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Abbvie Australasia Holdings Limited (No: 04324878)

Address: ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB

Status: Active

Incorporated: 19-Nov-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jun-2025

Industry Class: 21100 - Manufacture of basic pharmaceutical products

Current Director: ALICE ELIZABETH BUTLER ( DOB: Apr-1971   From: Sep-2019  )

Current Director: TODD DAVID MANNING ( DOB: Jun-1970   From: Sep-2019  )

Current Director: TODD DAVID MANNING ( DOB: Jun-1970   From: Sep-2019  )

Current Director: SCOTT THOMAS REENTS ( DOB: Jun-1967   From: Oct-2022  )

Current Secretary: NIALL FRANCIS MAHER (   From: Jun-2022  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Director: JOHN BARNES (   From: May-2002   To: Apr-2004  )

Resigned Director: JÉRÔME STÉPHANE BOUYER ( DOB: Aug-1969   From: Jul-2017   To: Sep-2019  )

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

Resigned Director: WILLIAM JOSEPH CHASE (   From: Jan-2013   To: Apr-2019  )

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: THOMAS CRAIG FREYMAN ( DOB: Sep-1954   From: Apr-2004   To: Jan-2013  )

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

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

Resigned Director: SUSAN MICHELLE HUDSON ( DOB: Jun-1966   From: Nov-2010   To: Jan-2013  )

Resigned Director: LUIS IGLESIAS FERNANDEZ ( DOB: Jul-1961   From: Apr-2004   To: Dec-2005  )

Resigned Director: W MARK LORTZ (   From: Feb-2002   To: Apr-2004  )

Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991   From: Nov-2001   To: Feb-2002  )

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

Resigned Director: ROBERT ANDREW MICHAEL ( DOB: Jul-1970   From: Apr-2019   To: Oct-2022  )

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

Resigned Director: MATT JOSEPH REGAN ( DOB: Mar-1971   From: Jan-2013   To: May-2017  )

Resigned Director: MICHAEL JAMES SMITH ( DOB: Apr-1968   From: Sep-2008   To: Jan-2013  )

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: GWENAN MAIR WHITE ( DOB: Jan-1969   From: Jan-2013   To: Sep-2019  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Feb-2002   To: Feb-2002  )

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

Resigned Secretary: ROBERT D BROWNELL (   From: Feb-2002   To: Apr-2004  )

Resigned Secretary: DAVID MARK ( DOB: Mar-1964   From: Apr-2004   To: Oct-2005  )

Resigned Secretary: KYLE POOTS (   From: Jun-2011   To: Jun-2022  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Nov-2001   To: Feb-2002  )

Persons of Significant Control:

Abbvie Ltd, Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-07)

Abbvie Inc., 1 North Waukegan Road, North Chicago, Illinois 60064, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-07)

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