ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4XE

Company number 00503874
Status Active
Incorporation Date 28 January 1952
Company Type Private Limited Company
Address ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED are www.abbottlaboratoriestrusteecompany.co.uk, and www.abbott-laboratories-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. Abbott Laboratories Trustee Company Limited is a Private Limited Company. The company registration number is 00503874. Abbott Laboratories Trustee Company Limited has been working since 28 January 1952. The present status of the company is Active. The registered address of Abbott Laboratories Trustee Company Limited is Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4xe. . CHURCHER, James Leslie is a Secretary of the company. AVERY, Gordon is a Director of the company. GOGAY, Kevan is a Director of the company. MUGGERIDGE, Leslie is a Director of the company. NEGRO, Jonathan is a Director of the company. RANKIN, John Harry is a Director of the company. SYMONS, Philip David Frederick is a Director of the company. Secretary COLLINS, Michael Cyril has been resigned. Secretary GOGAY, Kevan has been resigned. Director ADAMSON, Euan John Alistair has been resigned. Director BEATTIE, Philip has been resigned. Director BOOTH, Christine has been resigned. Director BOOTH, Kevin John has been resigned. Director BROWN, Stephen has been resigned. Director BRYANT, Douglas has been resigned. Director CARLSON, Lori Olsen has been resigned. Director CLARK, William James has been resigned. Director CLARKE, Michael Anthony has been resigned. Director COLLINS, Michael Cyril has been resigned. Director COOPER, Scott has been resigned. Director CRANHAM, Martin has been resigned. Director DAVIS, Kirk has been resigned. Director DOOGUE, Oliver has been resigned. Director FITZPATRICK, Carl has been resigned. Director FORREST, Andrew David Hall has been resigned. Director FREYMAN, Thomas Craig has been resigned. Director GIBBONS, David has been resigned. Director GOGAY, Kevan has been resigned. Director HANLEY, James Alexander has been resigned. Director HAYWOOD, Mark has been resigned. Director HEMERYCK, Filip has been resigned. Director JONES, Victor has been resigned. Director LOGUE, Fraser Campbell has been resigned. Director MARASCO, Richard James has been resigned. Director MARK, David has been resigned. Director MCDONALD, James Angus has been resigned. Director MOLLOY, Gerald Anthony has been resigned. Director PAVITT, Richard has been resigned. Director PERIGO, Andrew has been resigned. Director POOTS, Kyle has been resigned. Director RIORDAN, John Joseph has been resigned. Director SCHUELER, John Otto has been resigned. Director SMITH, Alan has been resigned. Director SMITH, James Antony Peter has been resigned. Director WHITE, Amanda Denise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHURCHER, James Leslie
Appointed Date: 19 January 2011
Director
AVERY, Gordon
Appointed Date: 12 November 2013
61 years old
Director
GOGAY, Kevan
Appointed Date: 04 June 2010
47 years old
Director
MUGGERIDGE, Leslie
Appointed Date: 09 August 2010
73 years old
Director
NEGRO, Jonathan
Appointed Date: 16 May 2013
44 years old
Director
RANKIN, John Harry
Appointed Date: 26 April 2001
65 years old
Director
SYMONS, Philip David Frederick
Appointed Date: 19 October 2007
78 years old

