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Companies/04324878

Abbvie Australasia Holdings Limited

Manufacture of basic pharmaceutical products · Maidenhead

ActiveUnited KingdomIncorporated 2001Private 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
Abbvie LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-07 · No cessation recorded

Source record 251587251
Show 1 ceased record
Abbvie Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-07

Source record 244067010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
KS
Kelly Sanderson SchremsCurrent director
Appointed 2026-06-17
+3 others
SR
Scott ReentsCurrent director
Appointed 2022-10-24 · 3 yrs · Vice President
+6 others
NM
Niall MaherCurrent secretary
Appointed 2022-06-10 · 4 yrs
+5 others
AB
Alice ButlerCurrent director
Appointed 2019-09-01 · 7 yrs · Medical Director
+6 others
Show 28 historical appointments
SH
Stephen HopkinsonResigned director
Resigned 2024-08-01 · 1 yr · Vice President
TM
Todd ManningResigned director
Resigned 2019-09-01 · 4 yrs · Business Executive
RM
Robert MichaelResigned director
Resigned 2019-04-01 · 3 yrs · Chief Financial Officer
JB
Jerome BouyerResigned director
Resigned 2017-07-01 · 2 yrs · Business Executive
WC
William ChaseResigned director
Resigned 2013-01-01 · 6 yrs · Chief Financial Officer
MR
Matt ReganResigned director
Resigned 2013-01-01 · 4 yrs · General Manager UK
GW
Gwenan WhiteResigned director
Resigned 2013-01-01 · 6 yrs · UK Director Of Communications
KP
Kyle PootsResigned secretary
Resigned 2011-06-06 · 11 yrs
SH
Susan HudsonResigned director
Resigned 2010-11-15 · 2 yrs · General Manager
CS
Camilla SoenderbyResigned director
Resigned 2010-01-29 · 2 yrs · General Manager
MS
Michael SmithResigned director
Resigned 2008-09-26 · 4 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 2007-03-03 · 1 yr · Area Manager
JC
John CoulterResigned director
Resigned 2006-03-02 · 1 yr · General Manager
SB
Stephen BrownResigned directorResigned secretary
Resigned 2005-12-13 · 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 2004-04-06 · 1 yr · Director
MH
Mark HaywoodResigned director
Resigned 2004-04-06 · Managing Director
TF
Thomas FreymanResigned director
Resigned 2004-04-06 · 8 yrs · Executive
JB
John BarnesResigned director
Resigned 2002-05-03 · 1 yr · Business Executive
WL
W LortzResigned director
Resigned 2002-02-26 · 2 yrs · Business Executive
RB
Robert BrownellResigned secretary
Resigned 2002-02-26 · 2 yrs
CorpAbogado Custodians LimitedResigned director
Resigned 2002-02-25 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active