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Companies/00503874

Abbott Laboratories Trustee Company Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1952Private 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 · 1 ceased
Abbott Laboratories LtdCorporate
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 114473946
Show 1 ceased record
Abbott Laboratories LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-16

Source record 111622675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 48 historical
PR
Pamela ReidCurrent director
Appointed 2026-06-26
JR
Julian RussellCurrent secretary
Appointed 2026-06-26
RJ
Russell JacksonCurrent director
Appointed 2023-08-28 · 3 yrs · Finance Controller
NB
Neil BurdettCurrent director
Appointed 2023-08-28 · 3 yrs · Senior Informatics Sales Manager
+3 others
JW
Jonathan WoodCurrent director
Appointed 2023-05-01 · 3 yrs · Regional Director
AP
Andrew PayneCurrent director
Appointed 2023-05-01 · 3 yrs · Hr Manager
CF
Christopher FoxCurrent director
Appointed 2017-08-01 · 9 yrs · Director
JN
Jonathan NegroCurrent director
Appointed 2013-05-16 · 13 yrs · Director
+1 other
KG
Kevan GogayCurrent director
Appointed 2010-06-04 · 16 yrs · Senior Commercial Finance Manager
+2 others
Show 48 historical appointments
KG
Kevan GogayResigned secretary
Resigned 2025-10-24
JB
Jackie BakerResigned secretary
Resigned 2024-11-20
PR
Pamela ReidResigned director
Resigned 2023-05-01 · 2 yrs · Director
CR
Charlotte ReadingResigned director
Resigned 2017-08-01 · 5 yrs · Director
AE
Alexandra EarleyResigned director
Resigned 2017-08-01 · 6 yrs · Director
GA
Gordon AveryResigned director
Resigned 2013-11-12 · 3 yrs · Scientific Affairs Manager
KP
Kyle PootsResigned director
Resigned 2011-09-01 · 1 yr · Finance Director
FH
Filip HemeryckResigned director
Resigned 2011-09-01 · 1 yr · Director, Retirement Plan Europe
JC
James ChurcherResigned secretary
Resigned 2011-01-19 · 13 yrs
RP
Richard PavittResigned director
Resigned 2010-10-20 · 2 yrs · UK Head Of IT
SC
Scott CooperResigned director
Resigned 2010-10-20 · 3 yrs · Business Intelligence Specialist
LM
Leslie MuggeridgeResigned director
Resigned 2010-08-09 · 12 yrs · Country Hr Director, UK
FL
Fraser LogueResigned director
Resigned 2009-10-07 · 1 yr · Management Trustee Director
JR
John RiordanResigned director
Resigned 2008-01-28 · 1 yr · Director
PS
Philip SymonsResigned director
Resigned 2007-10-19 · 15 yrs · Trustee
KG
Kevan GogayResigned secretaryResigned director
Resigned 2007-10-19 · 3 yrs · Treasurer
SB
Stephen BrownResigned director
Resigned 2005-10-01 · 5 yrs · Finance Director
AS
Alan SmithResigned director
Resigned 2005-09-16 · 5 yrs · Heam Lab Sys Manager
OD
Oliver DoogueResigned director
Resigned 2005-05-31 · 5 yrs · Operative Cell Leader
AF
Andrew ForrestResigned director
Resigned 2005-02-04 · 5 yrs · Executive
CF
Carl FitzpatrickResigned director
Resigned 2004-05-10 · 3 yrs · Chemical Operator
VJ
Victor JonesResigned director
Resigned 2003-07-21 · 1 yr · Team Leader
DM
David MarkResigned director
Resigned 2003-05-08 · 2 yrs · Finance Director
AP
Andrew PerigoResigned director
Resigned 2002-01-25 · 3 yrs · Executive Territory Manager Me
JR
John RankinResigned director
Resigned 2001-04-26 · 22 yrs · General Manager
KB
Kevin BoothResigned director
Resigned 2001-01-01 · 3 yrs · Safety Adviser
MC
Martin CranhamResigned director
Resigned 2000-02-21 · 3 yrs · Team Leader
CB
Christine BoothResigned director
Resigned 1999-01-07 · 3 yrs · Representative
MH
Mark HaywoodResigned director
Resigned 1998-03-25 · 6 yrs · Managing Director
GM
Gerald MolloyResigned director
Resigned 1997-12-08 · 3 yrs · Chargehand
MC
Michael ClarkeResigned director
Resigned 1997-12-08 · 1 yr · Sales Representative
JS
James SmithResigned director
Resigned 1997-12-08 · 2 yrs · Laboratory Technician
AW
Amanda WhiteResigned director
Resigned 1997-12-04 · 12 yrs · Personnel Dir
JS
John SchuelerResigned director
Resigned 1997-12-04 · 3 yrs · General Manager
DB
Douglas BryantResigned director
Resigned 1997-04-04 · General Manager
JM
James McdonaldResigned director
Resigned 1997-04-04 · 11 yrs · Finance Director
MC
Michael CollinsResigned directorResigned secretary
Resigned 1996-01-22 · 10 yrs · Treasurer
KD
Kirk DavisResigned director
Resigned 1996-01-12 · 2 yrs · Managing Director
RM
Richard MarascoResigned director
Resigned 1995-05-16 · Commercial Director
WC
William ClarkResigned director
Resigned 1993-03-23 · 4 yrs · Personnel Director
LC
Lori CarlsonResigned director
Resigned 1991-12-01 · 3 yrs · Business Executive
PB
Philip BeattieResigned director
Resigned 1991-06-25 · 11 yrs · Financial Director
DG
David GibbonsResigned director
Resigned 1991-06-25 · 4 yrs · Managing Director
JH
James HanleyResigned director
Resigned 1991-06-25 · Financial Executive
EA
Euan AdamsonResigned director
Resigned 1991-06-25 · 1 yr · Personnel Director
TF
Thomas FreymanResigned director
Resigned 1991-06-25 · 3 yrs · Treasurer International Division

Board profile

People with appointments
9
Directors assessed
8
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active