Resigned Directors

Secretary
COLLINS, Michael Cyril
Resigned: 19 October 2007
Secretary
GOGAY, Kevan
Resigned: 19 January 2011
Appointed Date: 19 October 2007
Director
ADAMSON, Euan John Alistair
Resigned: 31 August 1992
72 years old
Director
BEATTIE, Philip
Resigned: 08 May 2003
74 years old
Director
BOOTH, Christine
Resigned: 25 January 2002
Appointed Date: 07 January 1999
77 years old
Director
BOOTH, Kevin John
Resigned: 10 May 2004
Appointed Date: 01 January 2001
70 years old
Director
BROWN, Stephen
Resigned: 07 June 2011
Appointed Date: 01 October 2005
60 years old
Director
BRYANT, Douglas
Resigned: 12 September 1997
Appointed Date: 04 April 1997
68 years old
Director
CARLSON, Lori Olsen
Resigned: 16 May 1995
Appointed Date: 01 December 1991
65 years old
Director
CLARK, William James
Resigned: 13 October 1997
Appointed Date: 23 March 1993
73 years old
Director
CLARKE, Michael Anthony
Resigned: 07 January 1999
Appointed Date: 08 December 1997
75 years old
Director
COLLINS, Michael Cyril
Resigned: 10 January 2007
Appointed Date: 22 January 1996
78 years old
Director
COOPER, Scott
Resigned: 12 November 2013
Appointed Date: 20 October 2010
54 years old
Director
CRANHAM, Martin
Resigned: 21 July 2003
Appointed Date: 21 February 2000
78 years old
Director
DAVIS, Kirk
Resigned: 25 March 1998
Appointed Date: 12 January 1996
68 years old
Director
DOOGUE, Oliver
Resigned: 20 October 2010
Appointed Date: 31 May 2005
78 years old
Director
FITZPATRICK, Carl
Resigned: 08 September 2007
Appointed Date: 10 May 2004
53 years old
Director
FORREST, Andrew David Hall
Resigned: 04 June 2010
Appointed Date: 04 February 2005
64 years old
Director
FREYMAN, Thomas Craig
Resigned: 16 May 1995
71 years old
Director
GIBBONS, David
Resigned: 20 March 1996
87 years old
Director
GOGAY, Kevan
Resigned: 28 January 2008
Appointed Date: 10 January 2007
47 years old
Director
HANLEY, James Alexander
Resigned: 01 December 1991
94 years old
Director
HAYWOOD, Mark
Resigned: 30 July 2004
Appointed Date: 25 March 1998
72 years old
Director
HEMERYCK, Filip
Resigned: 31 December 2012
Appointed Date: 01 September 2011
52 years old
Director
JONES, Victor
Resigned: 04 February 2005
Appointed Date: 21 July 2003
82 years old
Director
LOGUE, Fraser Campbell
Resigned: 30 September 2011
Appointed Date: 07 October 2009
72 years old
Director
MARASCO, Richard James
Resigned: 01 December 1995
Appointed Date: 16 May 1995
69 years old
Director
MARK, David
Resigned: 01 October 2005
Appointed Date: 08 May 2003
61 years old
Director
MCDONALD, James Angus
Resigned: 02 February 2009
Appointed Date: 04 April 1997
72 years old
Director
MOLLOY, Gerald Anthony
Resigned: 01 January 2001
Appointed Date: 08 December 1997
77 years old
Director
PAVITT, Richard
Resigned: 31 December 2012
Appointed Date: 20 October 2010
63 years old
Director
PERIGO, Andrew
Resigned: 31 May 2005
Appointed Date: 25 January 2002
74 years old
Director
POOTS, Kyle
Resigned: 31 December 2012
Appointed Date: 01 September 2011
56 years old
Director
RIORDAN, John Joseph
Resigned: 16 October 2009
Appointed Date: 28 January 2008
78 years old
Director
SCHUELER, John Otto
Resigned: 26 April 2001
Appointed Date: 04 December 1997
68 years old
Director
SMITH, Alan
Resigned: 20 October 2010
Appointed Date: 16 September 2005
60 years old
Director
SMITH, James Antony Peter
Resigned: 21 February 2000
Appointed Date: 08 December 1997
57 years old
Director
WHITE, Amanda Denise
Resigned: 06 August 2010
Appointed Date: 04 December 1997
63 years old

ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 30 November 2015
01 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
14 Jul 2015
Accounts for a dormant company made up to 30 November 2014
02 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
09 Sep 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 174 more events
29 Sep 1987
Director's particulars changed
18 Jun 1986
Accounts for a dormant company made up to 30 November 1985
18 Jun 1986
Return made up to 13/06/86; full list of members
06 Mar 1981
Company name changed\certificate issued on 06/03/81
28 Jan 1952
Certificate of incorporation

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