Abbott (UK) Finance Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAbbott Laboratories LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-01 · No cessation recorded
Source record 114513814Show 1 ceased record
Abbott Uk Holdings 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 2021-11-01
Source record 110947580People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalRC+17 others
Ross Iain CampbellCurrent director
Appointed 2025-04-25 · 1 yr · General Manager Crm UK & Ireland
Show 30 historical appointments
AD
Alison DaviesResigned director
Resigned 2023-10-15 · 2 yrs · Vice President, Treasurer
JM
John MccoyResigned director
Resigned 2021-03-08 · 2 yrs · Vice President, Treasurer
KP
Karen PetersonResigned director
Resigned 2020-03-01 · 1 yr · Treasury Vice President
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 · 4 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
Resigned 2005-12-13 · Finance Director
AF
Andrew ForrestResigned director
Resigned 2004-12-13 · 2 yrs · Executive
DM
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
PB
Philip BeattieResigned secretary
Resigned 2000-04-06 · 2 yrs
MH
Mark HaywoodResigned director
Resigned 2000-04-06 · 4 yrs · Managing Director
JS
John SchuelerResigned director
Resigned 2000-04-06 · General Maanger
GC
Gary CoughlanResigned director
Resigned 2000-04-06 · Business Executive
CorpAbbey Nominees LimitedResigned secretary
Resigned 2000-03-17
CorpAbbey Directors LimitedResigned director
Resigned 2000-03-17 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active