ABBOTT ASIA INVESTMENTS LIMITED

Company number 05556000

31 officers / 27 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Secretary
• Appointed on: 1 January 2013

CAMPBELL, Ross Iain

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 25 April 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

WENNER, James

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 December 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of James Russell Wenner to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 7 June 2011
• Nationality: British

POOTS, Kyle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 1 January 2013

STEWART, Jeffrey Ryan

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XF
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 29 November 2007
• Nationality: American

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 9 November 2005

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

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

DAVIES, Alison Elizabeth

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 October 2023
• Resigned on: 10 December 2025
• Nationality: British
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Alison Elizabeth Davies to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 September 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

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: 9 November 2005
• Resigned on: 25 October 2007
• Nationality: British

FREYMAN, Thomas Craig

• Correspondence address: 912 Lake Street, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 November 2005
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa

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

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: 2 October 2015
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England

HARRIS, Neil

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 August 2018
• Resigned on: 25 April 2025
• Nationality: British
• Country of residence: United Kingdom

HOLDEN, Elizabeth Jane Dilwihs

• Correspondence address: 12 Carver Road, London, SE24 9LT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 October 2005
• Resigned on: 9 November 2005
• Nationality: British

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: 31 August 2018
• Nationality: British
• Country of residence: England

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

IGLESIAS FERNANDEZ, Luis

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 November 2005
• Resigned on: 13 December 2005
• Nationality: Spanish

MCCOY, John Arthur

• Correspondence address: Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 March 2021
• Resigned on: 15 October 2023
• Nationality: American
• Country of residence: United States

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 September 2005
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom

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

PEARCE, Emma Jane

• Correspondence address: 28 Eagle House, 30 Eagle Wharf Road, London, N1 7EH
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 14 October 2005
• Resigned on: 9 November 2005
• Nationality: British

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: 22 March 2021
• Nationality: American
• Country of residence: United States

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: 30 March 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom

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: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom

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

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

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 September 2005
• Resigned on: 14 October 2005
• Nationality: British

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: 15 December 2015
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States