resigned: Apr 2019

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: 06 Apr 2004

Date Resigned: Jan 2013

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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MARK HAYWOOD

Birthdate: Aug 1953

Nationality: BRITISH

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

Date Appointed: 06 Apr 2004

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 LABORATORIES LTD VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 May 2009

Date Resigned: Jan 2010

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: 06 Apr 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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W MARK LORTZ

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 3724 NICHOLE AVENUE CA 94588

Date Appointed: 26 Feb 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 19 Nov 2001

Date Resigned: Feb 2002

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 ROBERT ANDREW MICHAEL

Birthdate: Jun 1970

Nationality: AMERICAN

Address: ABBVIE INC 1 NORTH WAUKEGAN ROAD 60064

Date Appointed: 01 Apr 2019

Date Resigned: Oct 2022

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: 03 Mar 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MATT JOSEPH REGAN

Birthdate: Feb 1971

Nationality: IRISH

Address: ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64UB

Date Appointed: 01 Jan 2013

Date Resigned: May 2017

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: Jan 2013

Appointment Type: PD

Other Appointments: None

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MS CAMILLA MARIA KRUCHOV SOENDERBY

Birthdate: Jan 1972

Nationality: DANISH

Address: ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64UB

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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MS GWENAN MAIR WHITE

Birthdate: Dec 1968

Nationality: BRITISH

Address: ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64UB

Date Appointed: 01 Jan 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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