ABBVIE AUSTRALASIA HOLDINGS LIMITED
04324878 · Active · Ltd · 24 yrs · Maidenhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABBVIE AUSTRALASIA HOLDINGS LIMITED
04324878Active· Ltd· England Wales· 2001-11-19Incorporated 2001-11-19Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- HOPKINSON, Stephen Mark· DirectorResigned 2026-06-18
- SCHREMS, Kelly Sanderson· DirectorAppointed 2026-06-17
- MANNING, Todd David· DirectorResigned 2024-07-31
- REENTS, Scott· DirectorAppointed 2022-10-24
MAHER, Niall Francis
Secretary
- Appointed
- 2022-06-10
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BUTLER, Alice Elizabeth
Director
- Appointed
- 2019-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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REENTS, Scott
Director
- Appointed
- 2022-10-24
- Nationality
- American
- Residence
- United States
- Born
- 06/1967
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SCHREMS, Kelly Sanderson
Director
- Appointed
- 2026-06-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1985
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BROWN, Stephen
Secretary
- Appointed
- 2005-10-01
- Resigned
- 2011-06-07
- Nationality
- British
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BROWNELL, Robert D
Secretary
- Appointed
- 2002-02-26
- Resigned
- 2004-04-06
- Nationality
- British
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MARK, David
Secretary
- Appointed
- 2004-04-06
- Resigned
- 2005-10-01
- Nationality
- American
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POOTS, Kyle
Secretary
- Appointed
- 2011-06-06
- Resigned
- 2022-06-10
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2002-02-25
- Resigned
- 2002-02-26
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-11-19
- Resigned
- 2002-02-25
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BARNES, John
Director
- Appointed
- 2002-05-03
- Resigned
- 2004-04-06
- Nationality
- British
- Born
- 02/1948
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BOUYER, Jérôme Stéphane
Director
- Appointed
- 2017-07-01
- Resigned
- 2019-09-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1969
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BROWN, Stephen
Director
- Appointed
- 2005-12-13
- Resigned
- 2006-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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CHASE, William Joseph
Director
- Appointed
- 2013-01-01
- Resigned
- 2019-04-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1967
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COULTER, John
Director
- Appointed
- 2006-03-02
- Resigned
- 2007-03-30
- Nationality
- Canadian
- Born
- 11/1963
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FORREST, Andrew David Hall
Director
- Appointed
- 2004-12-13
- Resigned
- 2007-10-25
- Nationality
- British
- Born
- 09/1961
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FREYMAN, Thomas Craig
Director
- Appointed
- 2004-04-06
- Resigned
- 2013-01-01
- Nationality
- American
- Residence
- Usa
- Born
- 09/1954
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FUNCK, Robert Emmett
Director
- Appointed
- 2007-03-30
- Resigned
- 2007-12-03
- Nationality
- American
- Born
- 05/1961
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HAYWOOD, Mark
Director
- Appointed
- 2004-04-06
- Resigned
- 2004-07-30
- Nationality
- British
- Born
- 09/1953
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HOPKINSON, Stephen Mark
Director
- Appointed
- 2024-08-01
- Resigned
- 2026-06-18
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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HUDSON, Susan Michelle
Director
- Appointed
- 2010-11-15
- Resigned
- 2013-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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HUDSON, Susan Michelle
Director
- Appointed
- 2009-05-01
- Resigned
- 2010-01-30
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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IGLESIAS FERNANDEZ, Luis
Director
- Appointed
- 2004-04-06
- Resigned
- 2005-12-13
- Nationality
- Spanish
- Born
- 07/1961
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LORTZ, W Mark
Director
- Appointed
- 2002-02-26
- Resigned
- 2004-04-06
- Nationality
- American
- Born
- 09/1951
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MANNING, Todd David
Director
- Appointed
- 2019-09-01
- Resigned
- 2024-07-31
- Nationality
- Irish,American
- Residence
- United Kingdom
- Born
- 06/1970
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MARK, David
Director
- Appointed
- 2004-07-22
- Resigned
- 2004-12-13
- Nationality
- American
- Born
- 03/1964
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MICHAEL, Robert Andrew
Director
- Appointed
- 2019-04-01
- Resigned
- 2022-10-24
- Nationality
- American
- Residence
- United States
- Born
- 07/1970
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RANKIN, John Harry
Director
- Appointed
- 2007-03-03
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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REGAN, Matt Joseph
Director
- Appointed
- 2013-01-01
- Resigned
- 2017-05-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1971
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SMITH, Michael James
Director
- Appointed
- 2008-09-26
- Resigned
- 2013-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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SOENDERBY, Camilla Maria Kruchov
Director
- Appointed
- 2010-01-29
- Resigned
- 2013-01-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 02/1972
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STEWART, Jeffrey Ryan
Director
- Appointed
- 2007-10-25
- Resigned
- 2009-05-02
- Nationality
- American
- Born
- 09/1968
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WHITE, Gwenan Mair
Director
- Appointed
- 2013-01-01
- Resigned
- 2019-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-25
- Resigned
- 2002-02-26
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2002-02-25
- Resigned
- 2002-02-26
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LUCIENE JAMES LIMITED
Corporate Director
- Appointed
- 2001-11-19
- Resigned
- 2002-02-25
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