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Abbott Capital India Limited (No: 04166322)

Address: ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Status: Active

Incorporated: 22-Feb-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MICHAEL ROBERT KENDALL CLAYTON ( DOB: Apr-1974   From: Mar-2020  )

Current Director: MICHAEL ROBERT KENDALL CLAYTON ( DOB: Apr-1974   From: Mar-2020  )

Current Director: ALISON ELIZABETH DAVIES ( DOB: Apr-1968   From: Oct-2023  )

Current Director: ALISON ELIZABETH DAVIES ( DOB: Apr-1968   From: Oct-2023  )

Current Director: NEIL HARRIS ( DOB: Apr-1974   From: Aug-2018  )

Current Director: KAREN MARIE PETERSON ( DOB: Feb-1965   From: Mar-2020  )

Current Secretary: KEVAN GOGAY (   From: Jan-2013  )

Resigned Director: PHILLIP BEATTIE ( DOB: Oct-1951   From: Aug-2001   To: Apr-2003  )

Resigned Director: KENNETH ROBERT BRANIGHAN ( DOB: Dec-1955   From: Aug-2001   To: May-2002  )

Resigned Director: STEPHEN BROWN ( DOB: Feb-1965   From: Dec-2005   To: Feb-2006  )

Resigned Director: JOHN COULTER ( DOB: Nov-1963   From: Mar-2006   To: Mar-2007  )

Resigned Director: ANDREW DAVID HALL FORREST ( DOB: Sep-1961   From: Dec-2004   To: Oct-2007  )

Resigned Director: GOTTFRIED FREIER (   From: Feb-2001   To: Aug-2001  )

Resigned Director: THOMAS CRAIG FREYMAN ( DOB: Sep-1954   From: Dec-2004   To: Dec-2015  )

Resigned Director: ROBERT EMMETT FUNCK ( DOB: May-1961   From: Mar-2007   To: Dec-2007  )

Resigned Director: GARY JAMES HALL ( DOB: Feb-1964   From: Oct-2015   To: Sep-2018  )

Resigned Director: MARK HAYWOOD ( DOB: Sep-1953   From: Aug-2001   To: Jul-2004  )

Resigned Director: SUSAN MICHELLE HUDSON (   From: Nov-2010   To: Aug-2018  )

Resigned Director: SUSAN MICHELLE HUDSON ( DOB: Jun-1966   From: May-2009   To: Jan-2010  )

Resigned Director: LUIS IGLESIAS FERNANDEZ ( DOB: Jul-1961   From: May-2002   To: Dec-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2001   To: Feb-2001  )

Resigned Director: DAVID MARK ( DOB: Mar-1964   From: Apr-2003   To: Dec-2004  )

Resigned Director: JOHN ARTHUR MCCOY ( DOB: Jul-1969   From: Mar-2021   To: Oct-2023  )

Resigned Director: GEORGIOS MOUNTRICHAS ( DOB: May-1977   From: Sep-2018   To: Mar-2020  )

Resigned Director: ALEXANDER OEHMICHEN (   From: Feb-2001   To: Aug-2001  )

Resigned Director: JOHN HARRY RANKIN ( DOB: Feb-1960   From: Mar-2007   To: Sep-2008  )

Resigned Director: MICHAEL JAMES SMITH ( DOB: Apr-1968   From: Sep-2008   To: Oct-2015  )

Resigned Director: CAMILLA MARIA KRUCHOV SOENDERBY ( DOB: Feb-1972   From: Jan-2010   To: Jan-2013  )

Resigned Director: JEFFREY RYAN STEWART ( DOB: Sep-1968   From: Oct-2007   To: May-2009  )

Resigned Director: JUERGEN WIPPEL (   From: Feb-2001   To: Aug-2001  )

Resigned Director: BRIAN YOOR ( DOB: Sep-1969   From: Dec-2015   To: Feb-2020  )

Resigned Secretary: PHILLIP BEATTIE ( DOB: Oct-1951   From: Aug-2001   To: Apr-2003  )

Resigned Secretary: STEPHEN BROWN ( DOB: Feb-1965   From: Oct-2005   To: Jun-2011  )

Resigned Secretary: DAVID MARK ( DOB: Mar-1964   From: Apr-2003   To: Oct-2005  )

Resigned Secretary: ALEXANDER OEHMICHEN (   From: Feb-2001   To: Aug-2001  )

Resigned Secretary: KYLE POOTS (   From: Jun-2011   To: Jan-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2001   To: Feb-2001  )

Persons of Significant Control:

Abbott Asia Investments Ltd, Abbott House Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, SL6 4XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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