ABBVIE INVESTMENTS LIMITED
MAIDENHEAD ABBOTT INVESTMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB
Company number 02981281
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB
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 thirty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA. The most likely internet sites of ABBVIE INVESTMENTS LIMITED are www.abbvieinvestments.co.uk, and www.abbvie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Abbvie Investments Limited is a Private Limited Company. The company registration number is 02981281. Abbvie Investments Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Abbvie Investments Limited is Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4ub. . POOTS, Kyle is a Secretary of the company. CHASE, William Joseph is a Director of the company. REGAN, Matt Joseph is a Director of the company. WHITE, Gwenan Mair is a Director of the company. Secretary BEATTIE, Philip has been resigned. Secretary BROWN, Stephen has been resigned. Secretary MARK, David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BRANIGHAN, Kenneth Robert has been resigned. Director BROWN, Stephen has been resigned. Director COUGHLAN, Gary Patrick has been resigned. Director COULTER, John has been resigned. Director DAVIS, Kirk has been resigned. Director FORREST, Andrew David Hall has been resigned. Director FREYMAN, Thomas Craig has been resigned. Director FUNCK, Robert Emmett has been resigned. Director GIBBONS, David has been resigned. Director HAYWOOD, Mark has been resigned. Director HUDSON, Susan Michelle has been resigned. Director HUDSON, Susan Michelle has been resigned. Director IGLESIAS FERNANDEZ, Luis has been resigned. Director MARK, David 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. Director STEWART, Jeffrey Ryan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POOTS, Kyle
Appointed Date: 06 June 2011
Director
CHASE, William Joseph
Appointed Date: 01 January 2013
58 years old
Director
REGAN, Matt Joseph
Appointed Date: 01 January 2013
54 years old
Director
WHITE, Gwenan Mair
Appointed Date: 01 January 2013
57 years old

Resigned Directors

Secretary
BEATTIE, Philip
Resigned: 01 April 2003
Appointed Date: 16 November 1994
Secretary
BROWN, Stephen
Resigned: 07 June 2011
Appointed Date: 01 October 2005
Secretary
MARK, David
Resigned: 01 October 2005
Appointed Date: 01 April 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 November 1994
Appointed Date: 17 October 1994
Director
BRANIGHAN, Kenneth Robert
Resigned: 31 May 2002
Appointed Date: 03 April 2001
70 years old
Director
BROWN, Stephen
Resigned: 02 February 2006
Appointed Date: 13 December 2005
60 years old
Director
COUGHLAN, Gary Patrick
Resigned: 31 March 2001
Appointed Date: 16 November 1994
82 years old
Director
COULTER, John
Resigned: 30 March 2007
Appointed Date: 02 March 2006
62 years old
Director
DAVIS, Kirk
Resigned: 30 June 1998
Appointed Date: 22 January 1996
68 years old
Director
FORREST, Andrew David Hall
Resigned: 25 October 2007
Appointed Date: 13 December 2004
64 years old
Director
FREYMAN, Thomas Craig
Resigned: 01 January 2013
Appointed Date: 03 April 2001
71 years old
Director
FUNCK, Robert Emmett
Resigned: 03 December 2007
Appointed Date: 30 March 2007
64 years old
Director
GIBBONS, David
Resigned: 22 January 1996
Appointed Date: 16 November 1994
87 years old
Director
HAYWOOD, Mark
Resigned: 30 July 2004
Appointed Date: 30 June 1998
72 years old
Director
HUDSON, Susan Michelle
Resigned: 01 January 2013
Appointed Date: 15 November 2010
59 years old
Director
HUDSON, Susan Michelle
Resigned: 30 January 2010
Appointed Date: 01 May 2009
59 years old
Director
IGLESIAS FERNANDEZ, Luis
Resigned: 13 December 2005
Appointed Date: 31 May 2002
64 years old
Director
MARK, David
Resigned: 13 December 2004
Appointed Date: 22 July 2004
61 years old
Director
RANKIN, John Harry
Resigned: 26 September 2008
Appointed Date: 30 March 2007
66 years old
Director
SMITH, Michael James
Resigned: 01 January 2013
Appointed Date: 26 September 2008
57 years old
Director
SOENDERBY, Camilla Maria Kruchov
Resigned: 01 January 2013
Appointed Date: 29 January 2010
54 years old
Director
STEWART, Jeffrey Ryan
Resigned: 02 May 2009
Appointed Date: 25 October 2007
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 November 1994
Appointed Date: 17 October 1994

Persons With Significant Control

Abbvie Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBVIE INVESTMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
10 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
10 Jan 2017
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
17 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 121 more events
21 Nov 1994
Secretary resigned;new secretary appointed
21 Nov 1994
New director appointed
21 Nov 1994
Accounting reference date notified as 30/11
21 Nov 1994
Registered office changed on 21/11/94 from: abbott house, norden road, maidenhead, berkshire SL6 4XE
17 Oct 1994
Incorporation

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