ABBOTT ASIA INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05556000 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2005 |
| Age | 18 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ABBOTT ASIA INVESTMENTS LIMITED is an active private limited company with number 05556000. It was incorporated 18 years, 8 months, 25 days ago, on 07 September 2005. The company address is Abbott House Vanwall Business Park Abbott House Vanwall Business Park, Maidenhead, SL6 4XE, Berkshire.
People
CLAYTON, Michael Robert Kendall
Director
Managing Director
ACTIVEAssigned on 23 Mar 2020
Current time on role 4 years, 2 months, 10 days
Director
Vice President, Treasurer
ACTIVEAssigned on 15 Oct 2023
Current time on role 7 months, 18 days
Director
General Manager
ACTIVEAssigned on 31 Aug 2018
Current time on role 5 years, 9 months, 2 days
Secretary
Company Secretary
RESIGNEDAssigned on 09 Nov 2005
Resigned on 07 Jun 2011
Time on role 5 years, 6 months, 28 days
Secretary
RESIGNEDAssigned on 06 Jun 2011
Resigned on 01 Jan 2013
Time on role 1 year, 6 months, 25 days
Secretary
General Manager
RESIGNEDAssigned on 25 Oct 2007
Resigned on 29 Nov 2007
Time on role 1 month, 4 days
Corporate-nominee-secretary
RESIGNEDAssigned on 07 Sep 2005
Resigned on 09 Nov 2005
Time on role 2 months, 2 days
Director
Finance Director
RESIGNEDAssigned on 13 Dec 2005
Resigned on 02 Feb 2006
Time on role 1 month, 20 days
Director
General Manager
RESIGNEDAssigned on 02 Mar 2006
Resigned on 30 Mar 2007
Time on role 1 year, 28 days
Director
Business Executive
RESIGNEDAssigned on 09 Nov 2005
Resigned on 25 Oct 2007
Time on role 1 year, 11 months, 16 days
Director
Business Executive
RESIGNEDAssigned on 09 Nov 2005
Resigned on 15 Dec 2015
Time on role 10 years, 1 month, 6 days
Director
Vice President And Treasurer
RESIGNEDAssigned on 30 Mar 2007
Resigned on 03 Dec 2007
Time on role 8 months, 4 days
Director
General Manager
RESIGNEDAssigned on 02 Oct 2015
Resigned on 27 Sep 2018
Time on role 2 years, 11 months, 25 days
HOLDEN, Elizabeth Jane Dilwihs
Director
Solicitor
RESIGNEDAssigned on 14 Oct 2005
Resigned on 09 Nov 2005
Time on role 26 days
Director
General Manager
RESIGNEDAssigned on 15 Nov 2010
Resigned on 31 Aug 2018
Time on role 7 years, 9 months, 16 days
Director
General Manager
RESIGNEDAssigned on 01 May 2009
Resigned on 30 Jan 2010
Time on role 8 months, 29 days
Director
Business Executive
RESIGNEDAssigned on 09 Nov 2005
Resigned on 13 Dec 2005
Time on role 1 month, 4 days
Director
Vice President, Treasurer
RESIGNEDAssigned on 22 Mar 2021
Resigned on 15 Oct 2023
Time on role 2 years, 6 months, 24 days
Director
Chartered Secretary
RESIGNEDAssigned on 07 Sep 2005
Resigned on 14 Oct 2005
Time on role 1 month, 7 days
Director
General Manager
RESIGNEDAssigned on 27 Sep 2018
Resigned on 23 Mar 2020
Time on role 1 year, 5 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 14 Oct 2005
Resigned on 09 Nov 2005
Time on role 26 days
Director
Treasury Vice President
RESIGNEDAssigned on 01 Mar 2020
Resigned on 22 Mar 2021
Time on role 1 year, 21 days
Director
Area Manager
RESIGNEDAssigned on 30 Mar 2007
Resigned on 26 Sep 2008
Time on role 1 year, 5 months, 27 days
Director
General Manager
RESIGNEDAssigned on 26 Sep 2008
Resigned on 02 Oct 2015
Time on role 7 years, 6 days
SOENDERBY, Camilla Maria Kruchov
Director
General Manager
RESIGNEDAssigned on 29 Jan 2010
Resigned on 01 Jan 2013
Time on role 2 years, 11 months, 3 days
Director
General Manager
RESIGNEDAssigned on 25 Oct 2007
Resigned on 02 May 2009
Time on role 1 year, 6 months, 8 days
Director
Director
RESIGNEDAssigned on 07 Sep 2005
Resigned on 14 Oct 2005
Time on role 1 month, 7 days
Director
Business Executive
RESIGNEDAssigned on 15 Dec 2015
Resigned on 29 Feb 2020
Time on role 4 years, 2 months, 14 days
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