ABBOTT KNOLL INVESTMENTS B.V.


Company number FC027601
Status Active
Incorporation Date 10 April 2007
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Camilla Maria Kruchov Soenderby as a director on 1 January 2013; Appointment of Kevan Gogay as a director on 1 January 2013; Appointment of Gary Hall as a director on 2 October 2015. The most likely internet sites of ABBOTT KNOLL INVESTMENTS B.V. are www.abbottknollinvestments.co.uk, and www.abbott-knoll-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Abbott Knoll Investments B V is a Other company type. The company registration number is FC027601. Abbott Knoll Investments B V has been working since 10 April 2007. The present status of the company is Active. The registered address of Abbott Knoll Investments B V is Branch Registration Refer To Parent Registry Netherlands. . GOGAY, Kevan is a Director of the company. HALL, Gary James is a Director of the company. HUDSON, Susan Michelle is a Director of the company. YOOR, Brian is a Director of the company. Director BROWN, Stephen has been resigned. Director FORREST, Andrew David Hall has been resigned. Director FREYMAN, Thomas Craig has been resigned. Director POOTS, Kyle has been resigned. Director RANKIN, John Harry has been resigned. Director SMITH, Michael James has been resigned. Director SOENDERBY, Camilla Maria Kruchov has been resigned.


Current Directors

Director
GOGAY, Kevan
Appointed Date: 01 January 2013
47 years old

Director
HALL, Gary James
Appointed Date: 02 October 2015
61 years old

Director
HUDSON, Susan Michelle
Appointed Date: 15 November 2010
59 years old

Director
YOOR, Brian
Appointed Date: 15 December 2015
56 years old

Resigned Directors

Director
BROWN, Stephen
Resigned: 07 June 2011
Appointed Date: 26 June 2007
60 years old

Director
FORREST, Andrew David Hall
Resigned: 25 October 2007
Appointed Date: 26 June 2007
64 years old

Director
FREYMAN, Thomas Craig
Resigned: 15 December 2015
Appointed Date: 01 January 2013
71 years old

Director
POOTS, Kyle
Resigned: 01 January 2013
Appointed Date: 06 June 2011
56 years old

Director
RANKIN, John Harry
Resigned: 26 September 2008
Appointed Date: 26 June 2007
65 years old

Director
SMITH, Michael James
Resigned: 02 October 2015
Appointed Date: 26 September 2008
57 years old

Director
SOENDERBY, Camilla Maria Kruchov
Resigned: 01 January 2013
Appointed Date: 29 January 2010
53 years old

ABBOTT KNOLL INVESTMENTS B.V. Events

11 Jul 2016
Termination of appointment of Camilla Maria Kruchov Soenderby as a director on 1 January 2013
07 Jul 2016
Appointment of Kevan Gogay as a director on 1 January 2013
22 Jun 2016
Appointment of Gary Hall as a director on 2 October 2015
31 May 2016
Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015
31 May 2016
Termination of appointment of Andrew David Hall Forrest as a director on 25 October 2007
...
... and 22 more events
26 Nov 2008
Oversea company change of directors or secretary or of their particulars.
26 Jun 2007
BR009413 par appointed brown stephen service address abbott house vanwall business park vanwall road maidenhead berkshire SL6 4XE
26 Jun 2007
BR009413 par appointed forrest andrew david hall service address abbott house vanwall business park vanwall road maidenhead berkshire SL6 4XE
26 Jun 2007
BR009413 registered
26 Jun 2007
Initial branch registration