BRITISH COLLOIDS LIMITED

Company number 00152266

27 officers / 23 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Secretary
• Appointed on: 13 February 2015

CLAYTON, Michael Robert Kendall

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, Alison Elizabeth

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 October 2023
• Nationality: British
• Country of residence: United States
• Occupation: Vice President, Treasurer

HARRIS, Neil, Mr.

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

BOOTE, Michael George Ernest

• Correspondence address: 166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 30 September 1996
• Nationality: English

CHAPMAN, Michael James

• Correspondence address: 78 Larkhall Lane, Harpole, Northamptonshire, NN7 4DF
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 31 December 1998
• Nationality: British

DAWES, Melvin John

• Correspondence address: Solvay Uk Holding Company Ltd, Gresham House 53 Clarendon Road, Watford, Hertfordshire, WD17 1LA
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 15 February 2010
• Nationality: English

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 15 February 2010
• Resigned on: 13 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

BARRACLOUGH, Richard Alan

• Correspondence address: 81 Watchetts Drive, Camberley, Surrey, GU15 2PF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 September 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

BOOTE, Michael George Ernest

• Correspondence address: 166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 20 June 1991
• Resigned on: 3 September 1996
• Nationality: English

DE LAVENNE DE LA MONTOISE, Bertrand

• Correspondence address: Abbott Healthcare Products Ltd, Mansbridge Road, West End, Southampton, United Kingdom, SO18 3JD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 July 2013
• Resigned on: 13 February 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: General Manager

DEE, Thomas Joseph

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 February 2010
• Resigned on: 30 September 2013
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Finance Manager Company Director

FREYMAN, Thomas Craig

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 February 2010
• Resigned on: 29 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Chief Financial Officer

HALL, Gary James

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 January 2016
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HANSTEDE, Hendrikus Joannes Maria

• Correspondence address: H. Bumaweg 7, 7431 Be Diepenveen, Holland
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 2004
• Resigned on: 26 August 2010
• Nationality: Dutch
• Occupation: Director

HUDSON, Susan Michelle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 April 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KOOPMANS, Egidius Aloysius Alphonsus Maria

• Correspondence address: Julianaplein 15, Heemstede, 2101 Zc, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 February 2001
• Resigned on: 1 October 2004
• Nationality: Dutch
• Occupation: Chief Executive Officer

KOZMINA, Natalia Sergeyevna

• Correspondence address: Abbott Healthcare Products Ltd, Mansbridge Road, West End, Southampton, SO18 3JD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 July 2011
• Resigned on: 31 May 2013
• Nationality: United States
• Country of residence: Surrey
• Occupation: General Manager

LOMAN, Eduard

• Correspondence address: Wittekruislaan 27, Hilversum, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 20 June 1991
• Resigned on: 31 December 1992
• Nationality: Dutch
• Occupation: Company Director

MCCOY, John Arthur

• Correspondence address: Abbott Laboratories, 100 Abbott Park, Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 March 2021
• Resigned on: 15 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer

MOUNTRICHAS, Georgios

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 27 September 2018
• Resigned on: 23 March 2020
• Nationality: Greek
• Country of residence: England
• Occupation: General Manager

PETERSON, Karen Marie

• Correspondence address: 100 Abbott Park Road, Dept. 0378, Bldg. Ap6d-2, Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2020
• Resigned on: 8 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Treasury Vice President

SMITH, Michael James

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 February 2015
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Generral Manager

WEIDAUER, Thomas Jurgen, Dr

• Correspondence address: Solvay Healthcare Ltd, Mansbridge Road, Southampton, Hampshire, SO18 3JD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 August 2009
• Resigned on: 15 March 2011
• Nationality: German
• Occupation: Director

WEITEKAMPER, Frank

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 February 2010
• Resigned on: 3 March 2017
• Nationality: German
• Country of residence: United States
• Occupation: Divisional Vice President

WITTELAAR, Joseph

• Correspondence address: Bikbergerweg 15, Huizen 1272 Pl, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 1993
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Executive

YOOR, Brian

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 January 2016
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive