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Companies/00329102

Abbott Laboratories Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114919674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
JW
James Russell WennerCurrent director
Appointed 2025-12-17
RC
Ross Iain CampbellCurrent director
Appointed 2025-04-25 · 1 yr · General Manager Crm UK & Ireland
+17 others
KG
Kevan GogayCurrent secretary
Appointed 2013-01-01 · 13 yrs
+22 others
Show 38 historical appointments
AD
Alison DaviesResigned director
Resigned 2023-09-18 · 2 yrs · Director
JM
John MccoyResigned director
Resigned 2021-03-22 · 2 yrs · Vice President, Treasurer
MC
Michael ClaytonResigned director
Resigned 2020-03-23 · 6 yrs · Managing Director
KP
Karen PetersonResigned director
Resigned 2019-01-16 · 2 yrs · Vp Treasurer
GM
Georgios MountrichasResigned director
Resigned 2018-09-27 · 1 yr · General Manager
NH
Neil HarrisResigned director
Resigned 2018-08-31 · 6 yrs · General Manager
BY
Brian YoorResigned director
Resigned 2015-12-15 · 3 yrs · Business Executive
GH
Gary HallResigned director
Resigned 2015-10-02 · 2 yrs · General Manager
KP
Kyle PootsResigned secretary
Resigned 2011-06-06 · 1 yr
SH
Susan HudsonResigned director
Resigned 2010-11-15 · 7 yrs · General Manager
CS
Camilla SoenderbyResigned director
Resigned 2010-01-29 · 2 yrs · General Manager
MS
Michael SmithResigned director
Resigned 2008-09-26 · 7 yrs · General Manager
JS
Jeffrey StewartResigned director
Resigned 2007-10-25 · 1 yr · General Manager
RF
Robert FunckResigned director
Resigned 2007-03-30 · Vice President And Treasurer
JR
John RankinResigned director
Resigned 2007-03-30 · 1 yr · Area Manager
JC
John CoulterResigned director
Resigned 2006-03-02 · 1 yr · General Manager
SB
Stephen BrownResigned directorResigned secretary
Resigned 2005-11-30 · Finance Director
AF
Andrew ForrestResigned director
Resigned 2004-12-13 · 2 yrs · Executive
DM
David MarkResigned directorResigned secretary
Resigned 2004-07-22 · Finance Director
LI
Luis Iglesias FernandezResigned director
Resigned 2002-05-31 · 3 yrs · General Manager
TF
Thomas FreymanResigned director
Resigned 2001-04-02 · 14 yrs · Executive
KB
Kenneth BranighanResigned director
Resigned 2001-01-16 · 1 yr · General Manager
MH
Mark HaywoodResigned director
Resigned 1998-02-16 · 6 yrs · Managing Director
JS
John SchuelerResigned director
Resigned 1997-09-12 · 3 yrs · General Manager
KD
Kirk DavisResigned director
Resigned 1996-01-15 · 2 yrs · Managing Director
DB
Douglas BryantResigned director
Resigned 1995-05-22 · 2 yrs · Country Manager
PB
Philip BeattieResigned secretaryResigned director
Resigned 1993-02-17 · 10 yrs · Finance Director
RM
Richard MarascoResigned director
Resigned 1993-02-17 · 2 yrs · Country Manager
GC
Gary CoughlanResigned director
Resigned 1993-02-17 · 8 yrs · Business Executive
DG
David GibbonsResigned director
Resigned 1991-05-03 · 4 yrs · Managing Director
BH
Bernard HayhoeResigned director
Resigned 1991-05-03 · 2 yrs · Member Of Parliament
RP
Robert Parkinson JrResigned director
Resigned 1991-05-03 · 1 yr · Business Executive
MC
Michael CollinsResigned secretary
Resigned 1991-05-03 · 1 yr
JM
John McintyreResigned director
Resigned 1991-05-03 · 1 yr · Business Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active