ABBVIE AUSTRALASIA HOLDINGS LIMITED

Company number 04324878

34 officers / 30 resignations

MAHER, Niall Francis

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role (Active): Secretary
• Appointed on: 10 June 2022

BUTLER, Alice Elizabeth

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

MANNING, Todd David

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 September 2019
• Nationality: Irish,American
• Country of residence: United Kingdom
• Occupation: Business Executive

REENTS, Scott Thomas

• Correspondence address: 1830 Ridge Ave, Apt 501, Evanston, Illinois, United States, 60201
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 24 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 7 June 2011
• Nationality: British
• Occupation: Finance Director

BROWNELL, Robert D

• Correspondence address: 440 Birch Street, Redwood City, Ca 94062, Usa
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 6 April 2004
• Nationality: British

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 1 October 2005
• Nationality: American

POOTS, Kyle

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 10 June 2022

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 26 February 2002

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2001
• Resigned on: 25 February 2002

BARNES, John

• Correspondence address: 76a Kings Road, Fleet, Hampshire, GU51 3AP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 May 2002
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Business Executive

BOUYER, Jérôme Stéphane

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 2017
• Resigned on: 1 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Executive

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: 13 December 2005
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHASE, William Joseph

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2013
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

COULTER, John

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 March 2006
• Resigned on: 30 March 2007
• Nationality: Canadian
• Occupation: General Manager

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: 13 December 2004
• Resigned on: 25 October 2007
• 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 on: 6 April 2004
• Resigned on: 1 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

FUNCK, Robert Emmett

• Correspondence address: 170 Dover Circle Lake Forest, Lincolnshire, Illinois, 60045, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 March 2007
• Resigned on: 3 December 2007
• Nationality: American
• Occupation: Vice President And Treasurer

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: 6 April 2004
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Managing Director

HUDSON, Susan Michelle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 November 2010
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HUDSON, Susan Michelle

• Correspondence address: Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2009
• Resigned on: 30 January 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

IGLESIAS FERNANDEZ, Luis

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 April 2004
• Resigned on: 13 December 2005
• Nationality: Spanish
• Occupation: Director

LORTZ, W Mark

• Correspondence address: 3724 Nichole Avenue, Pleasanton, Ca 94588, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 February 2002
• Resigned on: 6 April 2004
• Nationality: American
• Occupation: Business Executive

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 July 2004
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Finance Director

MICHAEL, Robert Andrew

• Correspondence address: Abbvie Inc, 1 North Waukegan Road, North Chicago, 60064, United States
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2019
• Resigned on: 24 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RANKIN, John Harry

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 March 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Manager

REGAN, Matt Joseph

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2013
• Resigned on: 31 May 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager Uk

SMITH, Michael James

• Correspondence address: Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 September 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SOENDERBY, Camilla Maria Kruchov

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 January 2010
• Resigned on: 1 January 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: General Manager

STEWART, Jeffrey Ryan

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 October 2007
• Resigned on: 2 May 2009
• Nationality: American
• Occupation: General Manager

WHITE, Gwenan Mair

• Correspondence address: Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2013
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Director Of Communications

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2002
• Resigned on: 26 February 2002

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 25 February 2002
• Resigned on: 26 February 2002

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 19 November 2001
• Resigned on: 25 February 2002