ABBOTT UK SUBSIDIARY LIMITED

Company number 13790319

7 officers / 3 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Secretary
• Appointed on: 8 December 2021

CAMPBELL, Ross Iain

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, 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, United Kingdom, SL6 4XE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WENNER, James Russell

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, 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.

DAVIES, Alison Elizabeth

• 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: 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.

HARRIS, Neil

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 December 2021
• Resigned on: 25 April 2025
• Nationality: British
• Country of residence: United Kingdom

MCCOY JR, John Arthur

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 8 December 2021
• Resigned on: 15 October 2023
• Nationality: American
• Country of residence: United States