ABBOTT LABORATORIES LIMITED

Company number 00329102

39 officers / 35 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Secretary
• Appointed on: 1 January 2013

CLAYTON, Michael Robert Kendall

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, Alison Elizabeth

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: United States
• Occupation: Director

HARRIS, Neil, Mr.

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

BEATTIE, Philip

• Correspondence address: 75 Oxford Road, Wokingham, Berkshire, RG41 2YH
• Role (Resigned): Secretary
• Appointed on: 17 February 1993
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Finance Director

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 7 June 2011
• Nationality: British
• Occupation: Finance Director

COLLINS, Michael Cyril

• Correspondence address: The Pines Court Drive, Maidstone, Kent, ME16 0JJ
• Role (Resigned): Secretary
• Appointed before: 3 May 1991
• Resigned on: 17 February 1993
• Nationality: British

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 October 2005
• Nationality: American
• Occupation: Finance Director

POOTS, Kyle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 1 January 2013

BEATTIE, Philip

• Correspondence address: 75 Oxford Road, Wokingham, Berkshire, RG41 2YH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 3 May 1991
• Resigned on: 17 February 1993
• Nationality: British
• Occupation: Finance Director

BRANIGHAN, Kenneth Robert

• Correspondence address: Starting Grid, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 January 2001
• Resigned on: 31 May 2002
• Nationality: Australian
• Occupation: General Manager

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 November 2005
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYANT, Douglas

• Correspondence address: 7 Orkney Court, Cliveden Road Taplow, Maidenhead, Berkshire, SL6 0JB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 May 1995
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Country Manager

COUGHLAN, Gary Patrick

• Correspondence address: 1135 Central Road, Glenview, Illinois, Usa, 60025
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 17 February 1993
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Business Executive

COULTER, John

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 March 2006
• Resigned on: 30 March 2007
• Nationality: Canadian
• Occupation: General Manager

DAVIS, Kirk

• Correspondence address: 55 Paultons Square, London, SW3
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 January 1996
• Resigned on: 16 February 1998
• Nationality: Usa
• Occupation: Managing Director

FORREST, Andrew David Hall

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 December 2004
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Executive

FREYMAN, Thomas Craig

• Correspondence address: 912 Lake Street, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 April 2001
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

FUNCK, Robert Emmett

• Correspondence address: 170 Dover Circle Lake Forest, Lincolnshire, Illinois, 60045, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 March 2007
• Resigned on: 3 December 2007
• Nationality: American
• Occupation: Vice President And Treasurer

GIBBONS, David

• Correspondence address: 165 Elm Park Mansions, Park Walk, London, SW10 0AX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 3 May 1991
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Gary James

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 October 2015
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc

• Correspondence address: 20 Wool Road, Wimbledon, London, SW20 0HW
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 3 May 1991
• Resigned on: 3 May 1993
• Nationality: British
• Occupation: Member Of Parliament

HAYWOOD, Mark

• Correspondence address: Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, Berkshire, SL6 3LW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 February 1998
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Managing Director

HUDSON, Susan Michelle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 November 2010
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HUDSON, Susan Michelle

• Correspondence address: Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2009
• Resigned on: 30 January 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

IGLESIAS FERNANDEZ, Luis

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 May 2002
• Resigned on: 30 November 2005
• Nationality: Spanish
• Occupation: General Manager

MARASCO, Richard James

• Correspondence address: Oakleigh, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 February 1993
• Resigned on: 22 May 1995
• Nationality: American
• Occupation: Country Manager

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 July 2004
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Finance Director

MCCOY, John Arthur

• Correspondence address: Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 March 2021
• Resigned on: 18 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer

MCINTYRE, John Duncan

• Correspondence address: Crowhurst Farm, Eatenden Lane, Netherfield, East Sussex, TN33 9PU
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 3 May 1991
• Resigned on: 17 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MOUNTRICHAS, Georgios

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 27 September 2018
• Resigned on: 23 March 2020
• Nationality: Greek
• Country of residence: England
• Occupation: General Manager

PARKINSON JR, Robert Leroy

• Correspondence address: 1322 Edgewood Lane, Northbrook, Illinois 60062, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 3 May 1991
• Resigned on: 17 February 1993
• Nationality: Usa
• Occupation: Business Executive

PETERSON, Karen Marie

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 January 2019
• Resigned on: 22 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Treasurer

RANKIN, John Harry

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 March 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Manager

SCHUELER, John Otto

• Correspondence address: Hedgerow House Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 September 1997
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: General Manager