DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Abbott Laboratories Trustee Company Limited
Adresa
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4XE
VAT ID (DIČ) no VAT ID available
Company No. 00503874 Show on Companies House
Accountsdormant
last accounts made up to 30. listopad 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Abbott Laboratories Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00329102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abbott Laboratories Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2016 Companies House Number: 00329102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Burdett, Neil Patrick Vanwall Road, Maidenhead Status: Active Notified: 28/08/2023 Occupation: Senior Informatics Sales Manager Role: Director Country of Residence: England Nationality: British
    Churcher, James Leslie Vanwall Road, Maidenhead, Berkshire, United Kingdom Status: Active Notified: 19/01/2011 Role: Secretary
    Fox, Christopher Vanwall Road, Maidenhead, Berkshire Status: Active Notified: 01/08/2017 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gogay, Kevan Vanwall Road, Maidenhead, Berkshire, United Kingdom Status: Active Notified: 04/06/2010 Date of Birth: 03/1978 Occupation: Senior Commercial Finance Manager Role: Director Country of Residence: England Nationality: British
    Jackson, Russell Vanwall Road, Maidenhead Status: Active Notified: 28/08/2023 Occupation: Finance Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Negro, Jonathan Michael 2132 Jd Hoofddorp, Postbus 727, 2130 As, Hoofddorp, Netherlands Status: Active Notified: 16/05/2013 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Payne, Andrew Michael Vanwall Road, Maidenhead, Berkshire Status: Active Notified: 01/05/2023 Date of Birth: 11/1970 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British
    Reid, Pamela Mary Vanwall Road, Maidenhead, Berkshire Status: Active Notified: 01/05/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Jonathan David Vanwall Road, Maidenhead, Berkshire Status: Active Notified: 01/05/2023 Date of Birth: 02/1983 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Earley, Alexandra Vanwall Road, Maidenhead Status: Ceased Notified: 01/08/2017 Ceased: 28/08/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rankin, John Harry Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead Status: Ceased Notified: 26/04/2001 Ceased: 22/11/2023 Date of Birth: 02/1960 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Symons, Philip David Frederick Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead Status: Ceased Notified: 19/10/2007 Ceased: 28/08/2023 Date of Birth: 11/1947 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British