ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

Company number 00503874

53 officers / 44 resignations

CHURCHER, James Leslie

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Secretary
• Appointed on: 19 January 2011

BURDETT, Neil Patrick

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 28 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Informatics Sales Manager

FOX, Christopher

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Commercial Finance Manager

JACKSON, Russell

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 28 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

NEGRO, Jonathan Michael

• Correspondence address: Abbott B.V., Wegalaan 9, 2132 Jd Hoofddorp, Postbus 727, 2130 As, Hoofddorp, Netherlands
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 16 May 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PAYNE, Andrew Michael

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

REID, Pamela Mary

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Jonathan David

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

COLLINS, Michael Cyril

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Treasurer

GOGAY, Kevan

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL64XE
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Treasurer

ADAMSON, Euan John Alistair

• Correspondence address: Grove House 2 Grove Road, Sonning Common, Reading, Berkshire, RG4 9RL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 25 June 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Personnel Director

AVERY, Gordon

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 November 2013
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Scientific Affairs Manager

BEATTIE, Philip

• Correspondence address: 75 Oxford Road, Wokingham, Berkshire, RG41 2YH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 25 June 1991
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Financial Director

BOOTH, Christine

• Correspondence address: Starting Grid, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 January 1999
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Representative

BOOTH, Kevin John

• Correspondence address: Starting Grid, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 2001
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Safety Adviser

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2005
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYANT, Douglas

• Correspondence address: 7 Orkney Court, Cliveden Road Taplow, Maidenhead, Berkshire, SL6 0JB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 April 1997
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: General Manager

CARLSON, Lori Olsen

• Correspondence address: 505 Roosevelt Drive, Livertyville, Illinois 60048, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 1991
• Resigned on: 16 May 1995
• Nationality: Us Citizen
• Occupation: Business Executive

CLARK, William James

• Correspondence address: 134 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 March 1993
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Personnel Director

CLARKE, Michael Anthony

• Correspondence address: 13 The Woodlands, Seaham, County Durham, SR7 0ER
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 December 1997
• Resigned on: 7 January 1999
• Nationality: British
• Occupation: Sales Representative

COLLINS, Michael Cyril

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 January 1996
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Treasurer

COOPER, Scott

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 October 2010
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Intelligence Specialist

CRANHAM, Martin

• Correspondence address: Starting Grid, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 February 2000
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Team Leader

DAVIS, Kirk

• Correspondence address: 55 Paultons Square, London, SW3
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 January 1996
• Resigned on: 25 March 1998
• Nationality: Usa
• Occupation: Managing Director

DOOGUE, Oliver

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 May 2005
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operative Cell Leader

EARLEY, Alexandra

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 August 2017
• Resigned on: 28 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZPATRICK, Carl

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 May 2004
• Resigned on: 8 September 2007
• Nationality: British
• Occupation: Chemical Operator

FORREST, Andrew David Hall

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 February 2005
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Executive

FREYMAN, Thomas Craig

• Correspondence address: 912 Lake Street, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 25 June 1991
• Resigned on: 16 May 1995
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer International Division

GIBBONS, David

• Correspondence address: 165 Elm Park Mansions, Park Walk, London, SW10 0AX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 25 June 1991
• Resigned on: 20 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOGAY, Kevan

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL64XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 10 January 2007
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HANLEY, James Alexander

• Correspondence address: 1350 East Westleigh Road, Lake Forest, Illinois 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 25 June 1991
• Resigned on: 1 December 1991
• Nationality: Us Citizen
• Occupation: Financial Executive

HAYWOOD, Mark

• Correspondence address: Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, Berkshire, SL6 3LW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 March 1998
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Managing Director

HEMERYCK, Filip

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Director, Retirement Plan Europe