Company information:
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)