GYNOCARE LIMITED

Company number 04021383

24 officers / 19 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE
• Role (Active): Secretary
• Appointed on: 26 September 2014
• Nationality: British

AMORE, Giulio

• Correspondence address: C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 June 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Divisional Vice President Operations Epd

CLAYTON, Michael Robert Kendall

• Correspondence address: C/O Abbott Uk, 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

ESPINOZA, Julio

• Correspondence address: C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 April 2019
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Finance Director

HARRIS, Neil, Mr.

• Correspondence address: C/O Abbott Uk, 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

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 26 September 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4933369

KMM SERVICES LIMITED

• Correspondence address: 45-47 Marylebone Lane, London, W1U 2NT
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 1 May 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2000
• Resigned on: 26 June 2000

CAMHI LEVY, Alexis Eduardo, Mr.

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 April 2012
• Resigned on: 26 August 2014
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Director

CHUNCO, Victor Julio, Mr.

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 April 2012
• Resigned on: 26 September 2014
• Nationality: Argentinian
• Country of residence: Chile
• Occupation: Director

CORREA, Agustin Eguiguren, Mr.

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 April 2012
• Resigned on: 26 September 2014
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Director

FREYMAN, Thomas Craig

• Correspondence address: Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Illinois, Usa, 60064
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 September 2014
• Resigned on: 29 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HALL, Gary James

• Correspondence address: C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 November 2017
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLETT, Daniel John

• Correspondence address: C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 April 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Dvp

HERBIG, Willem Carel Anton

• Correspondence address: Abbott Products Operations Ag, Hegenheimermattweg 127, Allschwil, Ch-4123, Switzerland
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 September 2014
• Resigned on: 31 March 2019
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Diveisional Vice President Manufacturing Epd

HICKS, David, Mr.

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 May 2009
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

HUDSON, Susan Michelle

• Correspondence address: C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 November 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MANIEU, Alejandro Esteban Weinstein, Mr.

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 April 2012
• Resigned on: 26 September 2014
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Director

MOUNTRICHAS, Georgios

• Correspondence address: C/O Abbott Uk, 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

MUÑOZ, Patricio Alejandro Vargas, Mr.

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 April 2012
• Resigned on: 26 September 2014
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Director

PAVEE-CALLU, Jean-Yves Frederic Georges Andre

• Correspondence address: Abbott Products Operations Ag, Hegenheimermattweg 127, Allschwil, Ch-4123, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 September 2014
• Resigned on: 22 September 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Svp Developed Markets Epd

WOOD, Christopher, Mr.

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 16 January 2012
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOOR, Brian

• Correspondence address: C/O Abbott Uk, 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: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KESMIL MANAGEMENT LIMITED

• Correspondence address: 45/47 Marylebone Lane, London, W1U 2NT
• Role (Resigned): Director
• Appointed on: 26 June 2000
• Resigned on: 1 May 2009