ABBOTT ASIA HOLDINGS LIMITED: Directors

Overview

Company Name	ABBOTT ASIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04166305
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001

Who are the officers of ABBOTT ASIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOGAY, Kevan Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom	Jan 01, 2013		Secretary	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom				176142540001
CAMPBELL, Ross Iain Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Apr 25, 2025		Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	England	British	1976-4	335311390001
CLAYTON, Michael Robert Kendall Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Mar 23, 2020		Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	United Kingdom	British	1974-4	269433170001
WENNER, James Russell Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Dec 10, 2025		Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	United States	American	1967-9	343477030001
BEATTIE, Philip 75 Oxford Road RG41 2YH Wokingham Berkshire	Sep 19, 2001	Apr 01, 2003	Secretary	75 Oxford Road RG41 2YH Wokingham Berkshire		British		79615180001
BROWN, Stephen Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	Oct 01, 2005	Jun 07, 2011	Secretary	Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire		British		109158860002
MARK, David Abbott House Norden Road SL6 4XE Maidenhead Berkshire	Apr 01, 2003	Oct 01, 2005	Secretary	Abbott House Norden Road SL6 4XE Maidenhead Berkshire		American		89553850001
OEHMICHEN, Alexander Friedrichsplatz 14 68165 Mannheim Germany	Feb 22, 2001	Sep 19, 2001	Secretary	Friedrichsplatz 14 68165 Mannheim Germany		German		74557860001
POOTS, Kyle Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom	Jun 06, 2011	Jan 01, 2013	Secretary	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom				161474700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 22, 2001	Feb 22, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEATTIE, Philip 75 Oxford Road RG41 2YH Wokingham Berkshire	Sep 19, 2001	Apr 01, 2003	Director	75 Oxford Road RG41 2YH Wokingham Berkshire		British	1951-10	79615180001
BRANIGHAN, Kenneth Robert Starting Grid Norden Road SL6 4XE Maidenhead Berkshire	Sep 19, 2001	May 31, 2002	Director	Starting Grid Norden Road SL6 4XE Maidenhead Berkshire		Australian	1955-12	74494660003
BROWN, Stephen Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	Dec 13, 2005	Feb 02, 2006	Director	Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	United Kingdom	British	1965-2	109158860002
COULTER, John Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	Mar 02, 2006	Mar 30, 2007	Director	Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire		Canadian	1963-11	111128750005
DAVIES, Alison Elizabeth Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Oct 15, 2023	Dec 10, 2025	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	United States	British	1968-4	314070170001
FORREST, Andrew David Hall Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	Dec 13, 2004	Oct 25, 2007	Director	Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire		British	1961-9	104305990005
FREIER, Gottfried Im Fasanengarten 12 67273 Dackenheim Germany	Feb 22, 2001	Sep 19, 2001	Director	Im Fasanengarten 12 67273 Dackenheim Germany		German	1955-11	74557850001
FREYMAN, Thomas Craig 912 Lake Street Libertyville Illinois 60048 Usa	Dec 13, 2004	Dec 15, 2015	Director	912 Lake Street Libertyville Illinois 60048 Usa	Usa	American	1954-9	101963820001
FUNCK, Robert Emmett 170 Dover Circle Lake Forest Lincolnshire Illinois 60045 Usa	Mar 30, 2007	Dec 03, 2007	Director	170 Dover Circle Lake Forest Lincolnshire Illinois 60045 Usa		American	1961-5	120816070001
HALL, Gary James Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Oct 02, 2015	Sep 27, 2018	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	England	British	1964-2	110114990001
HARRIS, Neil Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Aug 31, 2018	Apr 25, 2025	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	United Kingdom	British	1974-4	251278070001
HAYWOOD, Mark Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire	Sep 19, 2001	Jul 30, 2004	Director	Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire		British	1953-9	79615120003
HUDSON, Susan Michelle Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom	Nov 15, 2010	Aug 31, 2018	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom	England	British	1966-6	155960980001
HUDSON, Susan Michelle Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom	May 01, 2009	Jan 30, 2010	Director	Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom	England	British	1966-6	155960980001
IGLESIAS FERNANDEZ, Luis Abbott House Norden Road SL6 4XE Maidenhead Berkshire	May 31, 2002	Dec 13, 2005	Director	Abbott House Norden Road SL6 4XE Maidenhead Berkshire		Spanish	1961-7	86919390002
MARK, David Abbott House Norden Road SL6 4XE Maidenhead Berkshire	Apr 01, 2003	Dec 13, 2004	Director	Abbott House Norden Road SL6 4XE Maidenhead Berkshire		American	1964-3	89553850001
MCCOY, John Arthur 100 Abbott Park Road Abbott Park 60064 Illinois Abbott Laboratories United States	Mar 22, 2021	Oct 15, 2023	Director	100 Abbott Park Road Abbott Park 60064 Illinois Abbott Laboratories United States	United States	American	1969-7	281192960001
MOUNTRICHAS, Georgios Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Sep 27, 2018	Mar 23, 2020	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	England	Greek	1977-5	252782580001
OEHMICHEN, Alexander Friedrichsplatz 14 68165 Mannheim Germany	Feb 22, 2001	Sep 19, 2001	Director	Friedrichsplatz 14 68165 Mannheim Germany		German	1957-6	74557860001
PETERSON, Karen Marie Abbott Park Road Dept. 0378, Bldg. Ap6d-2 60064 Abbott Park 100 Illinois United States	Mar 01, 2020	Mar 22, 2021	Director	Abbott Park Road Dept. 0378, Bldg. Ap6d-2 60064 Abbott Park 100 Illinois United States	United States	American	1965-2	268004850001
RANKIN, John Harry Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	Mar 30, 2007	Sep 26, 2008	Director	Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	United Kingdom	British	1960-2	75836450003
SMITH, Michael James Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom	Sep 26, 2008	Oct 02, 2015	Director	Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom	United Kingdom	British	1968-4	134022680001
SOENDERBY, Camilla Maria Kruchov Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom	Jan 29, 2010	Jan 01, 2013	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom	United Kingdom	Danish	1972-2	149017810001
STEWART, Jeffrey Ryan Abbott Laboratories Ltd Abbott House, Vanwall Business Park SL6 4XF Vanwall Road Maidenhead Berkshire	Oct 25, 2007	May 02, 2009	Director	Abbott Laboratories Ltd Abbott House, Vanwall Business Park SL6 4XF Vanwall Road Maidenhead Berkshire		American	1968-9	126218840001
WIPPEL, Juergen Carl-Mueller-Strasse 6 67133 Maxdorf Germany	Feb 22, 2001	Sep 19, 2001	Director	Carl-Mueller-Strasse 6 67133 Maxdorf Germany		German	1959-11	74557880001

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