ABBOTT HEALTHCARE PRODUCTS LTD

Company number 00949253

35 officers / 31 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Secretary
• Appointed on: 13 February 2015

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: 15 October 2023
• Nationality: British
• Country of residence: United States
• Occupation: Vice President, Treasurer

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

BOOTE, Michael George Ernest

• Correspondence address: 166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 30 September 1996
• Nationality: English

CHAPMAN, Michael James

• Correspondence address: 78 Larkhall Lane, Harpole, Northamptonshire, NN7 4DF
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 31 December 1998
• Nationality: British

DAWES, Melvin John

• Correspondence address: 30 Cedarwood Drive, St Albans, Hertfordshire, AL4 0DW
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 23 February 2001
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 15 February 2010
• Resigned on: 13 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

SOLVAY UK HOLDING COMPANY LIMITED

• Correspondence address: Gresham House, 53 Clarendon Road, Watford, Hertfordshire, WD17 1LA
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 15 February 2010

BARRACLOUGH, Richard Alan

• Correspondence address: 81 Watchetts Drive, Camberley, Surrey, GU15 2PF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 September 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

BOOTE, Michael George Ernest

• Correspondence address: 166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 22 June 1992
• Resigned on: 3 September 1996
• Nationality: English

BROECKS, Bert Christian

• Correspondence address: Van Der Helstlaan 10, 1231 Am Loosedrecht, Netherlands
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 June 2003
• Resigned on: 12 December 2006
• Nationality: Dutch
• Occupation: Finance Director

BROENS, Daniel

• Correspondence address: Rue Emile Steeno 29, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 March 2001
• Resigned on: 12 December 2006
• Nationality: Dutch
• Occupation: Manager

DE LAVENNE DE LA MONTOISE, Bertrand

• Correspondence address: Abbott Healthcare, Products Ltd, Mansbridge Road West End, Southampton, SO18 3JD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 July 2013
• Resigned on: 12 December 2014
• Nationality: French
• Country of residence: Switzerland
• Occupation: General Manager

DE SLOOVER, Christian, Dr

• Correspondence address: 21 Avenue Marie Louise, B-1640 Rhode Saint Genese, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 1997
• Resigned on: 30 June 1999
• Nationality: Belgian
• Occupation: Scientific Competitive Intelli

DEE, Thomas Joseph

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 February 2010
• Resigned on: 30 September 2013
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Finance Manager Company Director

DUQUENNE, Thierry Amaury Adrien Marie

• Correspondence address: Rue Alfred Haulotte 4-B-1342, Limelette, Belgium
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 December 2006
• Resigned on: 1 January 2008
• Nationality: Belgian
• Occupation: Director

ERNST, Jurgen

• Correspondence address: Warandeberg 45 B-1970 Wezembeek, Oppem, Brussels
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 October 1997
• Resigned on: 1 January 2005
• Nationality: German
• Occupation: General Manager

FREYMAN, Thomas Craig

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 February 2010
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Chief Financial Officer

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

HUDSON, Susan Michelle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 November 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

KOZMINA, Natalia Sergeyevna

• Correspondence address: Abbott Healthcare Products Ltd, Mansbridge Road, West End, Southampton, SO18 3JD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 July 2011
• Resigned on: 31 May 2013
• Nationality: United States
• Country of residence: Surrey
• Occupation: General Manager

KRAMMER, Karen Ann

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2020
• Resigned on: 19 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

MCCOY JR, John Arthur

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 September 2022
• Resigned on: 15 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

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

PETER, John Beverly, Dr

• Correspondence address: Solvay Healthcare Ltd, Mansbridge Road, Southampton, Hampshire, SO18 3JD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 22 June 1992
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Director And General Manager

SAKSIDA, Kristian Thomas Dominic

• Correspondence address: Fairwinds, 12 Bassett Wood Drive, Southampton, Hampshire, SO16 3PT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 September 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Financial Director

SMITH, Michael James

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 February 2015
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Generral Manager

TRAVERSE, Bertrand

• Correspondence address: Rue Du Cottage, Fontaine Les Dijon, 21121, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 April 2007
• Resigned on: 15 February 2010
• Nationality: French
• Occupation: Chairman

VAN ROYE, Gerard Jean Marie

• Correspondence address: Avenue Armand Huysmans 87, 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2008
• Resigned on: 15 February 2010
• Nationality: Belgian
• Occupation: Director

WEIDAUER, Thomas Jurgen, Dr

• Correspondence address: Solvay Healthcare Ltd, Mansbridge Road, Southampton, Hampshire, SO18 3JD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2008
• Resigned on: 15 March 2011
• Nationality: German
• Occupation: Chairman

WEITEKAMPER, Frank

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 February 2010
• Resigned on: 5 January 2017
• Nationality: German
• Country of residence: United States
• Occupation: Divisional Vice President

WESSOLOWSKI, Jurgen

• Correspondence address: Im Neuen Garten 9, Wedemark, 30900, Germany
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 July 1999
• Resigned on: 30 October 2012
• Nationality: German
• Occupation: Company Director

WITTELAAR, Joseph

• Correspondence address: Bikbergerweg 15, Huizen 1272 Pl, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 June 1992
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Executive

YOOR, Brian

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 December 2015
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive